Pay by Wire Transfer - US Dollars

  • Ensure that the invoice number(s) is referenced when sending a wire transfer.
  • Alert your Harneys contact when sending a wire transfer.
  • Avoid delays or difficulties by ensuring your invoice number(s) is included with payment.
  • All bank charges and other expenses are the responsibility of the sender.

British Virgin Islands

Destination

Swift Paragraph Number

Details

I prefer to wire my US Dollars payment to British Virgin Islands

56
(Correspondent/Intermediary Bank)

Wells Fargo Bank, New York 
11 Penn Plaza, 4th Floor 
New York, NY 10001 
SWIFT Code: PNBPUS3NNYC
ABA Code: 026005092

57
(Beneficiary Bank)

FirstCaribbean International Bank 
Tortola, British Virgin Islands 
SWIFT Code: FCIBVGVG

59

Harney Westwood & Riegels LP Operations Account
Account Number: 215169901
Beneficiary Address:
Craigmuir Chambers, PO Box 71
Road Town, Tortola VG1110
British Virgin Islands

Hong Kong

Destination

Swift Paragraph Number

Details

I prefer to wire my US Dollars payment to Hong Kong

57

HSBC Bank
HSBC Main Building
1 Queen’s Road Central
Hong Kong
SWIFT Code: HSBCHKHHHKH

59

Harney Westwood & Riegels
Account Number: 808-101208-838

London

Destination

Swift Paragraph Number

Details

I prefer to wire my US Dollars payment to London

57

Barclays 
1 Churchill Place
Canary Wharf
London E14 5HP
Swift Code: BARCGB22
IBAN: GB78 BARC 2047 3578 3666 22

59

Account Name: Harney Westwood & Riegels LLP
Account Number: 78366622
Sort Code: 20-47-35

Cayman Islands

Destination

Swift Paragraph Number

Details

I prefer to wire my US Dollars payment to Cayman Islands

56
(Correspondent / Intermediary Bank)

Wells Fargo Bank, New York
SWIFT Code: PNBPUS3NNYC
ABA Code: 026005092

57
(Beneficiary Bank)

FirstCaribbean International Bank (Cayman) Limited
SWIFT Code: FCIBKYKY

59

Harney Westwood & Riegels
Account number: 1034 2997
Beneficiary Address:
3rd Floor, Harbour Place, 103 South Church Street
Grand Cayman
PO Box 10240, KY1-1002
Cayman Islands

Singapore

Destination

Swift Paragraph Number

Details

I prefer to wire my US Dollars payment to Singapore

56
(Correspondent/Intermediary Bank)
Only necessary when wiring funds from a bank outside of Singapore

JPMorgan Chase Bank
Swift code: CHASUS33
Fed ABA: 021000021
Chips ID: 0002

57
Beneficiary bank

DBS Bank Ltd
12 Marina Boulevard
DBS Asia Central
Marina Bay Financial Centre Tower 3
Singapore 018982
SWIFT Code: DBSSSGSG

59

Harney Westwood & Riegels Singapore LLP
Account Number: 0048 005390 01 6
Bank Code: 7171
Branch Code: 048

Cyprus

Destination

Swift Paragraph Number

Details

I prefer to wire my US Dollars payment to Cyprus

57

Bank of Cyprus
Limassol, Cyprus
SWIFT Code: BCYPCY2N
IBAN CY64 0020 0382 0000 0040 0035 7806

59

Aristodemou Loizides Yiolitis LLC
Account Number: 0382-40-003578-06

Luxembourg

Destination

Swift Paragraph Number

Details

I prefer to wire my US Dollars payment to Luxembourg

57

BGL BNP Paribas
LU – Luxembourg
SWIFT Code: BGLLLULL
IBAN: LU60 0030 4961 3521 1400

59

Harney Westwood & Riegels
Account number: 30-496135-21