www.aniesltd.com

 
     
  Divisa FX  
 

Deposit: Moneybookers

You can use MoneyBookers to deposit funds with credit/debit card (VISA, MasterCard, etc.) and withdraw to your Bank account or inversely.

In order to replenish your trading account by your credit or debit card, you should:

1. Make your own account in Moneybookers and replenish it;

2. Obligatory fill in the “Transfer of money form” . Sending of this form guarantees prompt replenishment of your trading account.

 

Terms

Available transfer: U.S. dollars ($ USD).

Clients may send funds to Divisa Capital using Moneybookers (Skrill) services as an alternative to sending a wire transfer. Services provided by Moneybookers are independent of Divisa Capital, as Skrill is not an affiliate or subsidiary of Divisa Capital. Furthermore, using Moneybookers as a means of transferring funds is only at the discretion of the individual customer. Divisa Capital does not endorse or recommend usage of Moneybookers over any other form of payment and Divisa Capital assumes no liability for any transaction between its clients and Moneybookers. Divisa Capital will only credit the customer's trading account within 3-4 business days of receiving confirmation of the customer's Moneybookers transaction.

For more information about the payment system, Moneybookers, please visit www.moneybookers.com

 

 
  Divisa FX  
 

Deposit: Bank Transfer

Deposits will be processed immediately after clearance by our bank. Divisa Capital does not charge any deposit or withdrawal fees, and will pass all bank charges onto the client. Divisa Capital has designated USD to be its base currency. Deposits in other currencies will automatically be converted to USD by our depository bank at their own conversion rate. Divisa Capital is not liable for any conversion loss incurred by the client.

Notice

It is the Client’s responsibility to ensure that all deposits sent to our Customer Funds Account come from a bank account in the Client’s own name and not that of a third party. We are not responsible for any delays incurred as a result of incorrect or incomplete referencing of funds transferred. By New Zealand law, all client funds are held in separate Segregated Client Bank Accounts.

 

BANK:
Citibank N.A.
BANK ADDRESS:
Citibank N. A. Citigroup Centre
25 Canada Square
Canary Wharf
London E14 5LB
Citigroup Centre, 25 Canada Square 
Canary Wharf, London E14 5LB, U.K.
SWIFT CODE:
CITIGB2L
IBAN / ACCOUNT NUMBER:
GB22CITI18500812325802
BENEFICIARY NAME:
KB1101934USD1DIVISACAPITAL
PAYMENT REFERENCE
Your account number with Divisa Capital

 

 
     
  Divisa FX  
 

Withdrwal:

Please complete the information at

Withdraw Request Form

in order to withdraw funds and/or close your account. Divisa Capital, LP is not responsible for errors submitted on the Withdrawal Request Form. Withdrawal requests will be processed within 3-5 business days of receipt by Divisa Capital, LP.

*Withdrawal requests will incur a $25 fee

*Withdrawal type should be the same as the deposit payment method

 

Attention!

Divisa FX company, in accordance with international laws on combating terrorist financing and money laundering, does not accept payments from third parties and payments to third parties are not carried out.