Second Reminder: Changes to BVI Account

Reminder: Portcullis (BVI) Ltd will no longer accept remittances via First Caribbean International Bank as of 1 May 2018. Please use updated Singapore or Hong Kong bank account details and include invoice and company name with all payments.

News
April 30, 2018
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Further to our eblaston 11 April 2018, remittances to First Caribbean International Bank (“the Bank”) in the BVI, will no longer be available.

Alternative Bank Account details are as follows: –

1) Alternative Bank Account –Singapore Office

*Correspondent Bank: JPMorganChase Bank, N.A.
Swift Address: CHASUS33
CHIPS ID: 0002
ABA No.: 021000021
Account No: 0011745957
Account Name: DBS Bank Ltd, Singapore

**Note: For local payments i.e. remittance within Singapore, please do not indicate Correspondent Bank details.

Beneficiary Bank: DBS BANK LTD, SINGAPORE
12 Marina Boulevard, Marina Bay Financial Centre Tower 3, Singapore 018982
Swift Address: DBSSSGSG
BeneficiaryName: PORTCULLIS (SINGAPORE) PTE LTD
And Address: Temasek Boulevard, #09-05, Suntec Tower Four, Singapore 038986
Country:SINGAPORE
Account No.: USD A/C # 0003-023344-01-5-022
Account No.: SGD A/C # 003-929751-3

2) Alternative Bank Account –Hong Kong Office

Bank Name: DBS BANK (HONG KONG) Limited
Bank Address:16 THFloor, The Center, 99 Queen’s Road Central, Central, Hong Kong
Account Name:PORTCULLIS (HONG KONG) LIMITED
Account Number: (USD) 788624654 (SAV) *
Account Number: (HKD) 786038065 (SAV) *
DBS Bank Code:016
Branch Code :478
Swift Code:DHBKHKHH

Portcullis (BVI) Ltd was informed by the Bank that the terms and conditions attached to its account would change with effect 01 May 2018.The changes include a requirement to provide the Bank with information on all clients who remit funds to us and information pertaining to their BVI entities.We consider this information private and confidential and the request unnecessary for the services the Bank provides. In the interests of protecting our clients’ personal information Portcullis (BVI) Ltd will be ending its relationship with the Bank.

A gentle reminder that all remittance MUST include invoice numbers and company name in order that payment may be properly identified and allocated.

We apologize for any inconvenience caused and thank you for your understanding.

第二次提醒 : 英屬維京群島銀行帳戶變更

一如之前公告所言, 我司將不再提供第一加勒比海國際銀行(First Caribbean International Bank) (“此銀行”) 在英屬維京群島, 為匯款收款行。

其它替代銀行詳情如下:

新加坡銀行帳戶>

中轉銀行:JPMorgan Chase Bank, N.A.
中轉銀行國際匯款識別碼: CHASUS33
美國銀行間清算編號: 0002
美國金融機構識別碼:021000021
帳戶號碼: 0011745957
帳戶名稱: DBS Bank Ltd, Singapore

**備註:匯款由新加坡國內匯出,毋須標示中轉銀行

銀行名稱: DBS BANK LTD, SINGAPORE
12 Marina Boulevard, Marina Bay Financial Centre Tower 3, Singapore 018982.
收款行國際匯款識別碼: DBSSSGSG
帳戶名稱和地址:PORTCULLIS (SINGAPORE) PTE LTD
6 TemasekBoulevard, #09-05 SuntecTower Four, Singapore 038986
國家: SINGAPORE
帳戶號碼:美元賬號USD A/C # 0003-023344-01-5-022
帳戶號碼::新加坡元賬號SGD A/C # 003-929751-3

香港銀行帳戶>

銀行名稱: DBS BANK (HONG KONG) Limited
銀行地址:16 THFloor, The Center, 99 Queen’s Road Central, Central, Hong Kong
帳戶名稱: PORTCULLIS (HONG KONG) LIMITED
帳戶號碼: 美元(USD) 788624654 (SAV) *
帳戶號碼: 港元(HKD) 786038065 (SAV) *
銀行編號:016
分行編號:478
國際匯款識別碼:DHBKHKHH

我司英屬維京群島辦公室被此銀行通知自2018年5月1日起,將更改其附加條款與條件。這些更改包括要求所有匯款予我司的客戶及客戶之英屬維京群島公司的資訊。我司考量這些資訊的隱密性,並且對此銀行服務為不必要的要求,為了保護客戶個人資料,我司英屬維京群島辦公室將終止與此銀行關係。

提醒您,所有的匯款必須包括發票號碼與公司名稱,以利正確辨認與撥配。

造成任何不便,我司深感抱歉,也感謝您的諒解!

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