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Appendix13 totheGeneralRulesandRegulations onServicesontheSecuritiesMarket INSTRUCTIONFORDEPOSITOFFUNDS Usethedetailsbelowtofundyourbrokerageaccount. FundscanbedepositinDollarsorEuros. Deposit in
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SWIFT is the Society for Worldwide Interbank Financial Telecommunication, a messaging network that financial institutions use to securely transmit information and instructions through a standardized system of codes.
Financial institutions such as banks, broker-dealers, and money service businesses are required to file SWIFT messages to comply with regulatory requirements.
To fill out a SWIFT message, financial institutions must use the correct message type and codes to accurately transmit the necessary information.
The purpose of SWIFT messages is to securely transmit information and instructions related to financial transactions in a standardized format.
SWIFT messages typically include information such as sender and receiver details, transaction instructions, and payment details.
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