Banking

70Trades provides a variety of deposit methods to make funding your account as easy as possible. The withdrawal process has also been simplified for your convenience. Below you can read the details about depositing and withdrawing money from your account.

ACCOUNT FUNDING

Please choose one of the payment gateways listed below to process your payment.

Direct Debit / Credit Cards

JCC Internet Payment Gateway accepts card payments over the internet, it’s easy to use and meets all the required security standards (3Dsecure, Verified by VISA and MasterCard Secure Code) and Sophisticated fraud protection standards. It also accepts all major credit and debit cards.

Skrill / Moneybookers

Since becoming the first e-money issuer to obtain an electronic money license from the FSA, it has taken Moneybookers less than a decade to change the world of online payments. With a mixture of consumer and business focused solutions, they have become one of Europe’s leading digital money companies operating one of the world’s largest independent e-Wallet platforms on the internet.

NETTELLER

NETTELLER is an e-money/e-wallet stored-value service owned and operated by publicly traded British global payments company Optimal Payments PLC. People in over 180 countries use NETELLER. Trusted by merchants and consumers alike, NETELLER financial services span more than 200 countries across a broad spectrum of industries and businesses. Millions of customers around the world have used their NETELLER Account to pay and get paid on thousands of sites and to send money to individuals around the world.

Webmoney

Transfer Technology is based on providing all of its users with a unique interface that allows operation and control of individual property rights for valuables (assets), stored within specialized entities — the Guarantors.

Wire Transfer

You can always fund your account using this most traditional money transfer method. It’s secure and cost effective for large deposits. For your convenience, we have bank accounts with different banks and you may choose the most suitable bank for your deposits.

Withdrawals

You can withdraw funds anytime you want. Please note that for your protection, we request proof of identity before processing your request. In accordance with fraud prevention and anti-money laundering requirements, your funds will be paid to the bank account or card used to fund your trading account. The processing time takes between 2-6 days depending on your payment method and the financial institution where your account is held.

Before a withdrawal can be made you must complete the following steps:

Step 1

Login to the trading platform and register your withdrawal request from there.

Step 2

Please send our payments department the following documents via email customer.service@70trades.com.

1. A copy of your passport, I.D. or driver’s license (Front and back.)
2. A recent utility bill dated within the last six months, bank or credit card statement, current local authority tax bill.(Please provide us with the entire document.)
3. The entire 70trades agreement – hand signed and dated.

If you used credit cards when funding your account, you need to send us a copy of all the cards you used to make a deposit. (Front and back.) Please note that only the first six and the last four digits on the front of the credit card must be visible, along with the expiry date and full name. You are welcome to hide the rest of the numbers on the front and the CVV number on the back. In addition to the credit card copy you will have to provide us with a Credit Card Declaration as well. One such Declaration should have been sent to your email, if not please contact customer support. The Declaration should be completely filled-out and signed by you.

If you have any questions regarding withdrawals, please contact us at customer.service@70trades.com or +442031290685.