Funding FAQ

Disclosure Statement

The funding service providers are independent of Anzo Capital. We do not in any way, endorse or recommend the usage of these funding service providers over any other forms of funding. We do not charge fees for funding transactions. However, please note that you will be liable for any fees charges by the banks for the transactions. Additionally, Anzo Capital assumes no liability for any transaction between its clients and the funding service methods.

The deposit details such as Client’s name, email and account numbers must match the account application. Funds will be returned through wire transfer to the Client’s bank account.

Please carefully review the details and terms and conditions of the respective funding services through their website or representatives. We recommend our clients to understand the policies and procedures prior to using the funding services available.

Clients will be subjected to 6% administrative charge on the requested withdrawal amount when:

1. A client deposits for the first time into a newly setup account and withdraws without any trading activities in MT4/MT5 account.

2. A client makes a deposit into a dormant MT4/MT5 trading account and withdraws with no trading activities in MT4/MT5 account. An account is considered dormant if the last open trade was made more than 1 months ago.

Note: 
In case that Anzo Capital suspects that the deposit and withdrawal fee policy is abused (in a way in which the funding of the account is not intended for trading purposes or the client is trading below the trading norm which is periodically determined by Anzo Capital), Anzo Capital has the right to claim retrospectively any fees not passed to the client as of the time.

To protect all parties against fraud and in compliance with the applicable laws and regulation for the prevention and suppression of money laundering, our company’s policy is to return clients’ funds to the origin of these funds. This applies to all withdrawal methods, and the withdrawal has to go back to the source of the funds deposit. Only in the event where the amount deposited is fully refunded back to the source, then you may select another withdrawal method, subject to the approval of the company.

Example:
Client deposits USD500 via Credit Card, trades and has a balance of USD700 after 1 month. Client request for a withdrawal of USD700.

Client must withdraw USD500 from Credit Card and the earnings of USD200 can be withdrawn through other methods, subject to the company’s decisions.