Account Funding

Online Payments

Please note that if you fund via credit/ debit card you may be restricted to receiving withdrawals via credit/ debit card.

Please note we are only able to accept deposits from a card in the same name as the One Financial Markets account holder.

If you make an initial deposit with a credit/ debit card you may be required to submit a recent statement and/ or copy of the card to confirm it is held in your name.

Online Payment Processing options

At One Financial Markets we partner with a range of payment solution providers to increase your success rate when funding your account via credit, debit or e-wallet transfer.

Please select from one of the following;

Please note that we are unable to accept cash payments directly into our bank account. All deposits must be sent electronically to us from an account in your name. If you would like to make payments directly to our Bank Account then please use the following details:

London Bank: HSBC International Branch, 69 Pall Mall, SW1Y 5EY, London

USD
Account Name: One Financial USD Client Account
Account Number: 67520252
Sort Code: 40 05 15
Swift Code: MIDLGB22
IBAN: GB04MIDL40051567520252

GBP
Account Name: One Financial GBP Client Account
Account Number: 63666336
Sort Code: 40 05 20
Swift Code: MIDLGB22
IBAN: GB79MIDL40052063666336

EUR
Account Name: One Financial EUR Client Account
Account Number: 67520244
Sort Code: 40 05 15
Swift Code: MIDLGB22
IBAN: GB26MIDL40051567520244

AED
Account Name: One Financial AED Client Account
Account Number: 70842789
Sort Code: 40 05 15
Swift Code: MIDLGB22
IBAN: GB15MIDL40051570842789

ZAR
Account Name: One Financial ZAR Client Account
Account Number: 70836701
Sort Code: 40 05 15
Swift Code: MIDLGB22
IBAN: GB73MIDL40051570836701

SGD
Account Name: One Financial SGD Client Account
Account Number: 70842797
Sort Code: 40 05 15
Swift Code: MIDLGB22
IBAN: GB90MIDL40051570842797

HKD
Account Name: One Financial HKD Client Account
Account Number: 70893113
Sort Code: 40 05 15
Swift Code: MIDLGB22
IBAN: GB43MIDL40051570893113

KWD
Account Name: One Financial KWD Client Account
Account Number: 70893105
Sort Code: 40 05 15
Swift Code: MIDLGB22
IBAN: GB65MIDL40051570893105

THB
Account Name: One Financial THB Client Account
Account Number: 71822881
Sort Code: 40 05 15
BIC/SWIFT: MIDLGB22
IBAN: GB04MIDL40051568677354

UAE Bank: HSBC Middle East, Abu Dhabi, Post Box No 242, United Arab Emirates

USD
Account Name: One Financial USD Client Account
Account Number: 001-856913-212
Swift Code: BBMEAEAD
IBAN: AE740200000001856913212

Jordan Bank: Jordan Kuwait Bank, Jordan, Amman, Abdali Branch P O Box 9776  (*please see below)

USD
Account Name: One Financial USD Client Account
Account Number: 331-214-001
Swift Code: JKBAJOAM JOD

Account Name: One Financial JOD Client Account
Account Number: 331-214-002
Swift Code: JKBAJOAM


USD
Account Name: CB Financial Services USD Client Account
Account Number: 025-043571-110
Swift Code: EBBKEGCX

Kuwait Bank: National Bank of Kuwait, Head Office (*please see below)

USD
Account Name: One Financial USD Client Account
Account number: 2002894358
Swift code: NBOKKWKW
IBAN: KW66NBOK0000000000002002894358

*Funds are regularly transferred to our principal bank in the UK but please note that money held in the country of origin may be held at a bank or depository that has failed to acknowledge that client’s funds will be afforded trust status, and as such has not accepted that it has no right of set-off or counterclaim against money held in that client account, in respect of any sum owed on any other account of ours.  The legal and regulatory regime applying to any such approved bank or depository will be different from that of the UK.  In the event of a default or failure of that foreign bank or depository, your money may be treated differently from the way in which it would be treated if it were held at an account in the UK.