Transferring your money to Velocity Trade: Bank payment details
Latitude GT Standard Settlement Instructions as at September 2011
See further instructions on how and when to pay and more information on the money transfer process
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NZD (New Zealand Dollar) payments, please send to either of the following accounts: |
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ASB
Account Name: Velocity Trade Limited
Account Number: 12-3244-0022349-00
Bank name: ASB Financial Markets
Cnr Wellesley & Albert Streets
Auckland, New Zealand
SWIFT code: ASBBNZ2A
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ANZ
Account Name: Velocity Trade Limited
Account Number: 01-0194-0331886-00
Bank name: ANZ National Bank Limited
Level 14, ANZ Tower, 215-229 Lambton Quay
Wellington, New Zealand
SWIFT code: ANZBNZ22
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AUD (Australian Dollar) payments, please send to one of the following accounts: |
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CBA
Account Name: Velocity Trade Limited
Account Number: 13060180
BSB number: 062 000
Bank name: Commonwealth Bank of Australia
48 Martin Place
Sydney, NSW 2000
Australia
SWIFT code: CTBAAU2S
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Westpac
Account Name: Velocity Trade Limited
Account Number: 785717
BSB number: 032002
Bank name: WESTPAC BANKING CORPORATION
55 Market Street, Floor 12
Sydney, NSW 2000
Australia
SWIFT code: WPACAU2S
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ASB
Account Name: Velocity Trade Limited
Account Number: 25861828-AUD-31
Bank name: ASB Financial Markets
Cnr Wellesley & Albert Streets
Auckland, New Zealand
SWIFT code: ASBBNZ2A
ASB’s AUD correspondent bank:
Commonwealth Bank of Australia,
Sydney, Australia.
Correspondent Account Number: 100018752 AUD 112601
Correspondent Swift Code: CTBAAU2S
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CAD (Canadian Dollar) payments, please send to either of the following accounts:
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ASB
Account Name: Velocity Trade Limited
Account Number: 25915945-CAD-17
Bank name: ASB Financial Markets
Cnr Wellesley & Albert Streets
Auckland, New Zealand
SWIFT code: ASBBNZ2A
ASB’s CAD correspondent bank: Bank of Montreal, Toronto, Canada
Correspondent Account Number: 31441024 843
Correspondent Swift Code: BOFMCAM2
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Westpac
Account Name: Velocity Trade Limited
Account Number: 034714 230989
Bank name: WESTPAC BANKING CORPORATION
55 Market Street, Floor 12
Sydney, NSW 2000, Australia
SWIFT code: WPACAU2S
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CHF (Swiss Franc) payments, please send to either of the following accounts: |
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ASB
Account Name: Velocity Trade Limited
Account Number: 25861834-CHF-32
Bank name: ASB Financial Markets
Cnr Wellesley & Albert Streets
Auckland, New Zealand
SWIFT code: ASBBNZ2A
ASB’s CHF correspondent bank: Union Bank of Switzerland, Zurich, Switzerland
Correspondent Account Number: 89247-05U
Correspondent Swift Code: UBSWCHZH
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Westpac
Account Name: Velocity Trade Limited
Account Number: 034770 280331
Bank name: WESTPAC BANKING CORPORATION
55 Market Street, Floor 12
Sydney, NSW 2000, Australia
SWIFT code: WPACAU2S
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CNH Please pay CNH to: |
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ANZHK
Account Name: Velocity Trade Limited
Account Number: 456665CNY00001
Bank name: Australia and New Zealand Banking Group Limited (ANZHK)
1 EXCHANGE SQUARE SUITES 3101-05 8 CONNAUGHT PLACE,
CENTRAL, Hong Kong
SWIFT code: ANZBHKHXXXX
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DKK (Danish Kroner) payments, please send to either of the following accounts: |
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ASB
Account Name: Velocity Trade Limited
Account Number: 26214559-DKK-37
Bank name: ASB Financial Markets
Cnr Wellesley & Albert Streets
Auckland, New Zealand
SWIFT code: ASBBNZ2A
ASB’s DKK correspondent bank: Danske Bank AS, Copenhagen, Denmark
Correspondent Account Number: 3007533209
Correspondent Swift Code: DABADKKK
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Westpac
Account Name: Velocity Trade Limited
Account Number: 034718 200314
Bank name: WESTPAC BANKING CORPORATION
55 Market Street, Floor 12
Sydney, NSW 2000, Australia
SWIFT code: WPACAU2S
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EUR (Euro) payments, please send to one of the following accounts: |
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Barclays
Account Name: Velocity Trade Limited
IBAN: GB31 BARC 2000 0053 7908 66
Sortcode: 20-00-00
Account Number: 53790866
Bank name: Barclays Bank Plc
1 Church Hill Place
Leicester, LE87 2BB, United Kingdom
SWIFT code: BARCGB2106P
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Westpac
Account Name: Velocity Trade Limited
Account Number: 034705 213992
Bank name: WESTPAC BANKING CORPORATION
55 Market Street, Floor 12
Sydney, NSW 2000, Australia
SWIFT code: WPACAU2S
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ASB
Account Name: Velocity Trade Limited
Account Number: 25861818-EUR-34
Bank name: ASB Financial Markets
Cnr Wellesley & Albert Streets
Auckland, New Zealand
SWIFT code: ASBBNZ2A
ASB’s EUR correspondent bank: ABN AMRO BANK N.V AMSTERDAM, NETHERLANDS
Correspondent Account Number: NL33RBOS048873524
Correspondent Swift Code: RBOSNL2A
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GBP (UK Pound) payments, please send to one of the following accounts: |
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Barclays
Account Name: Velocity Trade Limited
Sort Code: 20-00-00
Account Number: 13477878
Bank name: Barclays Bank PLC
1 Church Hill Place
Leicester, LE87 2BB, United Kingdom
SWIFT code: BARCGB2106P
IBAN: GB30 BARC 2000 0013 4778 78
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Westpac
Account Name: Velocity Trade Limited
Account Number: 034703 205550
Bank name: WESTPAC BANKING CORPORATION
55 Market Street, Floor 12
Sydney, NSW 2000, Australia
SWIFT code: WPACAU2S
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ASB
Account Name: Velocity Trade Limited
Account Number: 25861831-GBP-35
Bank name: ASB Financial Markets
Cnr Wellesley & Albert Streets
Auckland, New Zealand
SWIFT code: ASBBNZ2A
ASB’s GBP correspondent bank: The Royal Bank of Scotland,
London, UK.
Correspondent Account Number: 10004363 Sort Code: 16-00-34
Correspondent Swift Code: RBOSGB2L
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HKD (Hong Kong Dollar) payments, please send to either of the following accounts: |
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ASB
Account Name: Velocity Trade Limited
Account Number: 25877538-HKD-12
Bank name: ASB Financial Markets
Cnr Wellesley & Albert Streets
Auckland, New Zealand
SWIFT code: ASBBNZ2A
ASB’s HKD correspondent bank: Standard Chartered Bank Ltd,
Hong Kong.
Correspondent Account Number: 447 094 3152 2
Correspondent Swift Code: SCBLHKHH
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Westpac
Account Name: Velocity Trade Limited
Account Number: 034734 230599
Bank name: WESTPAC BANKING
CORPORATION
55 Market Street, Floor 12
Sydney, NSW 2000, Australia
SWIFT code: WPACAU2S
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ANZHK
Account Name: Velocity Trade Limited
Account Number: 456665HKD00001
Bank Name: Australia and New Zealand Banking Group Limited
1 EXCHANGE SQUARE SUITES 3101-05 8 CONNAUGHT PLACE
CENTRAL, Hong Kong
SWIFT code: ANZBHKHXXXX
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JPY (Japanese Yen) payments, please send to either of the following accounts: |
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ASB
Account Name: Velocity Trade Limited
Account Number: 25916057-JPY-18
Bank name: ASB Financial Markets
Cnr Wellesley & Albert Streets
Auckland, New Zealand
SWIFT code: ASBBNZ2A
ASB’s JPY correspondent bank: Bank of Tokyo Mitsubishi UFJ Ltd,
Tokyo, Japan.
Correspondent Account Number: 653 040 2125
Correspondent Swift Code: BOTKJPJT
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Westpac
Account Name: Velocity Trade Limited
Account Number: 034740 294425
Bank name: WESTPAC BANKING CORPORATION
55 Market Street, Floor 12
Sydney, NSW 2000, Australia
SWIFT code: WPACAU2S
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NOK (Norwegan Kron) payments, please send to either of the following accounts: |
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ASB
Account Name: Velocity Trade Limited
Account Number: 26214570-NOK-40
Bank name: ASB Financial Markets
Cnr Wellesley & Albert Streets
Auckland, New Zealand
SWIFT code: ASBBNZ2A
ASB’s NOK correspondent bank: Nordea Bank ASA,
Olso, Norway.
Correspondent Account Number: 6001 02 40126 NOK
Correspondent Swift Code: NDEANOKK
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Westpac
Account Name: Velocity Trade Limited
Account Number: 034750 200269
Bank name: WESTPAC BANKING CORPORATION
55 Market Street, Floor 12
Sydney, NSW 2000, Australia
SWIFT code: WPACAU2S
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SEK (Swedish Krona) payments, please send to either of the following accounts: |
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ASB
Account Name: Velocity Trade Limited
Account Number: 26214562-SEK-41
Bank name: ASB Financial Markets
Cnr Wellesley & Albert Streets
Auckland, New Zealand
SWIFT code: ASBBNZ2A
ASB’s SEK correspondent bank: Nordea Bank Sweden AB, Stockholm, Sweden
Correspondent Account Number: 3952790490
Correspondent Swift Code: NDEASESS
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Westpac
Account Name: Velocity Trade Limited
Account Number: 034768 210166
Bank name: WESTPAC BANKING CORPORATION
55 Market Street, Floor 12
Sydney, NSW 2000, Australia
SWIFT code: WPACAU2S
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SGD (Singapore Dollar) payments, please send to either of the following accounts: |
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ASB
Account Name: Velocity Trade Limited
Account Number: 26122915-SGD-57
Bank name: ASB Financial Markets
Cnr Wellesley & Albert Streets
Auckland, New Zealand
SWIFT code: ASBBNZ2A
ASB’s SGD correspondent bank: DBS Bank Singapore, Singapore
Correspondent Account Number: 37003654
Correspondent Swift Code: DBSSSGS
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Westpac
Account Name: Velocity Trade Limited
Account Number: 034760 420185
Bank name: WESTPAC BANKING CORPORATION
55 Market Street, Floor 12
Sydney, NSW 2000, Australia
SWIFT code: WPACAU2S
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USD (US Dollar) payments, please send to either of the following accounts: |
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ASB
Account Name: Velocity Trade Limited
Account Number: 25861798-USD-11
Bank name: ASB Financial Markets
Cnr Wellesley & Albert Streets
Auckland, New Zealand
SWIFT code: ASBBNZ2A
ASB’s USD correspondent bank: Bank of New York, New York, USA
Correspondent Account Number: 8900280107
Correspondent Swift Code: IRVTUS3N
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Westpac
Account Name: Velocity Trade Limited
Account Number: 034702 239820
Bank name: WESTPAC BANKING CORPORATION
55 Market Street, Floor 12
Sydney, NSW 2000, Australia
SWIFT code: WPACAU2S
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ANZHK
Account Name: Velocity Trade Limited
Account Number: 456665USD00001
Bank name: Australia and New Zealand Banking Group Limited
1 EXCHANGE SQUARE SUITES 3101-05 8 CONNAUGHT PLACE
CENTRAL, Hong Kong
SWIFT code: ANZBHKHXXXX
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ZAR (South African Rand) payments, please send to either of the following accounts: |
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ASB
Account Name: Velocity Trade Limited
Account Number: 25861784-ZAR-18
Bank name: ASB Financial Markets
Cnr Wellesley & Albert Streets
Auckland, New Zealand
SWIFT code: ASBBNZ2A
ASB’s ZAR correspondent bank: ABSA Bank Limited, South Africa
Correspondent Account Number: 027300ZAR671201
Correspondent Swift Code: ABSAZAJJ
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Westpac
Account Name: Velocity Trade Limited
Account Number: 034762 500082
Bank name: WESTPAC BANKING CORPORATION
55 Market Street, Floor 12
Sydney, NSW 2000, Australia
SWIFT code: WPACAU2S
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