Transfer Instructions

Transfer Instructions

ICM Capital offers you several ways to transfer funds for your convenience, please select your preferred payment option.

Funds will be deposited into clients' accounts within 24 hours of receipt (Monday – Friday).

Bank Transfer

You can deposit funds directly into our bank account by making a bank transfer from a bank account in your name. Please ensure you use your full name and ICM Capital account number as a reference.

Due to money laundering regulations, we cannot accept cash deposited into our bank account. Any funds credited in this way will not be added to your account and could result in significant delays on any refund.

Please be aware that large deposits of cash into our accounts by any client may generate an enquiry to the relevant authorities.

Please note that we are unable to accept payments from third parties, any such transfers will be rejected and returned to the original source.

Some international transfers will incur a fee charged by your bank or ours. Any charges will come out of the amount that you transfer and therefore we will only credit your account with the funds that we receive. We cannot be held accountable for any bank charges.

ICM Capital cover the transfer fees for deposits above USD 500 incurred through intermediary and beneficiary banks only. We cannot be held accountable for any bank charges the sending and correspondent bank may charge according to their own fee structure

For bank transfers please allow 2-5 working days for the funds to reach your account.

To view the banking instructions, please click on the currency in which you wish to transfer.

Fees

* Selected Countries only
** As per the Terms and Conditions (clause 11.3), ICM reserves the right to charge you for any charges imposed by the payment provider. This clause takes precedent over the charges policies outlined above. ICM will endeavour to notify you when it deems it is necessary to not waive the charges, and this will be determined on a case by case basis.

Credit Cards

You are able to fund your account by VISA or MasterCard by logging to ICM ACCESS.

Please note ICM Capital bears all costs for clients who deposit via credit card.

Credit Card copies may be required to verify cards for deposits and withdrawals.

• Minimum amount USD 200, Maximum Deposit is USD 10,000 per transaction.
• Withdrawals by credit/debit card are usually processed by us within 1 working day and may take approximately 5 to 10 working days to appear on your statement due to the banking system.
• All deposits must be withdrawn back to the same credit/debit card in which the funds were originally transferred from
• Bank wire transfer can be used to deposit amount without imposing restrictions specific to credit/debit cards.
• We can only accept Credit/Debit Cards that are registered to the address we hold on file. If we receive a card payment and the address does not match, we will be requesting for further information from you, this could result in a delay to your payment being processed and credited to your trading account.
• We are unable to accept cards payments from the following countries: Afghanistan, Bosnia-Herzegovina, Central African Rep, Congo, Egypt, Eritrea, Ethiopia, Haiti, Iran, Iraq, Korea DPRK, Lebanon, Libya, Myanmar, Serbia, Somalia, South Sudan, Sri Lanka, Sudan, Syria, Tunisia, Trinidad & Tobago, Vanuatu, Venezuela and Yemen.

Skrill / Moneybookers

Skrill (formerly known as Moneybookers) allows ICM Capital clients to easily fund their trading account using a debit / credit card or a direct Skrill e-Wallet transaction.

Neteller

As an ICM Capital Live Account holder you are able to transfer funds to your ICM Capital trading account via the NETELLER electronic wallet, a fast, simple and secure money transfer service. You can top up your account easily via credit card, debit card and bank transfer. NETELLER provides its services in more than 200 countries around the world.

Not registered with NETELLER yet?

• Click here to register, it will only take a couple of minutes.
• Fund your NETELLER account to get started. Once verified, funds will be available to trade within one business day.
• To transfer funds you simply need the following Merchant Transfer Code:(ICMC7310). Please allow one business day for funds to appear in your account.
• You will receive an E-mail message confirming that your funds have been successfully deposited via the NETELLER payment system.
• Start trading!

Note:
Funds received via NETELLER will have to be refunded back via your NETELLER account. If you have a verified account there are no limits to the amount of transactions you can make in a day with a verified account. To find out how to receive a verified account Click here.

PayPal

Transfer funds using PayPal, the most popular payment solution that allows you quick and easy deposits and withdrawals to your trading account.

Not registered with PayPal yet?

• Click here to set up a PayPal account and sign up. Please note your PayPal email ID must match your registered email address with ICM Capital.
• Once verified, fund your PayPal account to get started then login to ICM Access.
• To transfer funds, login to your ICM Access account and choose PayPal as the payment method
• You will receive an email message confirming that your funds have been successfully deposited via PayPal.
• Start trading!

* We can only offer PayPal as a payment method for clients residing in the countries available on this list.