Help Centre

Deposit and withdrawal problem

Can I deposit with a bank account or debit card in the name of a third party?

In accordance with international anti-money laundering (AML) compliance and to ensure the safety of investors' funds, investors must use their own bank accounts for deposit and withdrawal. If the investor uses the name of another person or a company's bank account to deposit, the funds will be returned to that bank account, and the investor will also be responsible to paid a 7% handling fee;

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