Deposits & withdrawals

Credit cardCard typeDeposit currencyFees / Comissions Processing timeDeposit
 VbVVisa EUR, USD0 ComissionsImmediatelyDeposit
 MasterCardSecureMastercardEUR, USD0 ComissionsImmediately Deposit
 ic_maestroMaestro EUR, USD0 ComissionsImmediately Deposit
      
 
E-WalletsDeposit MethodDeposit currencyFees / ComissionsProcessing timeDeposits
 ic_netellerNetellerEUR, USD0 ComissionsImmediatelyDeposit
 logo-standartOk PayEUR, USD0 Comissions1 HourDeposit

 v_blue_on_transp_en

WebMoney EUR, USD, GBP0 Comissions1 HourDeposit
      
 
 
Wire transferDeposit MethodDeposit currencyFees / ComissionsProcessing timeDeposits
      deposit-withdrawal__payment_logo_bank-hover     WireEUR, USD0 Comissions2-3 Working daysDeposit
 maxresdefaultYuuPay

EUR, GBP, USD, AED,

SAR, SGD, THB, IDR,

INR, CNY, RON, MYR,

HKD, BGN, RUB, PLN,  

0 Comissions 2-5 Working daysDepositar 
 YuuPay banking options     

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Credit cardCard typeWithdrawal CurrencyFees / CommissionProcessing TimeWithdrawal
 VbVVisa EUR, USD2% Commission2-10 Working DaysWithdrawal
 MasterCardSecureMastercardEUR, USD2% Commission2-10 Working DaysWithdrawal
 ic_maestroMaestro EUR, USD2% Commission2-10 Working DaysWithdrawal
      
E-Wallets

Metodo 

Withdrawal CurrencyFees / CommissionProcessing TimeWithdrawal
 ic_netellerNetellerEUR, USD3% Commission1 DayWithdrawal
      
      
      
 
Wire transferMetodo

Withdrawal Currency

Fees / CommissionProcessing TimeWithdrawal
      deposit-withdrawal__payment_logo_bank-hover     WireEUR, USD4% Commission2-7 Working DaysWithdrawal
 maxresdefaultYUUPay 

EUR, GBP, USD, AED,

SAR, SGD, THB, IDR,

INR, CNY, RON, MYR,

HKD, BGN, RUB, PLN,  

Bank Commission 5-7 Working DaysWithdrawal
 YuuPay banking options     

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GENERAL OVERVIEW

CIB’s wire transfer instructions are only provided to clients along with the account details and confirmation letter.

The Company does not accept funds from any trading account through a third party. Restrictions on third-party payments are defined 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 assures the customer that funds from their account are never paid to another party.

The client’s trading account must be established for business purposes only. The company is not a bank, nor does it practice in deposits as a bank. The company holds deposits only to maintain margins to support the active account and trading activities. To make a deposit or to request a withdrawal, you must complete the necessary forms and submit them to the Company through approved communication channels.

The Company actively complies with all anti-money laundering laws and regulations under all applicable national laws. On an ongoing basis, the firm will review client account activity for evidence of suspicious transactions that may be indicative of money laundering activities. This review may include monitoring of:

  • The flow of funds in and out of accounts.
  • The origin and destination of wire transfers.
  • Other activity outside the ordinary course of business.

 

Your withdrawal request will be forwarded to our Finance Department. The Department will contact you by email within 24 hours. You must confirm your identity, address, and bank details via email to receive the funds to avoid any fraudulent activity on your account without your knowledge.

Please note: Payment processing hours are between 08:00-19:00 GMT+3

The minimum deposit and withdrawal amount are $100 (Micro account). For more information on regulations regarding payment service providers, contact support@cibfx.com or live chat.

 

Deposit Method

CREDIT CARD

Funding of credit card accounts is done directly from the company’s secure website.Terms and Conditions for Credit Card Payments:

  • The name on the credit card must match the customer’s name on the company’s account.
  • Any deposit that does not match the above description will be rejected.
  • All applicable fees will be charged to the sender.
  • Due to regulatory requirements, the company has the right to refuse credit card payment from high risk regions.
  • The company does not charge anything for online payments, although some intermediate payment systems may charge a certain percentage per payment.
  • Withdrawals will only be credited by bank transfer to the client’s personal bank account presented in the client’s account opening contract or via account registration form on the CIB corporate website.
  • Refunds to the same card used for the deposit will also be valid up to 100% of the amount deposited with that card. Overdrafts can only be withdrawn by bank transfer.
  • We take credit card fraud very seriously. For the protection of cardholders and ourselves, we may hold orders that appear fraudulent for manual review. If necessary, we will call to verify the order. If we cannot come to verify the veracity of the deposit within a reasonable period of time, the order may be cancelled and the money will be refunded to the cardholder.
  • Customers acknowledge and agree that all approved credit card transactions (deposits) are irrevocable.

 

WIRE TRANSFER
  • The deposit form includes the company’s bank information, according to the transfers to be made.
  • The customer’s account balance will be adjusted accordingly, once we receive the funds.
  • Customers must ensure that the beneficiary of the transfer is the company.
  • Customers should include the following information as a reference on the wire transfer: The customer’s full name, trading account number (Login), the amount of the transaction, the currency type of the transaction.
  • Bank transfers usually take between 2 and 5 business days to land in the company’s account.
  • Withdrawals will only be credited by bank transfer to the client’s personal bank account that he submitted in the Client’s opening contract, or through the account registration form on the CIB corporate website.
  • Bank fees vary from one transaction to another and each transaction is considered a different case. These variations are due to the following reasons:                                                                                                                                Fees imposed by the sending bank and the receiving bank may vary from bank to bank; -If there is a need to be able to transfer from an intermediate bank the cost will increase;
    All investigation costs for the operation performed by the bank due to inaccuracy of the bank information provided by the customer will be charged to the customer’s account equally to any other fees that may be charged to the bank’s customer transactions..
NETELLER+SKRILL

Neteller+Skrill withdrawals can only be transferred within 4-7 business days from the date of your deposit.