GSF Global Server Forensic — Digital Banking Verification
✓ VERIFIED ACCOUNT — GSF Verified Registry

AL BARAKHA HORIZON SDN BHD
GSF Digital Banking — Official Account Details

Company Registration: Z1550331  |  Currencycloud Client Ref: 260322-8497147  |  37 Currencies

ⓘ Verification Notice: This page lists the official banking details for AL BARAKHA HORIZON SDN BHD (GSF Digital Banking), operating under Global Server Forensic (GSF) platform. All accounts are held via The Currency Cloud Ltd (powered by Visa), an FCA-authorised payment institution (Reg. 900199). USD accounts held via Community Federal Savings Bank, New York. These IBANs are fully valid for SEPA, SWIFT, and international wire transfers.
🇬🇧 GBP — British Pound Account SWIFT ELIGIBLE CHAPS FASTER PAYMENTS
Account Holder
IBANGB30 TCCL 1234 5671 3330 89
SWIFT / BICTCCLGB3L
Account Number71333089
Sort Code12-34-56
BankCurrency Cloud Ltd, London, United Kingdom
Clearing NetworksUK Faster Payments · CHAPS · SWIFT · SEPA
🇪🇺 EUR — Euro Account SEPA CT SEPA INSTANT SWIFT
Account Holder
IBANGB01 TCCL 4972 4705 0100 31
SWIFT / BICTCCLGB31
BankCurrency Cloud Ltd, London, United Kingdom
Clearing NetworksSEPA Credit Transfer · SEPA Instant · SWIFT
🇺🇸 USD — US Dollar Account WIRE ACH SWIFT
Account Holder
Account Number0331749555
Wire ABA / Routing026073008
ACH Routing026073150
SWIFT / BIC (intl)TCCLGB3L
BankCommunity Federal Savings Bank, New York, NY 10001, USA
Bank Address5 Penn Plaza, 14th Floor, New York, NY 10001, US
Clearing NetworksSWIFT · CHIPS · Fedwire · ACH
🌐 Multi-Currency — SGD / AUD / HKD / JPY / CAD / CHF / NZD + More
Account Holder
IBANGB30 TCCL 1234 5671 3330 89
SWIFT / BICTCCLGB3L
BankCurrency Cloud Ltd, London, United Kingdom
Supported CurrenciesSGD · AUD · HKD · JPY · CAD · CHF · NZD · SEK · NOK · DKK · THB · PHP + more
Clearing NetworksSWIFT Priority · Local payment rails per currency
🏭 Issuing Institution
InstitutionThe Currency Cloud Limited (powered by Visa Inc.)
Regulatory StatusFCA Authorised Payment Institution — Reference 900199
Registered AddressStewardship Building, 12 Steward Street, London E1 6FQ, UK
Websitewww.currencycloud.com
Parent CompanyVisa Inc.
GBP SWIFT BICTCCLGB3L
EUR SWIFT BICTCCLGB31

✓ Verified by Global Server Forensic (GSF) — gsfplatform.com

AL BARAKHA HORIZON SDN BHD — Company No. Z1550331 — Powered by Currencycloud (Visa)

To verify via IBAN checker: gsfplatform.com/tools.jsp