How to Deposit Funds
Transfer security, possibly lowest payment channels fees, system stability, compliance with international laws and simplicity of use. These factors create our benchmark for selecting payment channels on the global scale.
Deposit Process
- 01
Sign in to account center
Deposit can be done through our APP, web browser or mobile browser after client signin to the account center
- 02
Navigate to deposit page
Navigate to the deposit page from a variety of entry after client sigin on the platform
- 03
Remit funds
Enter the amount, select trading account which needs to top up, choose payment method and proceed with payment in line with the instructions shown
- 04
Check your balance and trade!
Check your deposit records and view your balance to make sure the transfer has landed successfully
Security of Funds
The Company will store client funds in accordance with regulatory requirements related to client fund protection. In most jurisdictions, platform offers segregated accounts, meaning that client funds will always be separated from the company's assets.
Terms
According to the reguation rules, we have to make sure that your awareness of CFD trading risks before you deposit and trade on the platform, and thus we have to make sure that your rights and interests are protected in line with European financial supervision guidelines. Please note that:
• clients shall complete real name verification before depositing funds
• clients willing to deposit shall complete KYC-3 assessment and reach at least Level 4
• invested amount shall not exceed the amount confirmed in KYC-3 evaluation results
• clients willing to deposit more that US$ 50,000 shall complete KYC-4 evaluation
Restrictions
The platfom is strictly abides the provisions of Anti Money Laundering and Anti Terrorist Financing acts. Each client is requested to pass real name verification before depositing funds. Transfers shall be remitted from and onto bank accounts belonging to clients only; 3rd party deposits are strictly prohibited.
Deposit Methods
Bank wire transfer
Having completed your KYC you are welcome to proceed with the bank transfer
Regular transfer time: 1-5 working days
Fees: no fees charged by platform. The amount to top up to your trading account is based on the actual received money.
Platform will reimburse the cost which charged by the bank for this transfer if the deposit amount exceed US$ 50,000.
- Beneficiary name: Finance Managers Co. Limited
- Beneficiary address: Govant Building 1st Floor, PO Box 1276, Port Vila, Vanuatu
- Beneficiary bank: National Bank of Vanuatu Limited
- Bank address: Lini HighWay, Port Vila Vanuatu
- Swift Code: NBOVVUVU
- Account number: 01430 69001
- Intermediary bank name: National Australia Bank
- Intermediary's Swift code: NATAAU33032
- * Please pay attention when filling information about Finance Managers in the transfer instructions. Little mistakes may delay your remittance. Additionally please make sure that you send a USD transfer. Payments in local currencies will be converted into USD by our bank, and the exchange rates may not be as good as your own bank's offering.
- * You may want to confirm with your bank the transfer title or description.
Tether (USDT)
Technological innovation is transforming the provision of financial services and products. The rise of global stablecoins make the global payment arrangements faster, cheaper and more convenient. Currently we have fully supported USDT deposits and withdrawals. Clients are free to use other digital currency exchanges to buy Tether and transfer them to platform's wallet to complete the deposit. You can also purchase Tether through the OTC channel co-operating with platform and then top up into your trading account.
Regular transfer time: 5-30 minutes
Fees: no fees will be charged by platform;
- Collecting Account: Finance Managers Co. Limited
- USDT address: 3NDbAebLu5XpF1qFSVtgLpXbsukmbMVd7J
* The least amount of USDT can be credit is 50
Local payment channels
In order to better facilitate customers' deposits, clients from certain jurisdictions are supported with payment services in local currencies. We run a strict selection of trusted channels.
Instant transfers
Deposit in local currencies • Exchange rate convertion at the time of transfer • Instant account funding • Around $5 charged by channel
PSPs
Transfer in local currencies • Cashflow: CLIENT → PSP → Platform • Instant account funding • Fees determined by the channels