If you are a Banexcoin client and wish to operate with American Dollars outside the territory of Peru, you must take into account that if you make international transfers from banks outside the territory of Peru to our accounts in American Dollars, you must do so to Deltec Bank & Trust and use the following instructions to ensure proper crediting of funds to your Banexcoin Account:
Transfers from banks other than Deltec
| Intermediary Bank | |
| Name of Bank: | United Texas Bank |
| Bank address: | 13101 Preston Rd., Ste 100, Dallas, TX 75240 |
| ABA Number: | 111016501 |
| Swift Code: | UNTXUS44XXX |
| Country: | United States |
Beneficiary bank | |
| Bank account name: | Deltec Bank & Trust Limited |
| Bank address: | Deltec House, Lyford Cay, Nassau, Bahamas |
| Bank account number: | 2020048 |
| Reference: | 1002521_00 BANEXCOIN S.A. (include reason for payment) |
Internal transfers using a Deltec account
| For internal transfers from DELTEC | |
| Bank account name: | Deltec Bank & Trust Limited |
| Bank address: | Deltec House, Lyford Cay, Nassau, Bahamas |
| SWIFT address / code: | DBTLBSNSXXX |
| Bank account number: | 100252100100 |
It is important that when you make transfers, remember to always indicate the Final Recipient. To do so, in the Reference field you must enter the following code: 1002521_00 BANEXCOIN S.A. Since this code refers specifically to Banexcoin, if you do not use it, the funds will not be credited to our account and your deposit will be voided. It is the Client's responsibility to verify the information provided when carrying out their operations.
This information will also be available when making your deposits in USD into your Banexcoin Account.
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Banexcoin Team