how to fund
As a preferred deposit option for your trading account, Mubasher Capital mandates that funds be paid by wire transfer to the provided Mubasher Capital Bank accounts, clearly mentioning your Mubasher Capital account details along with the remittance information. Please note that Mubasher Capital no longer accepts cash deposits to its bank accounts due to regulations prohibiting such transactions. If you prefer to pay by cheque, made payable to Mubasher Capital, we kindly request you to contact us for further instructions.
Bank : HSBC Bank Middle East, BH
BRANCH : Seef , Bahrain
SWIFT : BBMEBHBX
ACCOUNT No.: 001-278738-001
ACCOUNT NAME : Mubasher Financial Services – Client Money
IBAN: BH50BBME00001278738001 CUR : BHD
Bank : HSBC Bank Middle East
BRANCH : Dubai
SWIFT : BBMEAEAD
ACCOUNT No.: 021-542105–001
ACCOUNT NAME : Mubasher Financial Services
IBAN: AE280200000021542105001
CUR : AED
Bank : HSBC Bank Middle East, BH
BRANCH : Seef,Bahrain
SWIFT : BBME BHBX
ACCOUNT No. :001-278738-100
ACCOUNT NAME : Mubasher Financial Services – Client Money
IBAN: BH93BBME00001278738100
CUR : USD
Bank : HSBC Bank Middle East
BRANCH : Doha
SWIFT : BBMEQAQX
ACCOUNT No.: 001-413988-060
ACCOUNT NAME: MUBASHER CAPITAL B.S.C CLOSED
IBAN: QA67BBME000000000001413988060
CUR : QAR
Bank : HSBC Bank Middle East
BRANCH : Kuwait
SWIFT : HBMEKWKW
ACCOUNT No. : 001-006626-001
ACCOUNT NAME : Mubasher Financial Services
IBAN: KW21HBME0000000000001006626001
CUR : KWD
Bank : HSBC Bank Middle East
BRANCH : Seef, Bahrain
SWIFT : BBMEBHBX
ACCOUNT No.: 001-278738-102
ACCOUNT NAME: Mubasher Financial Services – Client Money
IBAN: BH39BBME00001278738102
CUR : SAR
Bank : Banque Saudi Fransi
BRANCH : Riyadh
SWIFT : BSFRSARIXXX
ACCOUNT No.: 8277-3390-143
ACCOUNT NAME: MUBASHER CAPITAL B.S.C CLOSED
IBAN: SA3955007770082773390143
CUR : SAR
Bank : HSBC Bank Middle East
BRANCH : Seef Bahrain
SWIFT : BBMEBHBX
ACCOUNT No.: 001-278738-108
ACCOUNT NAME: Mubasher Financial Services – Client Money
IBAN: BH71BBME00001278738108 CUR : TRY
Bank : HSBC Bank Middle East
BRANCH : Seef Bahrain
SWIFT : BBMEBHBX
ACCOUNT No.: 001-278738-106
ACCOUNT NAME: Mubasher Financial Services – Client Money
IBAN: BH28BBME00001278738106
CUR : GBP
Bank : Oman Arab Bank
BRANCH : Muscat
SWIFT : OMABOMRUXX
ACCOUNT No.: 3160-455459-500
ACCOUNT NAME : Mubasher Financial Services BSC
IBAN: OM980020003160455459500
CUR : OMR
Bank : HSBC Bank Middle East, BH
BRANCH : Seef,Bahrain
SWIFT : BBMEBHBX
ACCOUNT No.: 001-278738-109
ACCOUNT NAME: Mubasher Financial Services – Client Money
IBAN: BH44BBME00001278738109
CUR : EUR
In order to comply with Anti Money Laundering rules applicable to Mubasher Capital BSC C (‘MC’), we MC do not accept fund transfers to your cash account with MC from a third party account (i.e. an account for which you are not the first/ultimate beneficiary).
In an event, if you transfer funds from a third party account we will be required to refund the said monies back to your bank account. The refund takes approximately 15 to 20 working days to reach your account. Hence in order to avoid any refunds, we would sincerely appreciate if you could transfer funds from your bank account registered with MC.
In case you wish to register additional Bank accounts with MC to remit monies for trading we would be pleased to add these accounts. In regards to registering additional bank accounts to your profile, you are required to liaise with below contact details.
Should you have any further queries, please feel free to contact us on +973 1700 5700 or send an email to global@mubashercapital.com