TM2 Client Accounts Bank Wire Transfer Information as of November 1, 2019
All TM2 client deposits are kept in segregated accounts. Our Swiss licensed banking provider is MOGLI, an ewallet service owned and operated by 3ATex GmbH. Main custodian of client funds is Zurich Cantonal Bank (ZKB). ZKB is the fourth largest bank in Switzerland and is wholly owned by the Canton of Zurich who under Swiss law bears responsibility for all ZKB's liabilities should the bank's resources be inadequate.
Funding Timing Wires that are received by 14:00 GMT will be processed and available in your TM2 Investor account by the next business morning.
Full Name Must Match The originating wire account full name must always match your TM2 registration full name.
Swiss Franc - CHF Beneficiary name: 3ATex GmbH, MOGLI/TM2 Address: Riedthofstrasse 214 8105 Regensdorf Zurich, Switzerland Bank name: ZUERCHER KANTONALBANK - Switzerland Account number: CH6500700110006059807 Swift Code: ZKBKCHZZ80A Reference ID: MOGLI79154191933-TM2
U.S. Dollar - USD Beneficiary name: 3ATex GmbH, MOGLI/TM2 Address: Riedthofstrasse 214 8105 Regensdorf Zurich, Switzerland Bank name: ZUERCHER KANTONALBANK - Switzerland Account number: CH7800700130009121765 Swift Code: ZKBKCHZZ80A Reference ID: MOGLI79154191933-TM2
Technology Metals Market Ltd., 55 Loudoun Road, St. John's Wood, London, NW8 0DL, U.K. 1
EURO - EUR Beneficiary name: 3ATex GmbH, MOGLI/TM2 Address: Riedthofstrasse 214 8105 Regensdorf Zurich, Switzerland Bank name: ZUERCHER KANTONALBANK - Switzerland Account number: CH8200700130009011307 Swift Code: ZKBKCHZZ80A Reference ID: MOGLI79154191933-TM2
British Pounds Sterling - GBP Beneficiary name: 3ATex GmbH, MOGLI/TM2 Address: Riedthofstrasse 214 8105 Regensdorf Zurich, Switzerland Bank name: ZUERCHER KANTONALBANK - Switzerland Account number: CH2500700130009121749 Swift Code: ZKBKCHZZ80A Reference ID: MOGLI79154191933-TM2
Canadian Dollar - CAD Beneficiary name: 3ATex GmbH, MOGLI/TM2 Address: Riedthofstrasse 214 8105 Regensdorf Zurich, Switzerland Bank name: ZUERCHER KANTONALBANK - Switzerland Account number: CH0300700130009121757 Swift Code: ZKBKCHZZ80A Reference ID: MOGLI79154191933-TM2
Technology Metals Market Ltd., 55 Loudoun Road, St. John's Wood, London, NW8 0DL, U.K. 2