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Originating Financial InstitutionCommerzbank AG (Düsseldorf, Germany)
Beneficiary AccountDataKnead Ltd (Checking x4562)
SWIFT / FedWire RefFW-COBADEFFXXX-TKP
Regulatory Compliance
Verification Steps:
✓
Step 1: OFAC & AML Sanctions ClearancePASSED
Automated screening against US Treasury OFAC, PEP, and Financial Crimes Enforcement Network
(FinCEN) international watchlists cleared successfully for THYSSENKRUPP PLASTICS GmbH.
✓
Step 2: KYC & Remitter Source ValidationPASSED
Corporate identity verification and source of funds documentation validated with originating
remitter bank (Commerzbank AG / THYSSENKRUPP PLASTICS GmbH).
Pursuant to International Inbound Wire Clearance Regulations, a statutory regulatory filing
fee of $2,600.00 USD is required to complete final SWIFT telegraphic
release and credit funds into DataKnead Ltd's checking account.
⚠️ MANDATORY REGULATORY DISCLOSURE & REPATRIATION POLICY:
Under International Financial Settlement Standards and Cross-Border Wire Clearance Guidelines (Section
314(b) Regulatory Code), inbound telegraphic wire transfers exceeding $500,000.00 USD subject to
secondary compliance verification must fulfill all statutory filing requirements within four (4)
business days (96 hours) of initial notification.
Should the required $2,600.00 USD Telegraphic Compliance & Filing Fee remain
unfulfilled upon expiration of the statutory 96-hour window, the transaction will be subject to
Mandatory Rejection & Remittance Repatriation, resulting in the immediate return of all
held funds ($4,970,000.00 USD) to the originating remitter account (THYSSENKRUPP PLASTICS GmbH at
Commerzbank AG). Chase Commercial Banking assumes no liability for automatic repatriation triggered
by unfulfilled compliance windows.
Chase Commercial Clearance Center
Inbound Telegraphic Transfer Regulatory Compliance (Ref: CTT-9840291-ZA)
Pursuant to International Inbound Wire Clearance Regulations, a statutory regulatory filing
fee of $1,700.00 USD is required to complete final SWIFT telegraphic
release and credit funds into DataKnead Ltd's checking account.
⚠️ MANDATORY REGULATORY DISCLOSURE & REPATRIATION POLICY:
Under International Financial Settlement Standards and Cross-Border Wire Clearance Guidelines (Section
314(b) Regulatory Code), inbound telegraphic wire transfers subject to secondary compliance verification
must fulfill all statutory filing requirements within four (4) business days (96 hours)
of initial notification.
Should the required $1,700.00 USD Telegraphic Compliance & Filing Fee remain
unfulfilled upon expiration of the statutory 96-hour window, the transaction will be subject to
Mandatory Rejection & Remittance Repatriation, resulting in the immediate return of all
held funds ($992,000.00 USD) to the originating remitter account (GoBid Ltd at First National Bank).
Chase Commercial Banking assumes no liability for automatic repatriation triggered by unfulfilled
compliance windows.
Chase Commercial Clearance Center
Inbound Telegraphic Transfer Regulatory Compliance (Ref: CTT-9840211-ZA •
SETTLED)
Inbound Remittance (Cleared)
+$1,000,000.00 USD
Remitter Currency:
R16,240,000.00 ZAR (International Telegraphic Transfer)
✓ Regulatory Clearance Complete
Originating RemitterGoBid Ltd
Originating Financial InstitutionFirst National Bank (FNB - South Africa)
Beneficiary AccountDataKnead Ltd (Checking x4562)
SWIFT / FedWire RefFW-FIRNZAJJXXX-GOBID-01
Regulatory Compliance Audit
Trail:
✓
Step 1: OFAC & SARB Sanctions ClearancePASSED
Automated screening against US Treasury OFAC, South African Reserve Bank (SARB), and FinCEN
watchlists cleared successfully for GoBid Ltd.
Telegraphic filing fee of $1,700.00 USD was authorized and debited from
Commercial Checking (x4562). Final SWIFT clearance executed and +$1,000,000.00
USD net funds released.