BANK TRANSFER
Beneficiary Name AURIC INTERNATIONAL MARKETS LIMITED
Bank Name United Overseas Bank Limited
Bank Address 80 Raffles Place, UOB Plaza, Singapore 048624
Country Singapore
Bank Account 8605010000017 (USD)
Swift Code UOVBSGSGXXX
Charges Processing Lead Time
Deposit USD 30-60 chargeable by bank 3 - 4 business days
Withdrawal USD 30-60 chargeable by bank 3 - 4 business days
1. Scroll over MT4 account, click Account.
2. Click on the Manage button and click $ Deposit.
3. Select Bank Transfer, select USD currency, input deposit amount.
4. Submit deposit request by clicking on Confirm Deposit.
5. Email your TT advice to [email protected] with these details:
Name
MT4 Account
Receipt of Transaction
Project Code (eg. QA1314)
6. Your funding request status at the Transaction History page will be reflected as Pending
Funds will be deposited into your trading account within 3 business days.
7. You will receive an email regarding your funding request.
8. Once your funding has been approved, the status will be changed from Pending to Approved.
9. You will receive an email notification on the funding approval. You may proceed to go to your MT4 account to check on your balance.
CHINA UNION PAY
Minimum Deposit USD100
Transaction Limits Depending on mode of transfer, personal daily and monthly limit
Deposit Limits 30,000 yuan per transaction, unlimited number of transactions
Minimum Withdrawal 100 yuan (~ USD 18)
Daily Withdrawal Limit 500,000 yuan for each bank card
Charges Processing Lead Time
Deposit 0.8% 1 business day
Withdrawal 0.5% (Minimum charge of RMB 30) 1 business day
1. Scroll over MT4 account, click Account.
2. Click on the Manage button and click $ Deposit.
3. Select China Union Pay, select CNY currency, input deposit amount in either USD or CNY box.
4. Submit deposit request by clicking on Confirm Deposit.
5. Select your payment bank and proceed accordingly.
6. Your funding request status at the Transaction History page will be reflected as Pending
Please kindly allow between 1 business day for your funding to be approved.
7. You will receive an email regarding your funding request.
8. Once your funding has been approved, the status will be changed from Pending to Approved.
9. You will receive an email notification on the funding approval. You may proceed to go to your MT4 account to check on your balance.
I-ACCOUNT
Beneficiary Name IACCOUNT SERVICES (HK) LIMITED
Beneficiary Address Suite No. 10B, 16/F, Tower 3, China Hong Kong City, China Ferry Terminal, 33 Canton Road, Kowloon, Hong Kong
Beneficiary Country Hong Kong
Bank Name Bank Sinarmas
Beneficiary Address Sinar Mas Land Plaza, Tower 1, 1st Floor Jl. M.H. Thamrin No. 51 Jakarta 10350 Indonesia
Bank Country Indonesia
USD Bank Account 0036506261
Swift Code SBJKIDJA
Beneficiary Name IACCOUNT SERVICES (HK) LIMITED
Beneficiary Address Suite No. 10B, 16/F, Tower 3, China Hong Kong City, China Ferry Terminal, 33 Canton Road, Kowloon, Hong Kong
Beneficiary Country Hong Kong
Bank Name Cathay United Bank
Bank Address 3F NO. 65 GUAN CHIEN RD. TAIPEI TAIWAN R.O.C.
Bank Country Taiwan
USD Bank Account 033087519282
Swift Code UWCBTWTP
Please note that Cathay United Bank cannot accept incoming funds from China, Hongkong, Macao and Taiwan. We are not responsible for any loss or damage that may incur due to such transactions.
Charges Processing Lead Time
Deposit To i-Accounts
(Bank Transfer)
USD3 + USD30 Bank Charges (Estimate) Local Bank: Within 1 working day
Overseas Bank: 3 - 5 working days
Transfer Between
i-Account
USD3 Immediate
Withdrawal To Bank
i-Account
> USD30,000: USD35 + USD30 Bank Charges (Estimate)
< USD30,000: USD35 + 1% + USD30 Bank Charges (Estimate)
Local Bank: Within 1 working day
Overseas Bank: 3 - 5 working days
1. Email [email protected] to request for Reference Number and Banking Details with these details:
Bank Remittance Country (eg. If you are remitting from Malaysia bank, kindly state Malaysia)
Remittance Currenct (eg. USD)
Remittance Amount (Capital + Bank Charges)
MT4 Account Number only (eg. 123456)
Cs will reply you within 3 hours on business day and by the next working day on non-business day.
2. AIMS Customer Service will reply with a unique Reference Number (eg. 020000197443) and provide you with the suitable Banking Details for your bank wire transfer to i-Account.
3. Banking details provided will be either of these 2 banks - Indonesia or Taiwan Bank (see table above), based on location of remittance.
4. Fill in your bank wire transfer form with the Banking Details and Reference Number provided.
Fill in this Reference Number in the Message column of the bank wire transfer form.
Sample of banking details and reference number provided by AIMS Customer Service.
5. Scroll over MT4 account, click Account.
6. Click on the Manage button and click $ Deposit.
7. Select Bank Transfer, select USD currency, input deposit amount.
8. Submit deposit request by clicking on Confirm Deposit.
9. Your funding request status at the Transaction History page will be reflected as Pending
Funds will be deposited into your trading account within 5 business days.
10. You will receive an email regarding your funding request.
11. Once your funding has been approved, the status will be changed from Pending to Approved.
12. You will receive an email notification on the funding approval. You may proceed to go to your MT4 account to check on your balance.
CREDIT CARD
Minimum Deposit USD100
Maximum Deposit RMB10,000
Transaction Limits Depending on mode of transfer, personal daily and monthly limit
Unlimited daily transaction for all forms of payment
Withdrawal via Bank Transfer will incur lower charges than withdrawal via Credit Card. Hence, unless as requested by client, we will not recommend withdrawal via Credit Card.
Charges Processing Lead Time
Deposit 7% 1 business day
Withdrawal
(Via Bank Transfer)
USD 30-60 chargeable by bank Within 3 business days
1. Scroll over MT4 account, click Account.
2. Click on the Manage button and click $ Deposit.
3. Select Credit Card, select USD or CNY currency, select Visa or MasterCard card type, input deposit amount in the box.
4. Submit deposit request by clicking on Confirm Deposit.
5. Enter your credentials on the Payment Gateway page and proceed accordingly.
6. Your funding request status at the Transaction History page will be reflected as Pending
Please kindly allow between 1 business day for your funding to be approved.
7. You will receive an email regarding your funding request.
8. Once your funding has been approved, the status will be changed from Pending to Approved.
9. You will receive an email notification on the funding approval. You may proceed to go to your MT4 account to check on your balance.
FASAPAY
Charges Limit Per Transaction (USD) Limit Per Transaction (IDR)
Deposit To Fasapay Account
(Bank Transfer)
Free (As Per Bank Fees) Min: USD 1000
Max: USD 5000
Transfer Between Account 0.5%
Min: $0.01/RP 100
Max: $5.00/RP 50000
Min: USD 0.10
Max: USD 1,000,000
Min: RP 1000
Max: RP 10 billion
Withdraw To Bank Account Free (As Per Bank Fees) Min: USD 1000
Max: USD 75,000
Processing Lead Time: > 1 Hour (Monday - Friday | 10:00 - 13:00 | 14:00 - 18:00 | 20:00 - 22:00 GTM+8)
*Transaction will only be processed during the above stated processing hour.
1. Scroll over MT4 account, click Account.
2. Click on the Manage button and click $ Deposit.
3. Select Fasapay, select USD currency, input deposit amount in the box.
4. Submit deposit request by clicking on Confirm Deposit.
5. Login using your FasaPay login details and process the funding accordingly to our account FP159060 indicating your MT4 account under Note.
6. Your funding request status at the Transaction History page will be reflected as Pending
Please kindly allow between 1 business day for your funding to be approved.
7. You will receive an email regarding your funding request.
8. Once your funding has been approved, the status will be changed from Pending to Approved.
9. You will receive an email notification on the funding approval. You may proceed to go to your MT4 account to check on your balance.