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onny:notizen:mobs
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onny:notizen:mobs [2021/04/29 10:56] – created 46.223.163.47 | onny:notizen:mobs [2021/10/31 10:42] (current) – external edit 127.0.0.1 | ||
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+ | Beneficiary | ||
+ | Beneficiary Name: Alameda Research LTD | ||
+ | |||
+ | Beneficiary Address: Tortola Pier Park, Bldg. I, Second Floor, Wickham Cay I., Road Town, Tortola British Virgin Islands | ||
+ | |||
+ | Beneficiary Account Number: 5090014456 | ||
+ | Receiving Bank | ||
+ | |||
+ | Receiving Bank Name: Silvergate Bank | ||
+ | |||
+ | Receiving Bank Address: 4250 Executive Square Suite 300 La Jolla, CA 92037 | ||
+ | |||
+ | Receiving Bank Routing Number: 322286803 | ||
+ | |||
+ | Receiving Bank SWIFT Code: SIVGUS21 | ||
+ | |||
+ | In your wire memo, please include your account identifier: 22813733. Your account will not be credited if you fail to do so. | ||
+ | |||
+ | Please ensure the holder of the account transferring funds to FTX matches the name of the entity or individual that has undergone identity verification with FTX. Wires sent from a different individual or entity will result in a return. Users will incur an additional flat fee of 75 USD for the return and a processing delay of up to two weeks. For wires sent from a joint account, please ensure all the account holders have undergone identity verification with FTX. | ||
+ | |||
+ | Please double-check before sending that your bank will be able to facilitate this transfer. Some, such as Revolut, cannot. | ||
+ | Do not include intermediary bank information in deposits | ||
+ | |||
+ | Please note that wire information provided for USD deposits to FTX should not specify an intermediary bank anymore | ||
+ | Amount | ||
+ | |||
+ | USD | ||
+ | |||
+ | I have included my account identifier in my wire transfer. | ||
+ | |||
+ | After you have made your wire transfer, register your deposit by clicking the " |