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Bank transfers SWIFT instructions

Updated over 3 weeks ago

Wire transfers for both regular and single contributions are received in our segregated client monies account at Bank of New York Mellon (BNYM).

Account owners will receive a notification to approve the transaction and the wire instructions will be sent to them after approval by our Compliance Team.

IMPORTANT: Wire transfers sent to our bank account without prior compliance approval will be immediately returned to their senders.

SWIFT instructions:

These details are only for your reference and must not be sent directly to account owners. They will receive wire instructions directly once the transaction has been approved by our Compliance Team.

IMPORTANT: Please note that wire transfers without proper remittance information (Field 70) will be immediately returned to their senders.

SWIFT Field

Field Name

Instruction

:57

Beneficiary Bank:

SWIFT: IRVTUS3N
BANK OF NEW YORK MELLON, NEW YORK
225 LIBERTY STREET, NEW YORK, NY 10286
NCC/ABA: 021000018

:59

Beneficiary:

A/C: 8901430269
DOMINION CAPITAL STRATEGIES LIMITED
4TH FLOOR, WINDSOR HOUSE, LE POLLET STREET
ST. PETER PORT - GUERNSEY, GY1 1GX

:70

Remittance Information:

FOR FURTHER CREDIT TO A/C: (Please include client's name and Dominion account number, example: John Smith MSS-123456)

:71A

Details of Charges:

OUR

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