Security of Funds

Our client funds are wholly segregated from the company funds, and are held in separate bank accounts. This is in accordance with industry regulations to ensure that all client funds are protected. 

Anzo Capital adheres to stringent guidelines by the authorities, which includes Anti-Money Laundering policies to protect all clients. We do not accept third party deposits or withdrawal requests. Please refer to our Disclosure Statement for more details.

Deposit Overview

Deposit
Methods
Transfer
Type
Accepted
Currencies
Min / Max Amount Processing
Time
Fees
Telegraphic Transfer
Telegraphic Transfer USD 100 USD / No Max 2 - 5
Business Days*
(Monday to Friday)

Deposit of USD 3000 and above Anzo will bear receiving bank’s charges.

Deposit below USD 3000, client to bear all fees and charges.
Credit Card / Debit Card
Credit Card / Debit Card
(MASTER, VISA, JCB)
USD

20 USD / 5500 USD (MASTER),

20 USD / 500 (VISA),

20 USD / 1200 (JCB)

Immediate  Free
Digital Wallet
Digital Wallet USD  100 USD / No Max Immediate Free
Digital Wallet USD / EUR / GBP 20 USD / No Max Immediate Free
Digital Wallet USD / EUR / GBP  20 USD / No Max Immediate Free
Digital Wallet IDR 100 USD / No Max Immediate Free
Digital Wallet USD 100 USD / No Max Immediate Free
Digital Wallet USD 100 USD / No Max Immediate Free
Digital Wallet USD 100 USD / No Max Immediate Free
Online Banking
Online Banking IDR / MYR / THB / VND / RMB 100 USD / No Max Immediate Free
Online Banking NGN / USD 50 USD / No Max 9am - 12am
(GMT+8)*
(Monday - Friday)
Free
Online Banking PLN 100 USD / No Max Immediate Free
Online Banking PHP 100 USD / No Max Immediate Free
Others
ATM Banking USD 100 USD / No Max Immediate Free
ATM Banking USD 100 USD / No Max Immediate Free
Over The Counter Banking/ATM Banking PHP 100 USD / 3000 USD Immediate Free
Over The Counter (Non Bank Options) PHP 100 USD / 650 USD Immediate Free

*Any deposit after non-working hours will be processed on the next working day.

Withdrawal Overview

Withdrawal
Methods
Transfer
Type
Accepted
Currencies
Min / Max Amount Processing
Time
Fees
Telegraphic Transfer
Telegraphic Transfer USD 100 USD / No Max 2 - 5
Business Days*
(Monday to Friday)

Withdrawal of USD 3000 and above Anzo will bear transmitting bank’s charges.

Withdrawal below USD 3000, client to bear all fees and charges.
Credit Card / Debit Card
Credit Card / Debit Card
(MASTER, VISA, JCB)
USD  20 USD / No Max 9am - 6:30pm
(GMT+8)*
(Monday-Friday)
Free
Digital Wallet
Digital Wallet USD  20 USD / No Max 9am - 6:30pm
(GMT+8)*
(Monday-Friday)
Free
Digital Wallet USD / EUR / GBP 20 USD / No Max 9am - 6:30pm
(GMT+8)*
(Monday-Friday)
Free
Digital Wallet USD / EUR / GBP  20 USD / No Max 9am - 6:30pm
(GMT+8)*
(Monday-Friday)
Free
Digital Wallet IDR 20 USD / No Max 9am - 6:30pm
(GMT+8)*
(Monday-Friday)
Free
Digital Wallet USD 20 USD / No Max 9am - 6:30pm
(GMT+8)*
(Monday-Friday)
Free
Digital Wallet USD 20 USD / No Max 9am - 6:30pm
(GMT+8)*
(Monday-Friday)
Free
Digital Wallet USD 20 USD / No Max 9am - 6:30pm
(GMT+8)*
(Monday-Friday)
Free
Online Banking
Online Banking IDR / MYR / THB 20 USD / No Max 9am - 6:30pm
(GMT+8)*
(Monday-Friday)
Free
Online Banking NGN / USD 20 USD / No Max 9am - 6:30pm
(GMT+8)*
(Monday-Friday)
Free
Online Banking PLN 20 USD / No Max 9am - 6:30pm
(GMT+8)*
(Monday-Friday)
Free
Online Banking PHP 20 USD / 3000 USD Request received before 12pm will be processed on the same day* Free
Others
Over The Counter (Non Bank Options) PHP 20 USD / No Max 9am - 6:30pm*
(GMT+8)
(Monday-Friday)
Free
Over The Counter (Non Bank Options) PHP 100 USD / 650 USD Request received before 12pm will be processed on the same day* Chargeable

*Any withdrawal after non-working hours will be processed on the next working day.

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