accounts funding methods

Funding Methods

Client’s funds security is of utmost importance to us.

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

Telegraphic Transfer

Accepted
Currencies

USD

Minimum
Amount

100 USD

Maximum
Amount

No Maximum

Processing
Time

2 - 5
Business Days (Monday to Friday)

Fees
 

Free

Deposit
Methods

Transfer
Type

Credit Card

(VISA & MASTER)

Accepted
Currencies

USD

Minimum
Amount

10 USD

Maximum
Amount

No Maximum

Processing
Time

Immediate

Fees
 

Free

Deposit
Methods

Transfer
Type

Digital Wallet Transfer

Accepted
Currencies

USD/ EUR/ RUB

Minimum
Amount

100 USD

Maximum
Amount

No Maximum

Processing
Time

Immediate

Fees
 

Free

Deposit
Methods

Transfer
Type

Digital Wallet Transfer

Accepted
Currencies

IDR

Minimum
Amount

100 USD

Maximum
Amount

No Maximum

Processing
Time

Immediate

Fees
 

Free

Deposit
Methods

Transfer
Type

Online Banking

Accepted
Currencies

IDR

Minimum
Amount

100 USD

Maximum
Amount

No Maximum

Processing
Time

Immediate

Fees
 

Free

Deposit
Methods

Transfer
Type

Digital Wallet Transfer

Accepted
Currencies

RUB

Minimum
Amount

100 USD

Maximum
Amount

No Maximum

Processing
Time

Immediate

Fees
 

Free

Deposit
Methods

Transfer
Type

Digital Wallet Transfer

Accepted
Currencies

RUB

Minimum
Amount

100 USD

Maximum
Amount

No Maximum

Processing
Time

Immediate

Fees
 

Free

Deposit
Methods

Transfer
Type

ATM Banking

Accepted
Currencies

RUB

Minimum
Amount

100 USD

Maximum
Amount

No Maximum

Processing
Time

Immediate

Fees
 

Free

Deposit
Methods

Transfer
Type

ATM Banking

Accepted
Currencies

RUB

Minimum
Amount

100 USD

Maximum
Amount

No Maximum

Processing
Time

Immediate

Fees
 

Free

Deposit
Methods

Transfer
Type

Internet Banking

Accepted
Currencies

PHP

Minimum
Amount

10 USD

Maximum
Amount

No Maximum

Processing
Time

Immediate

Fees
 

Free

Deposit
Methods

Transfer
Type

Over The Counter Banking/ ATM Banking

Accepted
Currencies

PHP

Minimum
Amount

10 USD

Maximum
Amount

No Maximum

Processing
Time

Immediate

Fees
 

Free

Deposit
Methods

Transfer
Type

Over The Counter (Non Bank Options)

Accepted
Currencies

PHP

Minimum
Amount

10 USD

Maximum
Amount

No Maximum

Processing
Time

Immediate

Fees
 

Free

Deposit
Methods

Transfer
Type

Digital Wallet Transfer

Accepted
Currencies

JPY

Minimum
Amount

10,000JPY

Maximum
Amount

No Maximum

Processing
Time

Immediate

Fees
 

Free

Deposit
Methods

Transfer
Type

Online Banking

Accepted
Currencies

MYR

Minimum
Amount

100 USD

Maximum
Amount

No Maximum

Processing
Time

Immediate

Fees
 

Free

Deposit
Methods

Transfer
Type

Online Banking

Accepted
Currencies

THB

Minimum
Amount

100 USD

Maximum
Amount

No Maximum

Processing
Time

Immediate

Fees
 

Free

Deposit
Methods

Transfer
Type

Online Banking

Accepted
Currencies

NGN/USD

Minimum
Amount

100 USD

Maximum
Amount

No Maximum

Processing
Time

Within 3 Hours

Fees
 

Free

Deposit
Methods

Transfer
Type

Digital Wallet Transfer

Accepted
Currencies

NGN

Minimum
Amount

100 USD

Maximum
Amount

No Maximum

Processing
Time

Within 3 Hours

Fees
 

Free

Withdrawal Overview

Withdrawal
Methods

Transfer
Type

Telegraphic Transfer

Accepted
Currencies

USD

Minimum
Amount

100USD

Maximum
Amount

No maximum

Processing
Time

2- 5
Business Days
(Monday to Friday)

Fees
 

Subject to Bank Charges

Withdrawal
Methods

Transfer
Type

Credit Card

(VISA & MASTER)

Accepted
Currencies

USD

Minimum
Amount

20 USD

Maximum
Amount

No maximum

Processing
Time

9am - 6:30pm (GMT+8) (Monday-Friday)

Fees
 

Free

Withdrawal
Methods

Transfer
Type

Digital Wallet Transfer

Accepted
Currencies

USD/ EUR/ RUB

Minimum
Amount

20 USD

Maximum
Amount

No maximum

Processing
Time

9am - 6:30pm (GMT+8) (Monday-Friday)

Fees
 

Free

Withdrawal
Methods

Transfer
Type

Digital Wallet Transfer

Accepted
Currencies

IDR

Minimum
Amount

20 USD

Maximum
Amount

No maximum

Processing
Time

9am - 6:30pm (GMT+8) (Monday-Friday)

Fees
 

Free

Withdrawal
Methods

Transfer
Type

Internet Banking

Accepted
Currencies

IDR

Minimum
Amount

20USD

Maximum
Amount

No maximum

Processing
Time

9am to 6.30pm
(GMT+8)
Monday to Friday

Fees
 

Subject to Bank Charges

Withdrawal
Methods

Transfer
Type

Digital Wallet Transfer

Accepted
Currencies

RUB

Minimum
Amount

20 USD

Maximum
Amount

No maximum

Processing
Time

9am - 6:30pm (GMT+8) (Monday-Friday)

Fees
 

Free

Withdrawal
Methods

Transfer
Type

Digital Wallet Transfer

Accepted
Currencies

RUB

Minimum
Amount

20 USD

Maximum
Amount

No maximum

Processing
Time

9am - 6:30pm (GMT+8) (Monday-Friday)

Fees
 

Free

Withdrawal
Methods

Transfer
Type

Internet Banking

Accepted
Currencies

PHP

Minimum
Amount

20 USD

Maximum
Amount

3000 USD

Processing
Time

Request received before 12pm will be processed on the same day

Fees
 

Free

Withdrawal
Methods

Transfer
Type

Over The Counter (Non Bank Options)

Accepted
Currencies

PHP

Minimum
Amount

20 USD

Maximum
Amount

650 USD

Processing
Time

Request received before 12pm will be processed on the same day

Fees
 

Chargeable

Withdrawal
Methods

Transfer
Type

Digital Wallet Transfer

Accepted
Currencies

JPY

Minimum
Amount

3000 JPY

Maximum
Amount

No maximum

Processing
Time

9am - 6:30pm (GMT+8) (Monday-Friday)

Fees
 

Free

Withdrawal
Methods

Transfer
Type

Internet Banking

Accepted
Currencies

MYR

Minimum
Amount

20USD

Maximum
Amount

No maximum

Processing
Time

9am to 6.30pm
(GMT+8)
Monday to Friday

Fees
 

Subject to Bank Charges

Withdrawal
Methods

Transfer
Type

Internet Banking

Accepted
Currencies

THB

Minimum
Amount

20USD

Maximum
Amount

No maximum

Processing
Time

9am to 6.30pm
(GMT+8)
Monday to Friday

Fees
 

Subject to Bank Charges

Withdrawal
Methods

Transfer
Type

Online Banking

Accepted
Currencies

NGN/USD

Minimum
Amount

20 USD

Maximum
Amount

No Maximum

Processing
Time

9am to 6.30pm

Fees
 

Free

Withdrawal
Methods

Transfer
Type

Digital Wallet Transfer

Accepted
Currencies

NGN

Minimum
Amount

100 USD

Maximum
Amount

No Maximum

Processing
Time

9am - 6:30pm (GMT+8) (Monday-Friday)

Fees
 

Free

**If the bank has to go through intermediary banks, you may incur additional fees.

Liquidity
Providers
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