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At Equiti, to make a deposit or request a withdrawal is extremely straightforward and takes up very little of your time. If you have any further queries, please contact our Backoffice Team backoffice.sey@equiti.com

Deposits Summary

 Payment MethodsWire/Bank TransferDebit/Credit CardsVirtual CurrencyLocal Payment Solutions
Supported CurrenciesUSD, EUR, GBPUSDUSD fiat from:
BTC / Binance / Dogecoin / Ethereum / Litecoin / NEO / OmiseGO / TRON
Local currency***
Deposit Arrival Time*1 to 3 working daysInstantInstantInstant
Minimum DepositN/A30 USD30 USD30 USD (or  currency equivalent)
Deposits Fees**No fees charged by EquitiNo fees charged by Equiti

No fees charged by Equiti

No fees charged by Equiti

*Equiti may request proof of payment (such as a bank statement or a screenshot within the payment solution) for the first deposit. After the first deposit is approved, all deposits using the same account and method will be instant.

**Equiti does not charge for deposits. However, your bank or payment solution might charge you for transfers made. Equiti is not liable for any charges that may apply.

***Equiti accepts local payment solutions in local currencies, please note funds will be converted to the Equiti trading account or wallet account currency at the rate accepted by yourself at the point of sale.

  • Equiti does not accept or process third-party payments (including family members), unless, it's with absolute discretion, as it must be in strict adherence with local laws and procedures.
  • Please visit our Payments Terms and Conditions for more information on the terms that apply to your payments with Equiti.

Withdrawal Summary

 Withdrawal MethodsWire/Bank TransferDebit/Credit CardsVirtual Currency

Local

Payments Solutions

Supported CurrenciesUSD, EUR, GBPUSDUSD fiat from:
BTC / Binance / Dogecoin / Ethereum / Litecoin / NEO / OmiseGO / TRON
Local currency**
Withdrawal Arrival Time*3 to 5 working daysBetween 1 to 14 working days (depending on your card issuer)1-2 working Days1 to 5 working days
Minimum Withdrawal

50 USD / EUR / GBP

30 USD

30 USD

30 USD (or currency equivalent)

Withdrawal fees ***

30 USD/ 30 EUR / 30 GBP

No fees charged by Equiti

No fees charged by Equiti

No fees charged by Equiti

*Withdrawal arrival time is indicative and may take longer due to external payment processors. You can request a withdrawal from your account at any time. These requests are processed daily by our back office team.

**Equiti accepts local payment withdrawals sending funds in local currencies, please note funds will be converted from the Equiti trading account or wallet account currency at the rate accepted by yourself at the point of sale.

***Unless stated in above table, Equiti does not charge for withdrawals. However, your bank or payment solution might charge you for transfers made. Equiti is not liable for any charges that may apply.

  • Card withdrawals will be returned to the same card which was used to deposit. Please note, Equiti can only withdraw funds up to the amount deposited per card. Any withdrawals that exceed this volume can be sent via Bank Transfer.
  • All monies returned will be paid back to the source account they originated from. If Equiti is unable to do this, then we will return the funds directly to your bank account.
  • This will be done in line with our strict Local Laws and procedures and may include you having to provide additional identification and proof the bank account belongs to you.
  • All withdrawal requests received on a business day before 3:00 pm (Seychelles time) will be processed on the same day, when possible. Any requests received after this time will be processed on a best endeavors basis.

To deposit or withdraw funds from your account or to process internal transfers please log in to Equiti Portal and navigate to the ‘Transfers’ tab.

For more information, please refer to our FAQs page or contact our Support team

Conditions

Deposits and withdrawals will be made into and from your Wallet accounts unless instructed otherwise. In order for you to trade with your funds, you will need to transfer internally from your Wallet account(s) into your trading account(s). For more information, please refer to our FAQs page.

The funds received will be allocated to the wallet account corresponding to the currency that we have received the funds in. E.g. if we have received funds into our EUR bank account, these funds will be allocated into your EUR wallet or trading account.

Please make sure to mention your Account ID or wallet/trading number in your Bank/Wire transfer reference to enable Equiti to allocate the funds into your desired account.

If you have made a transaction outside the core business hours of our Back Office team – 9:00-17:00 GMT+2, Monday to Friday– then your payment will be processed at the earliest opportunity the next working day.

Please be aware that at busy periods or for several reasons including but not limited to the remitting party, intermediary banks, or internal procedures, the process of deposit or withdrawal may take longer.

Equiti may require additional documentation/information from you to prove your bank account held in your name, as third-party payments are not permitted.

All client funds deposited with Equiti are held in segregated accounts and are held separately from Equiti's own funds. For more information, please refer to our Regulations page.

In the event where a client has sent funds into an Equiti account but does not hold a trading account with Equiti yet, and thus is not yet verified and approved, payment will be refunded using the same method that was originally used to send the funds.

All clients are responsible for the access to their personal accounts and any deposits/withdrawals made regardless of the source. Therefore, all clients are responsible for any chargebacks on their accounts and liable for any payment Equiti might have to make in regards to any chargeback.

Equiti, accepts no liability if a client is unable to deposit funds due to technical issues and clients should always make sure they have excess funds in their account to allow for any adverse move in financial markets.

Please refer to our Payments Terms and Conditions page for more information.

Start trading with Equiti now