CIBC Gateway Notice
All BFSB Payments are processed via CIBC FirstCaribbean Bank
under PCI Compliance standards.
For more information:
Bahamas Financial Services Board
Montague Sterling Centre
East Bay Street, P.O. Box N-1764
Nassau, The Bahamas
(242) 393-7001 Telephone
info@bfsb-bahamas.com
Other payment options:
BY WIRE TRANSFER:
Local wire instructions
Account Name: Bahamas Financial Services Board
Account No: 1020644
Swift Code: FCIBBSNS
Bank: CIBC First Caribbean Int’l Bank
Branch: Harbour Bay
Currency: BSD
International wire instructions
Remit US Dollar payment to: -
Wells Fargo N.A.,
New York, USA
Swift Code: PNBPUS3NNYC
ABA Code: 026005092
For the initial credit of: FirstCaribbean International Bank (Bahamas) Limited
SWIFT Code: FCIBBSNS
For further credit to:
Account Name: The Bahamas Financial Services Board
Account Number: 1020644