For the security reasons and due to AML law we need to verify each client Payment Method that they use in order to place a deposit with us.
You can add your Payment Method directly from the client portal here or by sending it to us via email.
- Please scan both sides of the credit card.
The scan should include the following data:
- Full name of the cardholder.
- The expiration date of the credit/debit card.
- Signature of the credit/debit card (on the back side of the credit/debit card).
We kindly ask you to :
- Leave visible first 6 and last 4 digits of the card number ( you can cover the rest )
- cover the security code on the back side (CCV)
- Please send us a bank account holding proof document.
Requirements for the document:
- Not older than 6 months.
- A document where all account holders’ names and the full bank account number are visible.
- Please note that all transfers must arrive in either EUR or USD currency to our bank account, in case of bank transfers.
- If the currency of your trading account is different than the one of our recipient bank account, the rate for conversion is European Central Bank, the close of business from the previous business day. You can check the rates here.