Account Specifications
At JFD, we believe in fairness and simplicity, giving you access to 600+ instruments across 6 asset classes on multiple platforms - all under one pricing, and one account type for everyone. Below you can find a summary of key account specifications for your reference.
| Company | JFD Overseas Ltd. |
|---|---|
| Margin Call Level | 100% If your equity goes below 100% of your required margin, you will receive a margin call to deposit more funds into your account. Note: For professional clients, the Margin Call Level is set at 125%. |
| Stop Out Level | 50% If your equity goes below 50% of your required margin, an automated stop out will be triggered (first closing the position with the largest floating loss). Note: For professional clients, the Stop Out Level is set at 100%. |
| Negative Balance Protection | No |
| Minimum Deposit | 200 USD/GBP/EUR/CHF |
| Segregation of Client’s Funds | Yes |
| Company | JFD Overseas Ltd. |
|---|---|
| Total Instruments | 600+ |
| CFDs on Forex | 64 |
| CFDs on Precious Metals | 5 |
| CFDs on Indices | 16 |
| CFDs on Shares | 400+ |
| CFDs on Commodities | 2 |
| CFDs on ETFs & ETNs | 21 ETFs & 4 ETNs |
| Instruments | USD | EUR | GBP | CHF |
|---|---|---|---|---|
CFDs on Forex | 2.7 USD | 2.5 EUR | 2.5 GBP | 2.7 CHF |
CFDs on Precious Metals - Standard | 2.7 USD | 2.5 EUR | 2.5 GBP | 2.7 CHF |
CFDs on EU Stocks( Germany, France, Netherlands, Spain, Portugal) | 0.05% of order volume / minimum ticket charge 5 EUR | 0.05% of order volume / minimum ticket charge 5 EUR | 0.05% of order volume / minimum ticket charge 5 EUR | 0.05% of order volume / minimum ticket charge 5 EUR |
CFDs on Stocks (United Kingdom) | 0.05% of order volume / minimum ticket charge 5 GBP" | 0.05% of order volume / minimum ticket charge 5 GBP" | 0.05% of order volume / minimum ticket charge 5 GBP" | 0.05% of order volume / minimum ticket charge 5 GBP" |
CFDs on Stocks (USA) | 2 cps*/minimum ticket charge 5 USD | 2 cps*/minimum ticket charge 5 USD | 2 cps*/minimum ticket charge 5 USD | 2 cps*/minimum ticket charge 5 USD |
CFDs on Indices, CFDs on Commodities | 0.09 USD | 0.09 EUR | 0.10 GBP | 0.09 CHF |
CFDs on ETFs | 2.5 cps*/minimum ticket charge 5 USD | 2.5 cps*/minimum ticket charge 5 USD | 2.5 cps*/minimum ticket charge 5 USD | 2.5 cps*/minimum ticket charge 5 USD |
CFDs on UAE Stocks | 0.30% of order volume/minimum ticket charge 20 AED per side | 0.30% of order volume/minimum ticket charge 20 AED per side | 0.30% of order volume/minimum ticket charge 20 AED per side | 0.30% of order volume/minimum ticket charge 20 AED per side |
Notes:
* cps = cents per share
Overnight Financing costs: They are calculated for CFDs on Stocks & Cash Indices: 3.50% +/- Respective Benchmark Rate.
According to Spanish tax legislation (Law 5/2020 on the Financial Transactions Tax), a 0.2% tax applies to purchases of exchange-listed shares issued by Spanish companies with a market capitalisation exceeding €1 billion (as of the previous December). This charge applies from 5 July 2022 onwards and will be added when such transactions are executed.
If FX or precious metals positions are held during rollover, you could incur swap fees. The swap rate is the interest rate differential between the two currencies of the pair you are trading. It’s calculated based on whether your position is short or long. Please note: The swap rates listed below may be subject to fluctuations due to volatilities and are reviewed and updated on a daily basis.
| Currency Pair | Long (Points) | Short (Points) |
|---|---|---|
| AUDCAD | 0.76 | -10.09 |
| AUDCHF | 1.93 | -11.16 |
| AUDJPY | 2.78 | -19.67 |
| AUDNZD | 0.03 | -11.38 |
| AUDSGD | 1.2 | -14.66 |
| AUDUSD | -3.43 | -0.79 |
| CADCHF | 1.01 | -8.49 |
| CADJPY | 0.98 | -13.38 |
| CHFJPY | -15 | 0.04 |
| EURAUD | -20.83 | 1.84 |
| EURCAD | -8.44 | -4.69 |
| EURCHF | 1.16 | -12.5 |
| EURCZK | -68.65 | 0.77 |
| EURDKK | -25.2 | -51.56 |
| EURGBP | -11.1 | 1.16 |
| EURHKD | -132.62 | -108.44 |
| EURHUF | -137.1 | -18.29 |
| EURJPY | 1.72 | -17.92 |
| EURNOK | -158.87 | 10.46 |
| EURNZD | -17.2 | -4.48 |
| EURPLN | -53.16 | 1.21 |
| EURRUB | -5601.88 | 148.02 |
| EURSEK | -33.46 | -74.72 |
| EURSGD | -0.26 | -13.8 |
| EURTRY | -14789.92 | -8860.08 |
| EURUSD | -15.25 | 0.83 |
| GBPAUD | -2.38 | -7.78 |
| GBPCAD | 2.3 | -20.78 |
| GBPCHF | 4.22 | -24.74 |
| GBPDKK | 4.71 | -124.98 |
| GBPJPY | 6.24 | -40.15 |
| GBPNOK | -59.54 | -66.01 |
| GBPNZD | 0.99 | -24.49 |
| GBPPLN | -54.7 | -38.22 |
| GBPSEK | 16.86 | -211.15 |
| GBPSGD | 3.26 | -31.97 |
| GBPTRY | -16498.05 | 241.71 |
| GBPUSD | -2.53 | -2.96 |
| NOKSEK | -1.5 | -21.87 |
| NZDCAD | -2.11 | -5.06 |
| NZDCHF | 0.86 | -8.91 |
| NZDJPY | 0.93 | -14.07 |
| NZDSGD | -1.1 | -15.21 |
| NZDUSD | -5.86 | 0.42 |
| SGDJPY | -3.2 | -11.16 |
| TRYJPY | -0.7 | -16.29 |
| USDCAD | 1.06 | -13.34 |
| USDCHF | 1.71 | -20.26 |
| USDCNH | 9.09 | -120.49 |
| USDCZK | -65.47 | -2.42 |
| USDDKK | -17.36 | -151.56 |
| USDHKD | -53.09 | -264.06 |
| USDHUF | -46.61 | -5.53 |
| USDILS | -16.56 | -12.29 |
| USDJPY | 4.7 | -31.51 |
| USDMXN | -547.19 | 21.83 |
| USDNOK | -35.98 | -41.83 |
| USDPLN | -23.3 | -25.79 |
| USDRUB | -4112.36 | -115.45 |
| USDSEK | 12.18 | -149.94 |
| USDSGD | 2.67 | -22.84 |
| USDTRY | -13887.07 | -12462.36 |
| USDZAR | -401.09 | 32.55 |
| XAGUSD | -23.17 | 0.14 |
| XAUUSD | -116.01 | 8.4 |
| XAGEUR | -1.18 | 0.03 |
| XAUEUR | -71.13 | 3.15 |
| XPTUSD | -53.57 | -80.63 |
| ZARJPY | 0 | -0.04 |
| GBPZAR | -535.25 | -47.97 |
| EURMXN | -890.06 | 57.32 |
| EURZAR | -879.48 | -57.23 |
| GBPMXN | -38.6 | 2.43 |
Overnight Financing Charges
Cash Indices: 3.50% ± Respective Benchmark Rate
| Symbol | Benchmark Rates | LONG POSITION (%) | SHORT POSITION (%) |
|---|---|---|---|
| EUR | Euro Short-Term Rate (€STR) | -5.436 | -1.564 |
| USD | Secured Overnight Financing Rate (SOFR) | -7.25 | 0.25 |
| GBP | Sterling Overnight Index Average (SONIA) | -7.23 | 0.23 |
| CHF | Swiss Average Rate Overnight (SARON) | -3.42 | -3.58 |
| AUD | AUD 1M Deposit [ADDRA CMPL Currency] | -6.2 | -0.8 |
| JPY | Tokyo Overnight Average Rate (TONAR) or (TONA) | -4.0166 | -2.9834 |
| HKD | HIBOR HKD 1M [HIHD01M Index] | -6.2 | -0.8 |
| AED | EIBOR Rate 3М | -7.386 | 0.386 |
Positions for Crude Oil held overnight are subject to the rollover charge, shown as 'Swap Rate' in the report of closed transactions in your MT4+/MT5+ terminal. The rolling price adjustments listed below are updated on a weekly basis.
| BASE CURRENCY OF THE SYMBOL | Symbol | LONG POSITION | SHORT POSITION |
|---|---|---|---|
| Brent Crude Oil | .BrentCrude | 0.74 | -3.53 |
| WTI Crude Oil | .WTICrude | 0.36 | -2.2 |
3.50% ± Respective Benchmark Rate
| Symbol | Benchmark Rates | LONG POSITION (%) | SHORT POSITION (%) |
|---|---|---|---|
| EUR | Euro Short-Term Rate (€STR) | -5.436 | -1.564 |
| USD | Secured Overnight Financing Rate (SOFR) | -7.25 | 0.25 |
| GBP | Sterling Overnight Index Average (SONIA) | -7.23 | 0.23 |
| CHF | Swiss Average Rate Overnight (SARON) | -3.42 | -3.58 |
| AUD | AUD 1M Deposit [ADDRA CMPL Currency] | -6.2 | -0.8 |
| JPY | Tokyo Overnight Average Rate (TONAR) or (TONA) | -4.0166 | -2.9834 |
| HKD | HIBOR HKD 1M [HIHD01M Index] | -6.2 | -0.8 |
| AED | EIBOR Rate 3М | -7.386 | 0.386 |
3.50% ± Respective Benchmark Rate
| Symbol | Benchmark Rates | LONG POSITION (%) | SHORT POSITION (%) |
|---|---|---|---|
| USD | Secured Overnight Financing Rate (SOFR) | -7.25 | 0.25 |
| Withdrawals | JFD might charge processing fees for withdrawals as these are imposed by your bank or payment provider and not by JFD and the account holder will be solely responsible for these fees. JFD does not cover any third-party fees. You may check out the fees here. |
| Inactivity Fees | When an account has been deemed inactive a monthly inactivity fee of 20 EUR/USD/GBP/CHF (depending on the base currency of the client account) will be charged to each inactive trading account. Inactivity is considered where there is no trading activity (trading or funding) in the account, for a period of three consecutive months. However, the fees are only collected from the Real Money account and only when there are sufficient available funds in the account. No inactivity fees will be charged to accounts which have not yet been funded. (Q1: 01.01 - 31.03. / Q2: 01.04 - 30.06. / Q3: 01.07 - 30.09. / Q4: 01.10 - 31.12). |
| Currency Conversion Fee | If internal transfers, deposits, dividend payments or similar funding actions are performed on your trading account in a currency other than your account’s base currency, the Company shall charge your trading account a currency conversion fee of 1% on the exchange rate applicable at that time. |
Any Questions?
The security of clients' funds is our highest priority at JFD. All client funds are held in a separate, segregated account with a top-tier credit institution or qualifying money market fund.
We keep detailed records of all transactions made in our clients’ accounts and in the highly unlikely event of JFD's insolvency, those records will be passed to the liquidator who will manage JFD's assets and distribute funds among clients, if applicable.
The minimum deposit is either 200 EUR (account in euro), 200 CHF (account in Swiss francs), 200 GBP (account in pound sterling), or 200 USD (account in US dollars). You can also make your initial payment into an account operated in euro in USD, for example. However, please note that you need the equivalent of 200 EUR in USD to be able to utilise the live account.
No. JFD offers a single market with one unified spread for all clients. Every trader receives the same direct market access under identical conditions, ensuring full transparency and fairness. High-volume traders may be eligible for commission rebates. These rebates are granted solely on the basis of verified trading volumes.
Please send an email regarding this to [email protected]
Yes, a commission is charged when trading via JFD. From our rates, you can see what spreads the market offers at the time (FX, shares) or the spread we need for hedging ourselves in a particular reference market (CFDs on indices, commodities).
Yes, we welcome scalping and automated trading regardless of your trading style. We allow the use of any Expert Advisor (automated trading system).
The minimum order size in Forex trading is 0.01 lot or 1 microlot (1,000 units of base currency), and for CFDs on indices, and commodities 1 lot (= 1 CFD). The minimum order size for DMA equity CFDs is 1 lot (= 1 stock share). However, there is an exception on some instruments where the mini lot size (0.1 CFD) is enabled. For a complete overview of the lot sizes, please refer to our Contract Specifications.
- First roll after the trade is opened:
((Position volume * Open price of the traded symbol / FX Rate ask price at the current end of day) - (Position volume * Open Price of the traded symbol / FX Rate bid price at the moment of position opening))
Example: (52x48.6/1.07981) - (52x48.6/1.07934) = 2340.41-2341.43 = -1.02
- Every other roll:
((Position volume * Open price of the traded symbol / FX Rate ask price at the current end of day) - (Position volume * Open price of the traded symbol / FX Rate bid price at the Previous day, end of day))
Example: (52x48.6/1.08446) - (52x48.6/1.07977) = 2330.38 - 2340.50 = -10.12
- Intraday trades:
((Position volume * Open price / FX Rate ask price at the moment of position closing) - (Position volume * Open price / FX Rate bid price at the moment of position opening))
Example: (15x129.14/1.08415) - (15x129.14/1.08411) = 1786.74 - 1786.81 = -0.07
- On Position Close:
((Position volume * Open price / FX Rate ask price at the moment of position closing) - (Position volume * Open price / FX Rate bid price at the Previous day, end of day))
Example: (20x94.02/1.08361) - (20x94.02/1.07986) = 1735.31 - 1741.33 = -6.02
For EUR account base currency to USD Traded Symbol Base Currency, the FX Pair needed for the conversion is EURUSD.
For GBP account base currency to USD Traded Symbol Base Currency, the FX Pair needed for the conversion is GBPUSD.
- First roll after the trade is opened:
((Position volume * Open price of the traded symbol * FX Rate bid price at the current end of day) - (Position volume * Open price of the traded symbol * FX Rate ask price at the moment of position opening))
Example: (100*48.14*1.07977) - (100*48.14*1.07608) = 17.76
- Every other roll:
((Position volume * Open price of the traded symbol * FX Rate bid price at the current end of day) - (Position volume * Open price of the traded symbol * FX Rate ask price at the Previous day, end of day))
Example: (100*48.14*1.08444) - (100*48.14*1.07981) = 22.29
- Intraday trades:
((Position volume * Open price * FX Rate bid price at the moment of position closing) - (Position volume * Open price * FX Rate ask price at the moment of position opening))
Example: (16x145.9x1.0837) - (16x145.9x1.08362) = 2529.79 - 2529.60 = 0.19
- On Position Close:
((Position volume * Open price * FX Rate bid price at the moment of position closing) - (Position volume * Open price * FX Rate ask price at the Previous day, end of day))
Example: (1x90.01x1.05459) - (1x90.01x1.05412) = 94.92 - 94.88 = 0.04
For USD account base currency to EUR Traded Symbol Base Currency, the FX Pair needed for the conversion is EURUSD.
For GBP account base currency to EUR Traded Symbol Base Currency, the FX Pair needed for the conversion is EURGBP.
For CHF account base currency to USD Traded Symbol Base Currency, the FX Pair needed for the conversion is USDCHF.
For CHF account base currency to EUR Traded Symbol Base Currency, the FX Pair needed for the conversion is EURCHF.
| Explanation on First Roll | FX_CON_position ID_EOD FX rate at the current roll_FX rate at the moment of position opening |
| Explanation on Roll Transition | FX_CON_position ID_EOD FX rate at the current roll_EOD FX rate from the previous roll date |
| Explanation on Position Close | FX_CON_position ID_FX rate at the moment of the position closing_EOD FX rate from the last roll |
| Explanation on Position Intraday Close | FX_CON_position ID_FX rate at the moment of the position closing_FX rate at the moment of position opening |
| Example | FX_CON_15625485_1.09547_1.08458 |
Fill in and complete the online Account Opening page, and upload any requested documents. You will receive an email informing you of the next steps, with a download link to our platforms. After you have confirmed your email, your details have been verified and you are registered, you will receive another email with the login credentials for your live account. Don’t forget that in order to trade live, you will first need to deposit funds (a minimum of 500 units) into your account.
It takes 1-2 working days to open a live account with JFD, if and once all necessary documents are provided by the client.
If you want to open an additional trading account with JFD, you need to fill out the request form located in My JFD.
Before you are able to open a live account with JFD, we will request from you the following documents:
- A copy of a valid international passport document (photo, personal data, signature, dates of issue and expiry, place of issue and serial number must be clearly legible).
- A proof of address document, such as a utility bill, no longer than 6 months old. This is a statement of consumption, e.g. a bill for electricity, heating, water, or a credit card statement which clearly states your name and address on it.
Note: Other identity documents may be accepted or required, depending on your country of birth / home country. Our Customer Support will contact you if needed.
You can open accounts in Euros (EUR), Swiss Franc (CHF), Sterling Pound (GBP), and US Dollar (USD).
You can open your demo account at JFD by visiting our Account Opening page. Once registered, you will receive an email containing a download link for our trading platforms. After installation, you can start testing our trading environment and conditions immediately.
At JFD, our highest priority is client privacy. Therefore, we apply the certificate-based SSL encryption protocol - also used by banks – in our online registration forms.
As we communicate through a large number of emails, there is always a chance that the first email sent to you by JFD may accidentally be listed as spam by mailbox filters. If in any doubt, please check your Spam or Junk folder. If you do find our email in the Spam or Junk folder, please make sure to mark it as “Not Spam or Junk“ to prevent this issue from recurring.
Alternatively, please send an email to [email protected], and our friendly Customer Support Team will be happy to help accordingly.
You can pay funds by bank remittance (SEPA or non-SEPA) or by using JFD’s online payment solution providers - LetknowPay, Skrill, Netteler, Nuvei and Payabl. Please note that we attach great importance to security. For that reason, we only accept payments from a bank account kept in the client's name. If you use bank remittance, your JFD's trading account number must be entered as reference in the bank. If you do not yet have a JFD account, you can register by completing our Online Account Opening Form.
- Log into My JFD to fund your live account online
Your JFD account can be opened in one of the following four currencies: (EUR, USD, GBP, CHF). However, you can make a deposit in any of the currencies offered by our payment providers to us. Please note that the currency in which you are making a deposit may be converted to the equivalent amount in the currency of your JFD account (EUR, USD, GBP, CHF).
Our online payment system supports the following currencies:
- USD: US Dollar
- EUR: Euro
- CHF: Swiss Franc
- GBP: British Pound
- RUB: Russian Ruble
- SEK: Swedish Krona
- NOK: Norwegian Krone
- INR: Indian Rupee
- ILS: Israeli Shekel
- AED: Arab Emirates Dirham
- EGP: Egyptian Pound
- EUR: Euro
- USD: US Dollar
- GBP: British Pound
- HKD: Hong Kong Dollar
- SGD: Singapore Dollar
- JPY: Japanese Yen
- CAD: Canadian Dollar
- AUD: Australian Dollar
- CHF: Swiss Franc
- DKK: Danish Krone
- SEK: Swedish Krona
- NOK: Norwegian Krone
- ILS: Israeli Shekel
- MYR: Malaysian Ringgit
- NZD: New Zealand Dollar
- TRY: New Turkish Lira
- AED: United Arab Emirates Dirham
- MAD: Moroccan Dirham
- QAR: Qatari Rial
- SAR: Saudi Riyal
- TWD: Taiwan Dollar
- THB: Thailand Baht
- CZK: Czech Koruna
- HUF: Hungarian Forint
- SKK: Slovakian Koruna
- EEK: Estonian Kroon
- BGN: Bulgarian Leva
- PLN: Polish Zloty
- ISK: Iceland Krona
- INR: Indian Rupee
- KRW: South-Korean Won
- ZAR: South-African Rand
- RON: Romanian Leu New
- HRK: Croatian Kuna
- LTL: Lithuanian Litas
- JOD: Jordanian Dinar
- OMR: Omani Rial
- RSD: Serbian Dinar
- TND: Tunisian Dinar
- EUR: Euro
- USD: US Dollar
- GBP: British Pound
- CHF: Swiss Franc
- AED: United Arab Emirates Dirham
- AUD: Australian Dollar
- BGN: Bulgarian Leva
- CAD: Canadian Dollar
- DKK: Danish Krone
- HUF: Hungarian Forint
- INR: Indian Rupee
- JPY: Japanese Yen
- MAD: Moroccan Dirham
- MYR: Malaysian Ringgit
- NOK: Norwegian Krone
- PLN: Polish Zloty
- RON: Romanian Leu New
- SEK: Swedish Krona
- SGD: Singapore Dollar
- TND: Tunisian Dinar
- TWD: Taiwan Dollar
- ZAR: South-African Rand
- USDTTRC20
- USDT
- BTC
- ETH
- XRP
If you deposit funds using JFD’s online payment solution, they will be credited to your live account within 24 hours on banking working days. In case you deposit funds using a wire transfer, it might take longer for the transaction to be completed depending on the terms and conditions of your local bank.
Bank remittance
It's quite simple to withdraw your funds using a bank wire transfer. Just login to My JFD and visit the Withdrawal section.
In order to protect all parties against the possibility of perpetration of any financial crime and comply with Anti-Money Laundering and Counter-Terrorism Financing Act No. 13 of 2014, JFD will only process withdrawals/refunds back to the source of the original deposit.
Please be informed that in the event that funds have been deposited by both an online payment solution and by bank wire, the funds deposited via the online solution will be processed first back to the original online source up to the total amount deposited through this method and then any remaining funds will be returned by bank wire transfer.
JFD's online payment solution
Please note that in order to withdraw funds using JFD’s online payment solution providers Nuvei, Payabl., Skrill, Neteller or LetknowPay, please log in to My JFD and make your selection in the Withdrawal section.
- Nuvei:
Credit Standard: Payback on amount which equals or is less than the deposits made online. You will be charged 2.00 EUR/GBP/USD/CHF per transfer and the procedure takes around 2-3 days.
Credit Extra: Payback on amount which is higher than the deposits made online. You will be charged 2.00 units per transfer and the procedure takes around 3 - 10 days.
Please note that your debit/credit card needs to support OCT payment method. In case OCT is not supported, the extra amount will be transferred via bank transfer.
- Payabl.:
You will be charged 2.00 EUR/1.70 GBP/2.00 USD/1.95 CHF per transfer.
- Skrill:
You will be charged 1% of the withdrawal amount, to a maximum of 10 EUR / 11USD / 8 GBP / 11 CHF.
- Neteller:
You will be charged 2% of the withdrawal amount, to a maximum of 30 USD. Please note: there is no extra charge if you want to withdraw more than the deposited amount.
- LetknowPay
You will be charged with a Network fee of 0.00025 BTC / 0.006 ETH / 0.02 XRP / 10 USDT / 3.5 USDTTRC20 per transfer.
- Nuvei:
Please note that this information is only an indication and depends first and foremost on the banks involved in the transaction.
- Withdrawals to banks outside Europe usually need 4 - 7 working days before they are credited to your account.
- Withdrawals using Nuvei's Standard Credit (for withdrawals which are equal or less than your initial online deposit) will be credited within 2 -3 working days.
- Withdrawals using Nuvei's Extra Credit (for withdrawals which are higher than your initial online deposit) will be credited within 3-10 working days.
- Withdrawals using Payabl. No Refunds. Only Payouts are availbale that are instant for VISA and Mastercard.
- Withdrawals using online payment provider Skrill/Neteller will be credited within 24h from receiving the withdrawal request on banking working days.
For more information, please check out our Payment Methods.
Each client who has a live trading account with JFD can use our online payment solutions for safe and quick depositing of funds. To get started, login to My JFD, click on the Deposit section and make your selection. You will be redirected to the payment provider. For Skrill/Neteller, enter your credentials or register if you haven’t already done so (please use the same email address as your JFD account).
For Nuvei, we accept credit cards (VISA debit/credit, Maestro, and MasterCard).
For Payabl., we accept credit cards (VISA debit/credit and MasterCard).
For Skrill and Neteller we accept payments from registrations using the same email as your JFD account.
For LetknowPay we accept payments in the following cryptocurrencies - USDTTRC20, USDT, BTC, ETH and XRP.
If you forgot the password for My JFD, please press on 'Forgot your password?' and follow the further steps received by email.
If you have forgotten the password for your trading account, please send a request to [email protected].
There is a minimum initial deposit of 200 units in the base currency of your JFD account. Please note that the minimum required amount for a single transfer processed by Skrill, NETELLER, Nuvei or Payabl. is 5.00 EUR/USD/GBP/CHF.
For Nuvei (Visa, Maestro or Master Card), the maximum deposit is 10,000 units per day. You cannot make more than 5 deposits per hour and more than 8 deposits per day.
For Payabl. (Visa, Maestro or Master Card), the maximum deposit is 50 000 EUR per month per card or email. You cannot make more than 100 transactions per month per card or registered email.
For customers who are verified by Skrill, they can deposit unlimited amounts from their Skrill balance as well as by credit/debit card via the Skrill gateway. Non-verified customers are subject to a deposit limit of approximately 2,500 EUR per annum (depending on the country).
For LetknowPay (crypto payments), the maximum deposit is 9,000,000 units per transaction for each cryptocurrency.
Verified Neteller customers can deposit up to 10,000.00 EUR per transaction if no lower limits apply to their accounts. Non-verified Neteller customers have a deposit limit in the range of 1,800.00-3,000.00 EUR per annum that varies depending on their risk profile and country.
Nuvei is Level 1 certified by the Payment Card Industry Data Security Standards (PCI DSS). PCI security standards are operational requirements set by the Payment Card Industry Data Security Standards Council in order to protect card holder data. These standards govern all merchants and organisations that store, process, or transmit this data.
Payabl. is a Regulated Payments Institution specializing in Acquiring, Issuing and Mobile Payments with a license granted by the Central Bank of Cyprus, that provides online merchants with reliable and effective acquiring solutions with PCI-DSS Level 1 certified gateway.
Skrill was the first licensed e-money issuer in the UK and is authorised by the Financial Conduct Authority (FCA). The information which is transmitted is encrypted to the highest standards of the Payment Card Industry Data Security Standards (PCI-DSS Level 1), so your data is unreadable even if someone tries to intercept it.
NETELLER is one of the most trusted online payment systems in the world and is authorized by the Financial Conduct Authority (FCA).The information which is transmitted is encrypted to the highest standards of the Payment Card Industry Data Security Standards (PCI-DSS Level 1), so your data is unreadable even if someone tries to intercept it.
LetKnowPay is fully prepared for authorization under the Markets in Crypto-Assets Regulation (MiCA) and is already aligned with the operational, governance, and ICT risk requirements set forth by the Digital Operational Resilience Act (DORA). This dual compliance posture ensures that LetKnow Pay offers secure, scalable, and legally robust crypto payments infrastructure to its partners and clients—whether integrated directly or through white label SAAS deployments.
You can find detailed information about the fees for online deposits and withdrawals here.