We support a variety of bank transfer methods for deposits and withdrawals, depending on the currency and your eligibility.

To view the complete list of supported payment methods, supported currencies, and whether each method can be used for deposits, withdrawals, or both, see Supported Payment Methods (Deposits & Withdrawals)

Yes. Third party payments are supported, subject to applicable compliance and transaction monitoring requirements. For your first transfer, we recommend sending funds from a bank account in your own name where possible.

Yes. Third party transfers are supported. If you are sending to a third party beneficiary for the first time, the transfer may be subject to manual verification before it is processed. Future transfers to the same beneficiary may not require additional review unless further compliance checks are necessary.

Some transfers may require additional documentation, regardless of the amount transferred. This may trigger our banking provider’s compliance steps.

This typically consists of confirmation of:

There is no universal etfi.kaktizaebal.icu minimum for bank-transfer deposits. Some withdrawal or payout methods may have a provider- or rail-specific minimum; if one applies, you will see it before confirming the transfer.

Funding and withdrawal fees are different and depend on the selected transfer method. The table below applies to eligible bank-transfer funding methods only. Fees may be updated at any time. The current funding fee is shown for the selected funding method in the app.

Outgoing USD bank-transfer fees

Bank-transfer funding fees are shown for the selected funding method. Outgoing fees for GBP Faster Payments and other local bank-transfer routes are shown in your quote before confirmation. These can vary based on the selected provider route and source asset, including any applicable FX conversion. For GBP Faster Payments, the quoted conversion can also vary on weekends and bank holidays.

Yes. You can receive microdeposits to your assigned bank account or IBAN for account verification purposes.

Microdeposits are supported and can be used by external financial institutions to verify your bank account before initiating transfers.

Note: Standard compliance and transaction monitoring checks still apply.

etfi.kaktizaebal.icu does not apply membership-tier-based bank transfer limits or fees. Individual transfer methods may still have provider, compliance, transaction, or rolling limits. Any applicable limit or fee is shown before you confirm a transfer.

First, open your Transaction History and select the transfer. If it shows Action Required, you can provide the requested information directly there and submit it.

Commonly requested information includes:

Typical funding timeframes

Withdrawal timing is shown in your quote before confirmation. Timing can vary based on the selected route, bank, provider processing, and any required review. If there is no Action Required status and the transfer remains pending beyond the applicable timeframe, contact support with the transfer details.