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Trading - How to Fund Your Account - Wire Transfer

How to wire money to your Loyal Bank current account?

For funding your Loyal Bank current account please use that wiring detail you have received from our Customer Service for your recent incoming transaction. Please note, that we recently changed the threshold limit to 10,000 USD (or its equivalent in other currencies).

Please also note that you are requested to submit (preferably through Netbank) a DSF disclosure form together with supporting documents on each transfer above USD 10,000 or equivalent in other currency before it is credited on your account.

Please note that for each incoming transfer below this threshold the Bank reserves the right to request additional documentation for successful crediting of the transfers.

For further information please contact our Customer Service at customerservice@loyalbank.com or +36-1-383-0853 or + 1-234-738-1990.