Check FAQ
before you ask
How to make transfers to and from my Globe Capital Fincorp Account
TO MAKE TRANSFER TO YOUR GLOBE CAPITAL FINCORP ACCOUNT
1. OPEN the Website and Account you want to send from.
2. Go to Payments & Transfer and click on Funds Transfer.
3. Select Transfer Funds to Other Bank Accounts.
4. Select Payee AND PUT DETAILS OF THE BANK ACCOUNT WITH GLOBE CAPITAL FINCORP AS BENEFICIARY (THESE DETAILS WILL BE SENT TO YOU ONCE YOU OPEN YOUR ACCOUNT)
5. Enter details like Transaction amount, Transaction remarks.
THE TRANSFER WILL GO THROUGH
FOLLOW THE SAME PROCEDURE TO SEND MONEY OUT OF YOUR GLOBE CAPITAL FINCORP ACCOUNT
SWIFT/BIC Code: GLCFGB22
SWIFT/BIC Code: GLCFGB22
Is there a minimum amount I can transfer?
1000 Original deposit. Thereafter no minimum or maxim amounts for transactions.
Which countries can I send money to?
Money can be transferred to any country.
How much does it cost?
Fees do apply. Kindly check our fees list
What exchange rate does Globe Capital Fincorp use?
Our exchange rate is based on a live interbank market exchange rate. This is why it keeps moving throughout the day. Our active market risk management allows us to provide you with the rate that is usually significantly better than the one offered by our competitors.
How long does the payment process take?
We aim to process your payments as quickly as possible. As such, we guarantee that the recipient will receive your payment no later than 2 to 3 business days.
Will a local transfer to Globe Capital Fincorp cost me anything?
There are minimal fees for local transfers. However, you will have to check the exact charge in our list of charges
Why we need to confirm your identity?
Similarly to banks and other financial services providers, we follow anti-money laundering guidelines and need to complete the verification of your identity. We ask for it straight after your initial registration. For the verification of your identity, we will ask for a photocopy of your ID document, which can be: - Passport photo page; - National ID card; - Driver’s license.
DOCUMENTATION REQUIRED :
For Personal Account
1) Notarised Passport copy
2) Certified Copy of utility bill dated within the last 3 months
3) Completed bank forms signed by the applicant
Corporate Account
1. Copy of Certificate of Incorporation of the Company ***
2. Copy of Memorandum & Articles of Association ***
3. Copy of Certificate of Directors and secretaries ***
4. Copy of Certificate of Registered Office ***
5. Copy of Certificate of Shareholders or last annual return ***
6. Copy of Good Standing Certificate ***
7. Notarised Passport copies for all directors/ secretaries/beneficiaries
8. Copy of utility bill dated within the last 3 months for each one of the above
9. Completed bank forms signed by one of the directors and the signatories
10. Corporate Profile and Business activities explained and signed by the directors
11. Recommending Accountant’s KYC certificate or recommendation
ITEMS 3-6 only where applicable
*** The documents marked with 3 asterisks are not required in the case of companies incorporated in ENGLAND & WALES