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
Credit Card / Debit Card
Credit Card / Debit Card
(MASTER, JCB)
USD

20 USD / 500 USD (MASTER),
20 USD / 1,000 USD (JCB)

Immediate

Free
Credit Card / Debit Card
(VISA, MASTER)
USD 20 USD / 500 USD
(VISA, MASTER)
Immediate Free
Digital Wallet
Digital Wallet USD 100 USD / No Max Immediate Free
Digital Wallet USD 20 USD / No Max Immediate Free
Digital Wallet USD 20 USD / No Max Immediate Free
Digital Wallet USD 100 USD / No Max Immediate Free
Digital Wallet PHP 20 USD / 150 USD Immediate 10 PHP
Online Banking
Online Banking PHP 100 USD / No Max Immediate Free
Online Banking
(BDO & MTB Banks)
PHP 20 USD / No Max Immediate Free
Others
Over-The-Counter Banking / ATM Banking PHP 100 USD / 3,000 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
Credit Card / Debit Card
Credit Card / Debit Card
(MASTER, JCB)
USD 20 USD / No Max 9am - 6:30pm (GMT+8)*
(Monday to Friday)
Free
Credit Card / Debit Card
(VISA, MASTER)
USD 20 USD / No Max 9am - 6:30pm
(GMT+8)*
(Monday to Friday)
Free
Digital Wallet
Digital Wallet USD 20 USD / No Max 9am - 6:30pm  (GMT+8)*
(Monday to Friday)
Free
Digital Wallet USD 20 USD / No Max 9am - 6:30pm (GMT+8)*
(Monday to Friday)
Free
Digital Wallet USD 20 USD / No Max 9am - 6:30pm (GMT+8)*
(Monday to Friday)
Free
Digital Wallet USD 20 USD / No Max 9am - 6:30pm (GMT+8)*
(Monday to Friday)
Free
Online Banking
Online Banking PHP 100 USD / No Max Immediate Free
Others
Over-The-Counter (Non-Bank Options) PHP 20 USD / No Max 9am - 6:30pm* (GMT+8)
(Monday to 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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