Wire Transfer
In accordance with the Swiss Regulations and actual AML Standards, wiring instructions cannot be provided prior to receiving your complete Account Opening Documentation.
Instructions to Account opening
Due to anti-money laundering compliance guidelines originating from our regulators (FDF) we can only inform potential customers of our exact wiring instructions once we have received their signed account opening documentation in return. This enables us to verify the identity of the potential customer and avoids any possibility of criminals wiring money to ACM.
Hyper Group Ltd., Bulgaria introduces ACM which uses the largest and most prestigious AA rated Swiss banks as depository of funds.
Transfer Instructions
Information regarding transfer instructions will be sent to you once your account opening form has been approved.