THis is the email I recieved with my account numbers and wiring instruction.
Has anyone else wired funds to this bank in Germany?
I have my wire transfer request in front of me and all it askes for is the name, account number, bank swift code and Bank name. According to this Im wiring funds to Commerzbank AG Frankfurt and providing them with my name and Warka account number. Am I suppose to refernce the Warka Bank for Investment and Finance USD Account Number at Commerzbank : 400875402000 somewhere? There is no were on the wire request form for that.
Dear Mr. xxx,
Thank you for choosing Warka Bank for Investment and Finance and for taking interest in our services
Your USD savings account no. is: xxx /xxxxxx / x / xxxx / x
Your IQD savings account no. is: xxx /xxxxxx / x / xxxx / x
Please advise your bank to direct your USD wire transfer to our corresponding bank in Germany Commerzbank below are the complete wire transfer instructions:
Warka Bank for Investment and Finance USD Account Number at Commerzbank : 400875402000
Account Name at Commerzbank: Warka Bank for Investment & Finance
Corresponding Bank Name: Commerzbank AG Frankfurt Germany
BIC - Swift Address: COBADEFFXXX
Beneficiary name and account number : Your name and account number at Warka Bank for Investment and Finance.
Best regards,
Customer Accounts Dept.
International Affairs
Warka Bank for Investment and Finance
This e-mail is confidential and the information contained in it is privileged. It should not be read, copied or used by anyone other than the intended recipient. If you have received it in error, please contact the sender immediately by return email, and delete the e-mail and do not disclose its contents to any
