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Deposit options  

Deposit methods are as follows:
There are several acceptable ways to deposit money to the bank account:

- USA Automated Clearing House (ACH) Network transfers;
- Transfer from US banks and bank accounts directly to the bank account - including PayPal, 2CheckOut and numerous other systems. Typically these use the ACH network;
- Check deposit (certain US company checks, bank or cashiers checks. Please inquire; not all checks will be accepted);
- Wire Transfer US Dollars from US or International banks (limits and restrictions apply- see Fee page or please contact us for details) ;
- Wire Transfer non US Dollar transfers to your account via our Financial Service Provider (€, CA$, AU$, Yen)
- Transfer € from the EU with a simple and economic IBAN transfer via our Financial Service Provider 

- Non traditional or alternative currencies are not acceptable.

Financial services provided by All Financial Services Ltd.

 

 

The USA PATRIOT Act is a federal law that requires all financial institutions to obtain, verify, and record information that identifies each person who applies for or opens any account. What this means for you: When you apply for an account, we will, on behalf of and to provide to our bank, ask for your name, address, date of birth, and other information that will allow us to identify you. We will also ask you to provide your passport and other identifying documents.