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International Bank Transfer Details

Use the following information when sending international wire transfers to Compliance-U International Limited.

Intermediary Bank Citibank N.A.
Address 111 Wall Street, New York, NY 10043, USA
SWIFT Code CITIUS33
ABA Routing 021000089
Beneficiary Bank Crown Agents Bank
Beneficiary SWIFT CRASGB2L
For Credit To Heritage Bank Limited
Location Belize City, Belize
Account Name Compliance U International
Account Number 9131318
Beneficiary Account GB15CRAS60836833075101
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