Treasury Exchange Limited® – Recipient Clearance

Recipient Clearance

If you are not a Client and you require payment/transfer from a Treasury Exchange Client, then use this form below to arrange payment/transfer.

From within the wholesale Client’s dashboard they can require their beneficiaries (receiver) to also have a temporary Client trust account. If no profile or account exists for a beneficiary of a trust, you can require them to complete this Recipient Clearance form and confirm their trusted association with you. The sender Client can then log in to their account and send the transfer.

This account creation method eliminates the worry of a settlement from a transferor not being available for them at a later time.

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Client TEBAN No:*
TEBAN is an acronym for 'Treasury Exchange Bank Account Number'.
Your name:
First Last
Your phone:
Your e-mail:
Your address:
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

It is in Auckland NZ right now.

Recipient Clearance

Transfer. Faster.

Recipient Clearance

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Treasury Clients