Payment Instructions

Home Payment Instructions

IBR-Global Markets Ltd offers its clients five convenient ways for transaction payments. Cheque Deposit, Cash Deposit, Bank / Online Transfer, International Wire Transfer , QR (Quick Response) Scan To Pay and Credit / Debit Card Payment. Please note that IBR-Global Markets Ltd is unable to accept funds before transaction reference is approved and completed. To avoid any unnecessary currency conversion fees, please refer to below advice around currency conversions fees.

Below are the following designated banks for our transactions:

Guaranty Trust Bank,  Zenith Bank, First Bank, Stanbic IBTC Bank, United Bank for Africa (UBA), First City Monument Bank (FCMB), Access Bank, Fidelity Bank, Sterling Bank, Eco Bank, Keystone Bank, Heritage Bank.

Note:

  1. We currently only accepts NGN, USD, GBP and EUR clearing cheques from clients residing in Nigeria.
  2. Cheques are to be made payable to “IBR-Global Markets Ltd.” This name has to be written clearly in FULL.
  3. The exact same name as per your records with us must be printed on the cheque. If not, proof of account holder name which matches the account number on the cheque must be provided as third party cheques are not accepted.
  4. Your Transaction Reference Number (TRN) must be written on the reverse side of your Cheque.
  5. We will only treat your transaction with us once the cheque has been cleared and funds are made available to our account.
  6. The cheque must be mailed out to any of our offices or handed to our reception at any of our offices stated on our contact us section of our website.

Note:

  1. We currently only accepts NGN, USD, GBP and EUR Cash Deposits / Bank or Online transfer from clients residing in Nigeria.
  2. Your Transaction Reference Number (TRN) must be written on the Memo of the payment instruction.
  3. Payment must be sent from the client account or deposit made from client name: No third party Cash Deposits or Bank / Online transfer is accepted.

Account Name (All Banks): IBR-Global Markets Ltd

Guaranty Trust Bank: 0220383234
Zenith Bank: 1014670120
First Bank: 2032341704
Stanbic IBTC Bank: 0018774242
United Bank for Africa (UBA): 1019750285
First City Monument Bank (FCMB): 4207777021
Access Bank: 0709622127 or Access Bank (Diamond): 0080758667
Fidelity Bank: 5600311492
Sterling Bank: 0065651949
Eco Bank: N/A
KeyStone Bank: N/A
Heritage Bank: N/A

Account Name (All Banks): IBR-Global Markets Ltd

Guaranty Trust Bank: 0225024376
Zenith Bank: 5070625490
First Bank: 2032386109
Stanbic IBTC Bank: 0023039037
United Bank for Africa (UBA): 3002162743
First City Monument Bank (FCMB): 4207777038
Access Bank: 0739728147
Fidelity Bank: 5250124150
Sterling Bank: 0066248159
Eco Bank: N/A
KeyStone Bank: N/A
Heritage Bank: N/A

Account Name (All Banks): IBR-Global Markets Ltd

Guaranty Trust Bank: 02205024390
Zenith Bank: 5060162093
First Bank: 2032386123
Stanbic IBTC Bank: 0023039082
United Bank for Africa (UBA): 3002162736
First City Monument Bank (FCMB): 4207777045
Access Bank: 0739728099
Fidelity Bank: 5250124174
Sterling Bank: 0066248221
Eco Bank: N/A
KeyStone Bank: N/A
Heritage Bank: N/A

Account Name (All Banks): IBR-Global Markets Ltd

Guaranty Trust Bank: 02205024424
Zenith Bank: 5080153853
First Bank: 2032386130
Stanbic IBTC Bank: 0023039068
United Bank for Africa (UBA): 3002162767
First City Monument Bank (FCMB): 4207777052
Access Bank: 0739728202
Fidelity Bank: 5250124198
Sterling Bank: 0066248252
Eco Bank: N/A
KeyStone Bank: N/A
Heritage Bank: N/A

Note:

  1. The sending bank or correspondent bank may deduct a fee for processing a wire transfer. IBR-Global Markets Ltd does not apply any fees and will transact the net amount received from your bank.
  2. We will process your request as soon as we receive payment from your bank. The processing time is generally 1-5 business days. There may be a delay if the bank or IBR-Global Markets Ltd is unable to verify your information. Please save your bank wire confirmation so we can check all details if necessary.
  3. When filling out a wire transfer form at your bank, make sure you indicate your (Transaction Reference No- TRN) in the “Remarks” field.
  4. If you transfer funds through international wire transfer, please be ready to provide the telex copy as payment confirmation (Subject to our request)

IMPORTANT: In the PURPOSE OF PAYMENT field, please strictly follow the instructions, otherwise funds might be returned and banking commission charged. You need to include your transaction reference in the field. DO NOT WRITE: DEPOSIT, FOREX, TRADING etc.

Standard Banking Details (US Dollar)

Bank Name: Zenith Bank
Bank Address: 17/19 Diya Street, Ifako Gbagada, Lagos.Nigeria
Account Name: IBR-Global Markets Ltd
Account Number: 5070625490
SWIFT Code: ZEIBNGLA
Reference: [Transaction Reference No]

Bank Name: Guaranty Trust Bank
Bank Address: Plot 635, Akin Adesola Victoria Island, Lagos.Nigeria
Account Name: IBR-Global Markets Ltd
Account Number: 0225024376
SWIFT Code: GTBINGLA
Reference: [Transaction Reference No]

Bank Name: Stanbic IBTC Bank PLC
Bank Address: Walter Carrington Crescent,Victoria Island,Lagos.Nigeria
Account Name: IBR-Global Markets Ltd
Account Number: 0023039037
SWIFT Code: SBICNGLX
Reference: [Transaction Reference No]

Bank Name: First City Monument Bank Plc
Bank Address: Primrose Tower, 17A, Tinubu Street, Marina, Lagos.Nigeria
Account Name: IBR-Global Markets Ltd
Account Number: 4207777038
SWIFT Code: FCMBNGLAXXX
Reference: [Transaction Reference No]

Standard Banking Details (Pound Sterling)

Bank Name: Zenith Bank
Bank Address: 17/19 Diya Street, Ifako Gbagada, Lagos.Nigeria
Account Name: IBR-Global Markets Ltd
Account Number: 5060162093
SWIFT Code: ZEIBNGLA
Reference: [Transaction Reference No]

Bank Name: Guaranty Trust Bank
Bank Address: Plot 635, Akin Adesola Victoria Island, Lagos.Nigeria
Account Name: IBR-Global Markets Ltd
Account Number: 0225024390
SWIFT Code: GTBINGLA
Reference: [Transaction Reference No]

Bank Name: Stanbic IBTC Bank PLC
Bank Address: Walter Carrington Crescent,Victoria Island,Lagos.Nigeria
Account Name: IBR-Global Markets Ltd
Account Number: 0023039082
SWIFT Code: SBICNGLX
Reference: [Transaction Reference No]

Bank Name: First City Monument Bank Plc
Bank Address: Primrose Tower, 17A, Tinubu Street, Marina, Lagos.Nigeria
Account Name: IBR-Global Markets Ltd
Account Number: 4207777045
SWIFT Code: FCMBNGLAXXX
Reference: [Transaction Reference No]

Standard Banking Details (Euro)

Bank Name: Zenith Bank
Bank Address: 17/19 Diya Street, Ifako Gbagada, Lagos.Nigeria
Account Name: IBR-Global Markets Ltd
Account Number: 5080153853
SWIFT Code: ZEIBNGLA
Reference: [Transaction Reference No]

Bank Name: Guaranty Trust Bank
Bank Address: Plot 635, Akin Adesola Victoria Island, Lagos.Nigeria
Account Name: IBR-Global Markets Ltd
Account Number: 0225024424
SWIFT Code: GTBINGLA
Reference: [Transaction Reference No]

Bank Name: Stanbic IBTC Bank PLC
Bank Address: Walter Carrington Crescent,Victoria Island,Lagos.Nigeria
Account Name: IBR-Global Markets Ltd
Account Number: 0023039068
SWIFT Code: SBICNGLX
Reference: [Transaction Reference No]

Bank Name: First City Monument Bank Plc
Bank Address: Primrose Tower, 17A, Tinubu Street, Marina, Lagos.Nigeria
Account Name: IBR-Global Markets Ltd
Account Number: 4207777052
SWIFT Code: FCMBNGLAXXX
Reference: [Transaction Reference No]

QR Scan To Pay

With the power of mobile technology, mVisa and Masterpass QR (Quick Response) Code is a new payment solution that allows clients to pay IBR-GLOBAL MARKETS LTD using mobile phones on our website. mVisa and Masterpass QR (Quick Response) Code is secure, smart and easy, providing a cost-effective alternative to cash payments. Now available in many markets, mVisa and Masterpass QR uses your own bank’s mobile banking application to allow you to make payments securely from your bank account. Scan the below QR Code to make your payment.

Alternatively, you can pay us through our mVisa and MasterPass Merchant IDs with your bank USSD codes.

mVisa Merchant ID: 4131 8340 0928 2         MasterPass Merchant ID: 9625 8482

Merchant Name: IBR-GLOBAL MARKETS LTD

At IBR-Global Markets Ltd, we accept any type of Credit / Debit card payments in NGN, USD, GBP and EUR respectively.

Card Payment Process

You will be asked to enter your card details such as:

  • Card number
  • Expiry date
  • CVV
  • Security code

Follow the instructions to complete your payment

Note: For security, some banks will ask you to provide a One-Time Passcode (OTP), which will be sent to your registered phone with the bank.

Card verification                           

The Users who are intended to use payment cards in connection with the IBR-GLOBAL MARKETS LTD’s Services have to pass card verification in accordance with the company’s instructions as follows below:

  1. Sending the scanned front of the card, covering the card numbers, leaving the last four digits of the card available for verification.
  2. Sending the scanned copy of the back of the card, covering the card CVV.
  3. Users must send the scanned card along with their client UIN (Unique Identification Number) for fast verification.

Note: Requested card details should be sent to: card.verification@ibrglobalmarkets.com along with the client UIN (Unique Identification Number). No third party card payment is accepted.

Kindly click on the below image to make your card payment. You will be redirected to our card payment processor (Paystack) portal to complete your transaction.

We accept Crypto Currency payments of up to 108 types of digital currencies with our online Quick POS (Point of Sale) integration through our payment processor (Coin Payments).Kindly click below to make Crypto Currency payment, and get back to us with the transaction ID.

Banking Information/Process

Before you transfer funds to us, please ensure that your existing bank account has been opened under the same name (in the exact order, sequence and form) as the name which has been used to transact with us. You can only withdraw funds from your trading account to a bank account held under your name. Please instruct your bank to include your transaction reference in your transfer instructions.

Note: All payment process might take 1-5 working days to complete.

Unaccepted Forms of Payment

IBR-Global Markets Ltd does not accept Banker’s Drafts, Money Order and remittances from Exchange Houses / Money Changers. Funds received from these payment channels will be rejected and returned to the sender (less bank charges, if any).

Remittance Charges

IBR-Global Markets Ltd can and will only transact with the actual monies received on your behalf. Remittance charges should be fully covered by the sender.

Rejected funds due to remittance received before the Due Diligence has been completed or remittance received from Exchange Houses/Money Changers or any third party (including family members) will be returned to the sender less bank charges (if any).

Currency Conversions

If you transfer funds in a different currency from the currency of our accounts, your funds will be accepted and automatically converted to the appropriate currency by us. A non- refundable currency conversion fee. For example, if you send USD to our EUR account, we will convert your USD to EUR and process your transaction. Based on the conversion fee, your transaction might be rejected if the nominal value falls below the expected value.

If your funds are subsequently rejected by us (for example, for Third Party Funding or remittances from Exchange Houses/Money Changers), any currency conversion already carried out on your funds will not be reversed.

Third Party Funding is Not Accepted

IBR-Global Markets Ltd does not accept incoming funds from any third party. We only accept funds originating from a bank account held in the same name on record with us. This rule applies to both individual clients as well as corporate clients. Funds received from any third party accounts will be returned (less bank charges) to the sender. The funds should typically reach the sender’s account within 5 to 10 working days, however, there may sometimes be a delay depending on the banks involved.

IMPORTANT TO NOTE: Request for Proof of Remittance

Please note that we are required under the Anti-Money Laundering (AML) rules and regulations to request and verify proof of remittance from our clients. Although such a request may not be made immediately upon making the bank transfer payment, IBR- Global Markets Ltd reserves the right to request such proof at a later date. If the client is unable to furnish such proof of remittance within a reasonable period of time, we are entitled to limit, restrict and report the payment transaction to the regulatory body.

For payment related issues.Kindly send us an email through : finance@ibrglobalmarkets.com , or give us a call on:+234 (0) 700 IBRGLOBAL [427 456 225]

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