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TRANSFER OF FUNDS

Financial services network recognized for innovation, superior Customer Services and performance while creating premium value for all stakeholders

TRANSFER OF FUNDS
To deliver superior tailor-made service experience to all our customers at all times through diversified quality product and service offerings.

NIGHT SAFE

Regular, reliable, hassle free account transfers, whether the receiving account is a ALBT account or held by another bank in Bahamas or overseas. ALBT Bank Transfers and Swift transfers are easily arranged, low cost and allow you to securely move funds between banks in Bahamas or overseas

Allied Bank & Trust Limited Bank Transfers

  • ⦁ Variable transfer dates

  • ⦁ No limit to transfer amounts (where funds are available)

  • ⦁ Transfers to banks inside and outside Bahamas
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SERVICES OFFERED

  • Fund services
  • Business Focus
  • Custody and depositary
  • Careers
  • Banking and FX
  • Why Offshore
  • Regulatory reporting
  • Fund Governance
  • Tax Compliance
  • Offshore Banking
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$348+ BILLION IN ASSETS UNDER ADMINISTRATION (AUA)

We assist clients in new business formation worldwide in many jurisdictions, investments, M&A, debit cards, bank reference letters, and 24/7 online banking

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2798+ FUNDS SERVICED

Allied Bank & Trust not only has a “fortress” balance sheet but also offers sophisticated, multicurrency global Capital Market execution. We provide access to stock markets around the world and global investment services.

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800+ COMMITTED CLIENTS

Allied Bank & Trust solidifies trust and loyalty with our worldwide clients through secure banking systems, offering a wide range of services and dedicated customer support.

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Allied Bank And Trust Bahamas

Headquartered in The Bahamas, Allied is an independent financial services group that delivers bespoke solutions to meet our clients’ unique needs. The Alliance group of companies includes Allied Bank & Trust Limited, Allied Fund Services Limited and Allied Investment Advisers Limited, Allied Securities Ltd. and Alliance Bank & Trust Limited.

Office in Estonia Avenue

Estonia Av. 5a, 10143 Tallinn, Estonia

Whatsapp & Phone: +3726188089

Time: Mon-Fri (9am - 7pm) Sat & Sun CLOSED

[email protected]

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Business No 21771C |

SWIFTCODE ALBTBSN1 |

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© 2022 Allied Bank & Trust Company (Bahamas) Limited is licensed to provide International Corporate Services in accordance with Section 3(5) of the International Corporate Service Providers Act, 2003
by the Financial Services Authority.