Aviabiz
Offshore Service
Offshore Services, Banking
Eurowire
Last upload 11/11/2008
Eurowire provides a secure wire transfer clearing and messaging system for participating financial institutions. Services are not offered to non-financial institutions or to individuals.The system can be used to send and receive international SWIFT® transfers through a secure online interface and to exchange encrypted messages with other financial institutions in real time.
Wire Transfers
Use secure interface to send and receive international wire transfers with same day value date. Each participant in the system obtains a unique Eurowire Identifier Code (EWIC) which helps to correctly route wire transfers.
Secure Messaging
Exchange encrypted messages with other institutions on the system in real time. Use this feature for free format messages and electronic issuing and confirmation of financial instruments. Each participant in the system obtains a unique Eurowire Identifier Code (EWIC) which helps to correctly route messages.
Membership Application
Applications for membership in Eurowire should be submitted in writing and accompanied by all relevant registration and license documents and a complete outline of the anti money laundering and KYC systems adopted by the applying institution. Only financial institutions fully licensed and authorized in their respective jurisdictions are eligible to apply for membership. All principals must provide bank references, professional references and signed consent forms for background checks. A complete list of our due diligence requirements is available on request. Eurowire reserves the right to decline any application for membership.
Cost of Membership
There is a EUR 5,000.00 admission/setup fee after approval of a new application. The annual membership fee is EUR 2,400.00 and automatically deducted from the Eurowire settlement account of the participating institution. Complete fee schedule for membership and transactions is available on request.
If you would like to become member please contact us.
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3. www.paypal.com
4. credit cards
5. Western Union
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