US Capital Private Bank
Subject: Action Required – Initial Deposit for Account Activation
We hope this message finds you well. Our records indicate that your account with US Capital Private Bank has been created but has not yet received an initial deposit, which is required to fully activate your account in accordance with regulatory obligations.
Deposit Requirement & Regulatory Compliance
To ensure your account is fully operational and compliant with banking standards, an initial deposit must be made. Please note that this is a mandatory regulatory requirement for all new accounts.
Importantly, All deposits made to your account are not subject to FATCA (Foreign Account Tax Compliance Act) due to the Divine Law jurisdiction under which US Capital Private Bank operates. This ensures that your funds remain private and secure while maintaining full compliance with the bank’s legal framework.
Deposit Options and Account Types
- Regular Operating / Deposit Account: Requires a deposit to activate the account number and issue a debit card (personal funds only).
- Trading / Wealth Management Non-Blocked Funds Margin Account: Requires transfer of real funds or collateral to secure loans or credit lines; enables issuance of certified Proof of Funds (POF) and Bank Statement.
- Trading / Wealth Management Blocked Funds Collateral Account: Requires non-refundable transfer to guarantee financial instruments; standard fee structure applies as outlined in your agreement.
Deposit methods include Wire transfers, cash, BTC, USDT, gold, and other precious assets.
Completing your deposit ensures your account is fully activated, your account status is updated in the Net Bank Portal, and all official documentation, including Proof of Funds and account confirmation, will be issued by the 1st Trustee and secondary officer.
We encourage you to complete your deposit promptly to enjoy the full benefits of your selected account type.
Instructions:
Receiver Correspondent Bank Name:
Mashreq Bank for US Capital Finance Transfers
Currency: Multi-Currency
Swift Code: BOMLAEAD
Account Name: US CAPITAL FINANCE LLC
Address: Al Ghurair City, 339-C, AGC, Al Riqqa Street, Dubai - UAE
Account Numbers:
For Multi-Currencies
AED 019101657778 IBAN AE410330000019101657778
USD 019101657780 IBAN AE840330000019101657780
EUR 019101657781 IBAN AE570330000019101657781
GBP 019101657779 IBAN AE140330000019101657779
For USCPB Client Alias Account Name:
Wire Memo Section: FBO/ USCPB Account Name (Your Account Name) _________________________
Account Number (Your Account Number) ________________________
Reference: Open Account / Deposit
For Debit Card Transfers: Click Here
Paypal: Click Here
Western Union: Send to “Joseph David Jeremiah”, Dubai, UAE.
Please upload a copy of the receipt to the portal or send it directly to https://wa.me/+971529926005
For assistance or questions regarding the deposit process, please contact us:
📧 [email protected]
📞 +971 52 992 6005