Bank Transfer

Transfer to crypto
Can you transfer to Kraken.com or any other crypto exchange
If you have contacts within the organisations that can make the connection, we will be glad to work with you.
We do not yet have the connectivity.
Transfer to my bank
can i transfer money to my bank
All our account holders can transfer their funds freely between the accounts of other account holders and correspondent institutions.
We do not have the technical capability to send cash transfers via (central bank) systems like SWIFT, IBAN/SEPA, or Fedwire. The same goes for our correspondent entities.
If you need to transfer funds to ‘your bank’, we need to start corresponding relationships. Your introduction (if you have good relationships there) is crucial and greatly helps in this process.
All the details about Correspondent relationships for direct cash transfer: https://ftassetmanagement.com/Correspondent_Accounts.html

We have correspondent relationships with specific entities, which you can find more about here: https://ftassetmanagement.com/network.asp.

Please note:
-These entities are not banks like Bank of Africa or Bank of America.
-Account holders can use them to use the services they are offered.
-That enables more capabilities because of the global presence.

Transfer to my bank, more details
do you have more information regarding transfers to banks?
This is the process we need to establish to transfer money to your bank or other financial institution.
We already have a network of correspondent entities, and we would like to extend that.
FT Asset Management does not have the capability to send funds via SWIFT like conventional banks.
Since we do not have a bank license (which Sweden requires to have SWIFT Cash out facilities), we can propose an equally secure and reliable alternative.

We have placed our most updated details and documents regarding a correspondent relationship for direct cash transfers on this page: https://ftassetmanagement.com/Correspondent_Accounts.html.
When we set up the connection, we are ready to initiate fund transfers for project financing.

FT Asset Management

CIS of the company
CIS of FT Asset Management
The following webpage contains FT Asset Management KB's (Sweden) full registration details (CIS/KYC).
Some documents are too big to send per email.
All up-to-date documents regarding FT Asset Management can be found here, directly from the source.
These documents include my passport, company registration documents, etc

Documents for due diligence purposes: https://ftassetmanagement.com/documents.html
(If you forward, please send the link. Do not download the documents and send them)

correspondent network
do you have connected financial entities
This is our international Branches and Correspondent relationships: https://ftassetmanagement.com/network.asp This list does not include apexcapebank.com, and aceinvestmentbank.com. Please note that none of these banks supply us with SWIFT capabilities.
Is it a bank
Is FT Asset Management a bank
No we are not. We are trust company better yet, an asset management company. we are not registered by the central bank but by the The County Administrative Board: http://www.lansstyrelsen.se/Stockholm/En/naringsliv-och-foreningar/penningtvatt/Pages/default.aspx
Transfer to crypto exchange
Can you transfer to Kraken.com or any other crypto exchange?
If you have contacts within the organisations that can make the connection, we will be glad to work with you.
We do not yet have the connectivity.

Did you not find the answer to your question? Let us know, send an email.