In order to provide a first class service to all clients we recommend a minimum deposit of 100 USD or currency equivalent. Subject to the minimum initial deposit, we cover all deposit fees/charges charged by our banks and payment providers for accepting inward funds subject to certain exceptions.

For deposits through bank card or e-wallets a maximum cumulative deposit limit of 10k USD (or currency equivalent) per client is set for each calendar month. There is also a maximum deposit amount per transaction of 10k USD (or equivalent) through such methods. For deposits via Instant EFT using South Africa banks there is a maximum cumulative deposit limit of 100k ZAR per calendar month. If a client wishes to send a higher amount by bank card, Instant EFT or e-wallet please contact support, who will be glad to assist.

There is no maximum deposit by bank wire but for bank wire deposits exceeding 50k USD (or currency equivalent) we recommend to contact support or a relationship manager in advance so pre-approval can be taken from the receiving bank. This will help avoid delays in crediting your account due to additional due diligence requirements.