Can I deposit using a method that is not under my name?
The company does not accept payments from any Third Parties. Payments can be made from bank accounts, and/or credit/debit cards, and/or eWallets registered under a name that matches the name of the owner of the account registered with us.
Clients must submit proof of account ownership for each of their fiat deposit methods. You can submit proof of ownership through the Client Portal, in 'Settings' and then 'Fiat Wallets'.
We can allow some time for you to gather and upload all your documents after the transaction is completed. Kindly note that we still reserve the right, at our sole discretion, to take any action we see fit, including, without limitation, completely blocking access to our online trading facility, blocking and/or revoking your access codes, and/or terminating your account, if you do not upload your documents.
Under these circumstances, we reserve the right to seize any profits and/or revenues generated directly or indirectly by exercising any such prohibited trading activity and we will be entitled to inform any interested third parties of your breach of this clause. Any active orders associated with the same fraudulent credit card and/or account will also be cancelled immediately.