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New correspondent banking relationships

Tortola, 21 June 2017 - We are pleased to inform you that VP Bank (BVI) Ltd has established new principal correspondent banking relationships with the Bank of New York Mellon (BNY Mellon) for US dollar and Raiffeisen Bank International for euro, through which transactions can be made with immediate effect. Full USD and EUR transfer instructions to use BNY Mellon and Raiffeisen Bank International are detailed below.

 

USD transfer instructions:

To: Bank of New York Mellon, New York, SWIFT: IRVTUS3N

For: VP Bank AG, Liechtenstein, SWIFT: VPBVLI2X

For account: VP Bank (BVI) Ltd, Tortola, BVI, SWIFT: VPBVVGV1

On behalf of: Account name, account number, reference

 

EUR transfer instructions:

To: Raiffeisen Bank International AG, Vienna, SWIFT: RZBAATWW

For: VP Bank AG, Liechtenstein, SWIFT: VPBVLI2X

For account: VP Bank (BVI) Ltd, Tortola, BVI, SWIFT: VPBVVGV1

On behalf of: Account name, account number, reference

 

Payments to VP Bank (BVI) Ltd in US dollar and euro can still be made through our existing arrangement with Deutsche Bank; however, this arrangement will expire at the end of June 2017. Accordingly, we must advise you that USD and EUR payments made to an account with us through Deutsche Bank after 30 June 2017 will automatically be rejected by Deutsche Bank and returned to the originating bank. This will likely result in delays and additional costs for you or your client. Please therefore arrange to amend your payment practices prior to the end of June. Instructions for all other currencies remain the same.

 

Full Standard Settlement Instructions can be found here. If you have any further questions regarding this matter, please do not hesitate to contact your client advisor.

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