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Deposit and Withdrawal Options
DEPOSITS
WITHDRAWALS
| Credit cards | Deposit Method | Transfer currency | Fees / Commission | Processing Time | Deposit Funds |
|---|---|---|---|---|---|
 | Visa | EUR, USD | No Commission | 1 Hour | Make a Deposit |
 | Mastercard | EUR, USD | No Commission | 1 Hour | Make a Deposit |
 | Maestro | EUR, USD | No Commission | 1 Hour | Make a Deposit |
| E-Wallets | Deposit Method | Transfer currency | Fees / Commission | Processing Time | Deposit Funds |
|---|---|---|---|---|---|
 | Neteller | EUR, USD | No Commission | 2 Hours | Make a Deposit |
 | Ok Pay | EUR, USD | No Commission | 1 Hours | Make a Deposit |
| WebMoney | EUR, USD, GBP | No Commission | 1 Hours | Make a Deposit |
| Bankwire | Deposit Method | Transfer currency | Fees / Commission | Processing Time | Deposit Funds |
|---|---|---|---|---|---|
 | Bank Transfers | EUR, USD | No Commission | 2-3 working days | Make a Deposit |
 | YuuPay | EUR, GBP, USD, AED, SAR, SGD, THB, IDR, INR, CNY, RON, MYR, HKD, BGN, RUB, PLN, | No Commission | 2-5 working days | Make a Deposit |
| YuuPay bank options: |
OVERVIEW
CIB bank wiring instructions are only provided to clients along with the account details and confirmation letter.
The Company does not accept funds for any trading account via a third party. Restrictions on third party payments are set by banks and their respective authorities, which have developed extensive procedures, regulations, and laws to stop the transfer of illegal funds, commonly known as money laundering. In addition, this agreement provides the client with the assurance that funds from his account are never paid out to another party.
The client's trading account must be established for trading purposes only. The company is not a bank, nor does it keep deposits as a bank. The company keeps deposits only to maintain margins supporting the trading account and trading activities.To make a deposit or to request a withdrawal, clients must complete the necessary forms and submit these to the company via the approved communication channels.
The company actively complies with all anti-money laundering laws and regulations under all applicable domestic laws. On an ongoing basis, the company shall review clients' account activity for evidence of suspicious transactions that may be indicative of money laundering activities. This review may include surveillance of:
- Money flows into and out of accounts.
- The origin and destination of wire transfers.
- Other activity outside the normal course of business.
Your withdrawal request will be sent to the Finance Department. The Finance Department will contact you by email within 24 hours. You must confirm your identity via email to receive any funds to avoid any fraudulent activity on your account without your knowledge.
Please note: Payment processing hours are between 08:00am - 19:00pm GMT+3
Minimum amount of deposit and withdrawal is $50 (Micro account). For further regulatory information as regards the Payment Service Providers please contact us at support@cibfx.com or live chat.
Methods of DEPOSIT
CREDIT CARD
Funding accounts by credit card is done directly from the company website.
Terms and conditions for credit card payments
- The name on the credit card must match the name of the client on the account with the company.
- Any deposits that do not match the above description will be rejected. All fees that apply will be charged to the sender.
- Due to regulatory requirements, the Company has the right to reject any credit card payments coming from high-risk regions.
- Deposits in other currencies than USD will be converted in USD at the interbank exchange rates of the day.
- The company does not charge any fees for online payments, although Payment Gateways may charge you a specific percentage per payment.
- Withdrawals will only be credited by wire transfer to the client's personal bank account that was submitted in the Customer Account Agreement or submitted through the new account registration form on the CIB Corporate website.
- We take credit card fraud very seriously. For the protection of cardholders and ourselves, we may withhold orders that appear fraudulent for manual review. If necessary, we will call you to verify the order. If we cannot reach you within a reasonable period of time, the order may be canceled.
- Clients acknowledge and accept that all credit card transactions (deposits) are non-refundable and irrevocable.
WIRE TRANSFER
NETELLER