As a preferred deposit option to your trading account, MubasherTrade has mandated that funds to your account be paid by wire transfer to the displayed MubasherTrade Bank accounts clearly mentioning your MubasherTrade account details with the remittance information. Please note that henceforth MubasherTrade does not accept cash deposits to its Bank accounts due to regulations that prohibit such deposits.
In order to comply with Anti Money Laundering rules applicable to Mubasher Financial Services BSC C (‘MFS’), we MFS do not accept fund transfers to your cash account with MFS 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 MFS. In case you wish to register additional Bank accounts with MFS 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 our Client Services team member for assistance by sending an email on global@mubashertrade.com or by calling +973 17300849.
If you are a Corporate client, please ensure to wire funds to MFS from your Corporate Bank account/s only.
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 : Â HSBC Bank Middle East
BRANCH : Dubai
SWIFT : BBMEAEAD
ACCOUNT No.:021-542105–001
ACCOUNT NAME : Mubasher Financial Services
IBAN : AE280200000021542105001
CUR : AED
Bank : Â HSBC Bank Middle East, BH
BRANCH : Seef,Bahrain
SWIFT : BBMEBHBX
ACCOUNT No. :001-278738-100
ACCOUNT NAME : Mubasher Financial Services – Client Money
IBAN : BH93BBME00001278738100
CUR : USD
Bank : Â HSBC Bank Middle East, BH
BRANCH : Seef,Bahrain
SWIFT : BBMEBHBX
ACCOUNT No.: 001-278738-111
ACCOUNT NAME : Mubasher Financial Services – Client Money
IBAN : BH87BBME00001278738111
CUR : SAR
Bank : Â 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, BH
BRANCH : Seef,Bahrain
SWIFT : BBMEBHBX
ACCOUNT NO : 001-278738-113
ACCOUNT NAME : Mubasher Financial Services – Client Money
IBAN : BH33BBME00001278738113
CUR : QAR
Please follow the steps below in order to place a deposit notification through Mubasher platforms:
Select trading account and then Select ‘Requests’.
⇒To which portfolio
⇒Set payment method to bank
⇒Amount transferred
⇒Originating bank (client’s bank)
⇒Destination Bank (HSBC BANK)
⇒Bank account number. To confirm which bank account please click HERE.
⇒From which portfolio (BHD, SAR, USD, etc.)
⇒Origination bank (client’s bank)
⇒Destination bank (HSBC BANK)
⇒Set the payment method to Bank
⇒The amount transferred
⇒The bank branch (optional)
⇒The bank account number. To confirm please CLICK HERE.
⇒Deposit date
⇒Bank address (optional)
⇒Notes (optional)
⇒To which portfolio
⇒Originating bank (client’s bank)
⇒Bank address
⇒Reference number
⇒Amount transferred
