To send Wire Transfers to FaceBank please use the following information:
17 Road 2, Suite 600
Guaynabo, Puerto Rico 00968-1745
Include the name and account number of the beneficiary.
or by using our SWIFT address: FILCPR22
IMPORTANT: FaceBank actively combats wire fraud. For this reason we do not provide w/t confirmations. If you have been informed you will receive a wire transfer from FaceBank and you require additional information you must contact the originator directly. We are unable to provide any information to non-customers. In addition to commercially reasonable security measures as defined in the Funds Transfer Act provisions of the Uniform Commercial Code (UCC), FaceBank implements a wide array of security measures to monitor and detect fraud. Any case of suspected fraud is reported to the authorities of the applicable jurisdiction, regulatory agencies and the INTERPOL. These reports include all available data, including information from the complainant.