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Account Tevs 8942

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123 views

Account Tevs 8942

Uploaded by

nadezhdarovinskaya
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Barclays Headquarters II Withdraw protocol

Please complete this form in BLOCK CAPITALS. Fields highlighted in BLUE and with an asterisk must be completed. Please
ensure the information is captured within the respective boxes in each field. Please refer to the Guide to completing this form
overleaf. Illegible forms are likely to result in delays.

BANK USE ONLY Dispatch Date: 2022-04-07 Reference: J4S18BK Originating Branch: A41/8942
1. How quickly would you like the payment sent? *Priority Service *Stadard Service (Not for euro to EU/EEA)

CARE: PLEASE ENSURE YOU CORRECTLY YOU ARE QUOTING THE PAYMENT IN
(Currency Code) AND THE CURRENCY YOU ACTUALLY WANT TO SEND (Currency
Payment to be sent in) - PLEASE REFER TO THE GUIDE TO COMPLETING THIS FORM
OVERLEAF.

2. How much do you want to send?


Currency Code: USD
Account current Amount (in FIGURES): 77427,60$
Account current Amount and
Currency Name (in WORDS): DOLLARS

Sterling Euro US Dollars Other (please specify Currency Code here)

3. Account Details 4. Recipient Details


Transfer details: Trading income Recipient name: Alexander Tevs
Bank commission, %: 1% Iban DE21 1001 1001 2627 9235 33
Bank commission, USD: 774,2 $ BIC Code: NTSBDEB1
Your Contact: +7 916 338 28 93 Bank name: N26 Bank
Adress: Klosterstrasse 62
Country: Germany (DE)

5. International Bank Account № (IBAN) or Beneficiary Account № N.B. IBAN is MANDATORY for PAYMENTS to EUROPE

Authorized Signature: Authorized Signature 2 (if applicable):

Code word (if applicable):


*BANK USE ONLY Date Received: 2022-07-04 Details to two forms of ID seen:
CONFIRMED FROM THE
GUNVERNATOR OF UK
BANK CENTRAL
Branch Contact Name, Barclays Fax Transmission
Number and Staff №. 43973 Check (Initial):
*All branch checks (including ID & V, Fraud and Money Laundering/POCA) completed.
Special Instructions: Crypto trading
Branch Authorization: Financial Department Barclays Outlet Code: 6 8 income (not taxable)
Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is authorized by the Prudential Regulation Authority and regulated by the Financial
Conduct Authority and the Prudential Regulation Authority (Financial Services Register №. 122702). Registered in England. Registered number is 1026167 with registered office at
1 Churchill Place, London E14 5HP. Ref №: 2272. 03/14.

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