1. Primary Operational Account (via HD Bank PLC)
This is the central account for TQH Hub's direct financial operations, facilitating both Naira and USD transactions
• Beneficiary Name: Trump Mane Enterprise
• Beneficiary Account Number (NUBAN): 052720027536
• Beneficiary Bank Name: HD Bank PLC
• Beneficiary Bank SWIFT/BIC: HDBCNGLA
• Beneficiary Bank Address: SAB-Teller Temple, Plot 1, TME
Financial Hub, Lagos, Nigeria
Routing Number (ABA RTN): 130057536
• Intermediary Bank (for USD Wires): Standard Chartered
Bank, New York
• Intermediary Bank SWIFT: SCBLUS33
II. Local Naira Channels & Intermediaries These channels are designed to facilitate seamless Naira transactions for Nigerian users.
TQH Hub Naira Fiat Account:
Purpose: Dedicated account within the TQH Hub trading platform for Nigerian users to manage Naira (NGN) deposits and withdrawals, enabling purchase and sale of digital assets (TME Sentient Hedging Token, TMT Token).
Integration: Operates through HD Bank PLC's integrated banking rails, adhering to CBN, SEC Nigeria, and NDPA 2023 KYC/AML and regulatory compliance.
Moniepoint:
Role: Key banking partner and supported payment channel for TQH Hub Naira Account transactions. Users can likely deposit to or withdraw from their TQH Hub Naira account via their Moniepoint accounts.
Moniepoint Account Number (8217895915): (This is an illustrative Moniepoint account number, indicating the type of account users might link, not a direct TQH Hub operational account at Moniepoint).
Wema Bank Plc (Supported External Channel - Hafiz Dauda's Domiciliary Account):
Role: Can serve as a supported external withdrawal destination from the TQH Hub or a source for funding the TQH Hub account, demonstrating broader banking ecosystem compatibility. This domiciliary account implies capability for foreign currency handling.
Beneficiary's Name: Hafiz Dauda
Beneficiary's Account Number: 0621074897
Beneficiary's Bank Name: Wema Bank Plc, Lagos, Nigeria
Intermediary Bank's Name: Standard Chartered Bank, New York
Intermediary Bank SWIFT: SCBLUS33
WEMA BANK ACCOUNT NUMBER WITH INTERMEDIARY: 3582-026198-003
WEMA BANK SWIFT CODE: WEMANGLA
FED WIRE: 026 002 561
III. Exchange Rates;
These rates are crucial for understanding the value of transactions between USD and NGN within the TQH Hub ecosystem.
USD to Naira: 1 USD = 1,527.96 NGN
Naira to USD: 1 NGN = 0.00065 USD
IV. TME Sentient Hedging Token Limits (Naira Equivalent)
These limits are derived from the specified exchange rates.
Sale Range: $50 - $200,000 USD equivalent per transaction.
Minimum Transaction: #76,398.00 NGN ($50 USD \times 1,527.96 NGN/USD)
Maximum Transaction: #305,592,000.00 NGN ($200,000 USD \times 1,527.96 NGN/USD)