Download as pdf or txt
Download as pdf or txt
You are on page 1of 3

FUNDS WITHDRAWAL REQUEST

First Name:

Last Name:

VIBHS Financial Ltd Account Number:

Email Address:

Account Security Answer:

Withdrawal Amount:

Address of Registered Bank Account:

SELECT CURRENCY: (NB! If you choose to withdraw funds in a different currency to that in which you
made your deposit, you will be subject to exchange rate conversion costs.)

⃝ EUR ⃝ GBP ⃝ USD

PAYMENT TO BE MADE TO:


Name of Account Holder:

Bank Name:

Account Number:

IBAN Number:

SWIFT or BIC Code:

Sort Code (if applicable):

I require a next-day bank payment. (Tick to confirm). NB! All payments will be net of bank
charges.

I wish to withdraw my full account balance (Please provide your reasons below. Doing so will help
VIBHS Financial Ltd provide better services to its customers).

VIBHS Financial Limited


68, Lombard Street, London, EC3V 9LJ
Authorised and Regulated in the UK by the Financial Conduct Authority under Firm Reference Number 613381
Incorporated as a Limited Company in England and Wales under Companies House number 08279988
Page 1 of 3
FUNDS WITHDRAWAL REQUEST

Account Holder’s Signature:

Date: / / 20

*This form is subject to amendment by the firm with the current version published on our website*

NOTES

If requesting your full account balance, VIBHS Financial Ltd will allow your account to remain inactive for
a period of no longer than twelve [12] months. If your account balance is zero [0] for twelve [12] months
your account will be closed. Once an account is closed, additional paperwork may be required should you
wish to open a new account and a new account number will be issued.

To withdraw funds from VIBHS Financial Ltd, please complete and submit this Funds Withdrawal Request
form in a scanned format by email to support@vibhsfinancial.co.uk. This form is also available online at
www.vibhsfinancial.co.uk.

Please note that VIBHS Financial Ltd will not make third party payments in compliance with global anti-
money laundering legislation and will only make payments back to the original source from which the account
was funded.

Funds may take 3 – 5 business days to reach your bank account however, this may take longer if your VIBHS
Financial Ltd account is to be closed and there are positions to be liquidated or profit and loss to be realised
or converted.

All Payments will be made net of any UK and local bank charges.

Should you require same day bank settlement please indicate below and confirm that you understand that you
will receive your funds net of any bank payment fees that VIBHS Financial Ltd incur as a result.

VIBHS Financial Limited


68, Lombard Street, London, EC3V 9LJ
Authorised and Regulated in the UK by the Financial Conduct Authority under Firm Reference Number 613381
Incorporated as a Limited Company in England and Wales under Companies House number 08279988
Page 2 of 3
FUNDS WITHDRAWAL REQUEST

General notes for ALL bank payments:

 Please note that same day bank payments will only be processed if submitted before 11am (UK time).
After this time we may be able to process a same day payment but cannot guarantee the value date.
 All funds requests are subject to our Risk department's approval and may not be processed in the
preferred method of withdrawal for reasons of compliance.
 Most international wire payments are subject to further charges from any intermediary bank handling
the transaction and these are normally deducted by the intermediary bank from the principal amount
remitted.
 VIBHS Financial Ltd will process your instructions to the best of our ability, but we have no control
over the intermediary or the beneficiary banks or the time it takes for them allocate funds to your
account.

VIBHS Financial Limited


68, Lombard Street, London, EC3V 9LJ
Authorised and Regulated in the UK by the Financial Conduct Authority under Firm Reference Number 613381
Incorporated as a Limited Company in England and Wales under Companies House number 08279988
Page 3 of 3

You might also like