📡 Swift Document Delivery
DELIVERY OF DOCUMENTS WHEN SWIFT IS REQUESTED
US Capital Private Bank Knowledge Base
🖋️ Agreement & Initial Funding
Upon signing of the official agreement and completion of the wire transfer for the agreed-upon principal and fee percentage:
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⏱️ Within 48 hours, the Financial Institution will block and reserve funds as required.
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These funds will back the financial instrument issued by the Clearing and Settlement Company or designated Private/Public Issuing Bank.
📄 Standard Letters (POF/BCL)
For Proof of Funds (POF), Bank Comfort Letters (BCL), and similar instruments:
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✅ No SWIFT confirmation is required.
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The Bank Letter and Tear Sheet will serve as sufficient confirmation.
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If SWIFT, EBICS, or secured email transmission is requested, a fee schedule will be provided.
💳 Transmission Protocols & Fees
If the transmission is required via:
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SWIFT (MT799, MT999, etc.)
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DTCC
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EuroClear
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EBICS
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Secured Email or Telex
➡️ You will receive a fee schedule prior to execution.
➡️ Upon receipt of transmission fees, the document will be sent as agreed.
📨 Confirmation & Transmission
Once payment is received:
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📨 US Capital Private Bank will send a Pre-Advice Notification, if applicable.
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The receiving institution must:
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Confirm its readiness and willingness (RWA) to receive the instrument.
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Provide a sample of the intended incoming SWIFT message.
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Send confirmation via certified bank email or secured fax to:
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trustee@uscapitalprivatebank.com -
SWIFT MT799/MT999 (if applicable)
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🔐 Bank-to-Bank Compliance
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The Financial Institution’s officer will perform due diligence bank-to-bank.
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No joint venture arrangements or deviation from the listed procedures will be accepted.
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For POF/CD, fees must be prepaid via bank wire or SWIFT.
🧾 Need a Custom Instrument?
If you're seeking a financial instrument not listed in this article, please:
📩 Email: trustee@uscapitalprivatebank.com
📞 Or contact your US Capital Private Bank or US Capital Funding II Series Trust I representative for further instructions.
🎥 Related Video
Watch Overview: Swift Document Delivery & Instrument Transmission
📬 Need Help?
Email: customerservice@uscapitalprivatebank.com
Website: https://uscapitalprivatebank.com
Phone Number: +971529926005
Banking platform registration: To help us serve you more efficiently, please complete your U.S. Capital Private Bank banking platform registration and account-opening profile at https://uscapitalprivatebank.com at your earliest convenience, where applicable.
The CRM Portal at https://www.uscapitalprivatebank.com/crm is used for communication, support tickets, service coordination, and status follow-up. The banking platform provides the secure account environment needed for onboarding, document verification, account setup, transaction preparation, and more organized client service.
Registration does not guarantee approval, funding, transaction completion, instrument issuance, compliance clearance, or activation of any banking service. All services remain subject to review, documentation, verification, compliance screening, internal approval, and applicable banking procedures.
Banking platform reminder: The CRM Portal is used for communication, support, and service coordination. For secure onboarding, document verification, account setup, transaction preparation, and more efficient client service, please also register on the U.S. Capital Private Bank banking platform at www.uscapitalprivatebank.com as soon as your CRM Portal registration is complete.