Services, wherever you are.

Perform your operations in real time, with confidence, security, speed and freedom that you need

NodusOnline
NodusToken
Tariff
Transfer
NodusOnline
NodusToken
Tariff
Transfer

Transfers

Make transfers within the United States and International transfers with confidence and security.

Here you will find the instructions for your comfort wherever you are.

Transfers

Make transfers within the United States and International transfers with confidence and security.

Here you will find the instructions for your comfort wherever you are.

Here you will find the instructions of all the options that we offer you for your comfort wherever you are.

Instructions for making transfers:

  1. Log in to NodusOnline and request the issuance of a transfer.
  2. Complete the requested data and send.
  3. Send the transfer support to our customer email: gestiondeclientes@nodusbank.com
  4. In case of making a manual transfer, you must fill out the request form for transfer funds and send along with the transfer support to our customer email: gestiondeclientes@nodusbank.com
  5. Any transfer received must include the full name, surname and physical address of the payer or sender.

Here you will find the instructions of all the options that we offer you for your comfort wherever you are.

Instructions for making transfers:

  1. Log in to NodusOnline and request the issuance of a transfer.
  2. Complete the requested data and send.
  3. Send the transfer support to our customer email: gestiondeclientes@nodusbank.com
  4. In case of making a manual transfer, you must fill out the request form for transfer funds and send along with the transfer support to our customer email: gestiondeclientes@nodusbank.com
  5. Any transfer received must include the full name, surname and physical address of the payer or sender.

Originating within the United States

 

1-.

Log in to NodusOnline and request the issuance of a transfer.

2-.

Complete the requested data and send.

3-.

Send the transfer support to our customer email: gestiondeclientes@nodusbank.com

4-.

The customer can make the transfer request using the form. In this case, you must send the transfer form and support to our customer email: gestiondeclientes@nodusbank.com

Originating within the United States

 

1-.

Log in to NodusOnline and request the issuance of a transfer.

2-.

Complete the requested data and send.

3-.

Send the transfer support to our customer email: gestiondeclientes@nodusbank.com

4-.

The customer can make the transfer request using the form. In this case, you must send the transfer form and support to our customer email: gestiondeclientes@nodusbank.com

Western Union

Western Union Business Solutions

  • Beneficiary Bank: The Bank of New York Mellon
  • BIC/SWIFT: IRVTUS3N
  • Address of the Beneficiary Bank: 1 Wall Street New York NY 10286, USA
  • ABA Routing: 021000018
  • Beneficiary Account: 8901309192
  • Beneficiary’s Name: Western Union Business Solutions
  • MANDATORY PAYMENT REFERENCE THAT THE CUSTOMER MUST PLACE IN NOTES: FFC NODUS WUBS 52243-LA FINAL BNF ENTER NODUS CUSTOMER NAME HERE AND ACC ENTER ACCOUNT NUMBER IN NODUS HERE

Important:

Transactions will not be allowed:

  • Related to energy consulting companies or associated industries.
  • Related to shipping companies or associated industries.
  • Directly or indirectly related to the Government of Venezuela.
  • Related to any person (natural or legal) residing in Venezuela.
  • Related to real estate development companies, or real estate companies.
  • Related to Shell Companies or in Tax Havens.
  • Related to PEP People.
  • Non-Bank Financial Institutions (Change Houses, MSB, Insurance Companies, etc.)
  • Transfers via ACH are not accepted


[/col_t2]

Western Union

Western Union Business Solutions

  • Beneficiary Bank: The Bank of New York Mellon
  • BIC/SWIFT: IRVTUS3N
  • Address of the Beneficiary Bank: 1 Wall Street New York NY 10286, USA
  • ABA Routing: 021000018
  • Beneficiary Account: 8901309192
  • Beneficiary’s Name: Western Union Business Solutions
  • MANDATORY PAYMENT REFERENCE THAT THE CUSTOMER MUST PLACE IN NOTES: FFC NODUS WUBS 52243-LA FINAL BNF ENTER NODUS CUSTOMER NAME HERE AND ACC ENTER ACCOUNT NUMBER IN NODUS HERE

Important:

Transactions will not be allowed:

  • Related to energy consulting companies or associated industries.
  • Related to shipping companies or associated industries.
  • Directly or indirectly related to the Government of Venezuela.
  • Related to any person (natural or legal) residing in Venezuela.
  • Related to real estate development companies, or real estate companies.
  • Related to Shell Companies or in Tax Havens.
  • Related to PEP People.
  • Non-Bank Financial Institutions (Change Houses, MSB, Insurance Companies, etc.)
  • Transfers via ACH are not accepted


[/col_t2]

Euro Exchange

Transfer instructions to receive funds

  • Beneficiary Account: 2715100759
  • Name of Beneficiary: EURO EXCHANGE SECURITIES, UK LTD.
  • Address of the Beneficiary: 107 Great Portland Street, Londres, W1W 6QG.
  • Beneficiary Bank: COMMUNITY FEDERAL SAVINGS BANK
  • Address of the Beneficiary Bank: 53, 810 7th Avenue Nueva York, NY 10019, Estados Unidos.
  • BIC/SWIFT: CMFGUS33.
  • ABA Routing: 026073008.
  • MANDATORY PAYMENT REFERENCE THAT THE CUSTOMER MUST PLACE IN THE NOTES: FFC: 20101.0060 EEIB + NODUS 20101.0152 + Final beneficiary and account number + Purpose of Payment.

Important

The following types of transactions will not be allowed:

  • nullRelated to Cryptocurrencies.
  • nullTransfers via ACH are not accepted.
  • null From Customers with addresses from the following countries (whether the originator or beneficiary):
  • Aaland Islands
  • Afghanistan
  • Albania
  • Algeria
  • American Samoa
  • Angola
  • Anguila
  • Antigua and Barbuda
  • Bahamas
  • Barbados
  • Belize
  • Bermuda
  • Cayman Islands
  • Cook Islands
  • Crimea
  • Cuba
  • Ethiopia
  • Falkland Islands
  • Gambia
  • Gaza Strip
  • Granada
  • Guam
  • Guyana Guernsey
  • Iran
  • Iraq
  • Jersey Islands
  • Libya
  • Mariana Islands
  • Marshall Islands
  • Mauritius
  • Namibia
  • Nauru
  • North Korea
  • Pakistan
  • Panamá
  • Russian Federation
  • Samoa
  • Senegal
  • Solomon Islands
  • Somalia
  • South Sudan
  • St Kitts & Nevis
  • St Vincent & Grenadines
  • St Lucia
  • Sudan
  • Syria
  • Tunisia
  • Turks & Caicos
  • US Virgin Islands
  • Yemen


Euro Exchange

Transfer instructions to receive funds

  • Beneficiary Account: 2715100759
  • Name of Beneficiary: EURO EXCHANGE SECURITIES, UK LTD.
  • Address of the Beneficiary: 107 Great Portland Street, Londres, W1W 6QG.
  • Beneficiary Bank: COMMUNITY FEDERAL SAVINGS BANK
  • Address of the Beneficiary Bank: 53, 810 7th Avenue Nueva York, NY 10019, Estados Unidos.
  • BIC/SWIFT: CMFGUS33.
  • ABA Routing: 026073008.
  • MANDATORY PAYMENT REFERENCE THAT THE CUSTOMER MUST PLACE IN THE NOTES: FFC: 20101.0060 EEIB + NODUS 20101.0152 + Final beneficiary and account number + Purpose of Payment.

Important

The following types of transactions will not be allowed:

  • nullRelated to Cryptocurrencies.
  • nullTransfers via ACH are not accepted.
  • null From Customers with addresses from the following countries (whether the originator or beneficiary):
  • Aaland Islands
  • Afghanistan
  • Albania
  • Algeria
  • American Samoa
  • Angola
  • Anguila
  • Antigua and Barbuda
  • Bahamas
  • Barbados
  • Belize
  • Bermuda
  • Cayman Islands
  • Cook Islands
  • Crimea
  • Cuba
  • Ethiopia
  • Falkland Islands
  • Gambia
  • Gaza Strip
  • Granada
  • Guam
  • Guyana Guernsey
  • Iran
  • Iraq
  • Jersey Islands
  • Libya
  • Mariana Islands
  • Marshall Islands
  • Mauritius
  • Namibia
  • Nauru
  • North Korea
  • Pakistan
  • Panamá
  • Russian Federation
  • Samoa
  • Senegal
  • Solomon Islands
  • Somalia
  • South Sudan
  • St Kitts & Nevis
  • St Vincent & Grenadines
  • St Lucia
  • Sudan
  • Syria
  • Tunisia
  • Turks & Caicos
  • US Virgin Islands
  • Yemen


Transfer