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Depositing via Bank Transfer
Important Notes:
- Bank transfer/wire deposits must be made from an account that bears the same name as that of the trading account.
- International bank wires usually attract a fee of approximately USD $25+ — which is imposed by and dependent on banking intermediaries.
- We may reimburse clients for incoming payment fees. However, outgoing payment fees are the responsibility of the client.
- You can either make an online transfer or visit your bank to make a manual transfer transaction.
- If your bank requires the company address, please use: Level 18, 799B Pacific HWY, Chatswood, NSW 2067
Below are the bank accounts you can deposit into. Please make sure that you are depositing to our bank account with a currency that corresponds to your trading account’s currency.
After making the deposit, please fill out the form here so we can keep an eye on your transfer.
SEPA Payment [ EUR ]Account Holder Name: ACY Securities Pty Ltd
IBAN: GB72TCCL00997957935774
SWIFT/BIC: TCCLGB31
Bank Name: The Currency Cloud Limited
Bank Address: 12 Steward Street, The Steward Building, London, E1 6FQ, GB
Bank Country: United Kingdom (GB)
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If you are a customer with a bank account within the Single Euro Payments Area (SEPA), you can now make cashless euro payments – via credit transfer and direct debit – to anywhere in the European Union, as well as a number of non-EU countries, in a fast, reliable, and efficient way. |
UK Faster Payment [ GBP ]Account Holder Name: ACY Securities Pty Ltd |
If you are a customer with a United Kingdom bank account and your bank is a participating FPS bank, then you can transfer money online. |
International SWIFT Payment [ USD, EUR, GBP, AUD, JPY, CAD, CHF, NZD, HKD, SGD ]Account Holder Name: ACY Securities Pty Ltd
IBAN: GB65TCCL04140469264482
SWIFT/BIC: TCCLGB3L
Bank Name: The Currency Cloud Limited
Bank Address: 12 Steward Street, The Steward Building, London, E1 6FQ, GB
Bank Country: United Kingdom (GB)
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For participating banks and countries, SWIFT is a global payment network that facilitates cross-border funds. |
