Deposit Funds

 

You can fund your trade account by bank, Credit Card or by using electronic paying systems. Persons using electronic paying systems for the first time should bear in mind that it takes a certain time to open an account with one of paying systems indicated below. The advantage of electronic paying systems is that once having registered you can effect money remittance online.

Persons using electronic paying systems for the first time should bear in mind that it takes a certain time to open an account with one of paying systems indicated below. The advantage of electronic paying systems is that once having registered you can effect money remittance online.

Please fill in and send this form as soon as you transfer money to FX direct S.A. This information will allow us to replenish your account quicker.

 
Bank Wire Transfer   Electronic bank transfer from your bank. Funds usually credited to your FXD account in no more than 2 business days.

Beneficiary Name: GAMMA & CO, S.A.

Beneficiary Address: 483 GREEN LANES,LONDON, N13 4BS

United Kingdom

Beneficiary Account IBAN: LV75MULT1010202620010

Beneficiary Bank: JOIN-STOCK COMPANY SMP BANK

Beneficiary Bank Address: RIGA, LATVIA

SWIFT: MULTLV2X


Correspondent bank: RAIFFEISEN ZENTRALBANK OESTERREICH AG, VIENNA, AUSTRIA

SWIFT: RZBAATWW


Details of Payment: Account Number
Name CG Pay Ltd.
Address Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA , UK
Country United Kingdom
Bank Account 2331102/0800
IBAN CZ18 0800 0000 0000 0233 1102
Bank Name Ceska Sporitelna, a.s.
Bank Address Olbrachtova 1929/62, Prague 4, 14000, Czech Republic
Bank Country Czech Republic
Bank SWIFT GIBACZPX
Details of Payment FFC acc. 2000.1780,FX direct S.A .Value Date of the transfer:__ __ __ Nr:(Your Account Number at FX direct S.A.)

If it is required to indicate the bank-correspondent while making transfers
to Ceska Sporitelna, a.s please use the following
for transfers in Euro (EUR):

Correspondent Bank's Name Erste Bank der osterreichischen Sparkassen AG
Correspondent Bank's City Vienna
Correspondent Bank's Country Austria
Correspondent Bank's SWIFT GIBA AT WW
Correspondent Bank's Account 403-356-550/00


CGPAY № : 2000.1780

CG Pay Limited is a leading European company in implementing advanced payment technologies and realizing the widest specter of existing payment methods combined with applying the lowest payment commissions in the International Money Transmitting Industry for private and legal persons (B2B, B2P, P2P and P2B).
If you don’t have an account with CGPAY system please use for registration the link www.cgpay.co.uk
Registration process will not take you more than 10 minutes.
 
Credit Card   Deposit funds to your account with Visa, MasterCard, Maestro or VisaElectron.
Sorry! This function is temporarily unavailable.
Please try your payment again later.
 
Web Money   smart solution for internet payments. It is a multifunctional payment tool that provides secure and immediate transactions online.

(EUR) E153635058437
(RUB) R106986005674
(USD) Z352534569404


If you don’t have an account with WebMoney system please use for registration the link
www.webmoney.ru
Registration process will not take you more than 10 minutes.
 
Liberty Reserve   is a 100% irrevocable payment system and digital currency. You can send or receive money to or from anyone in the world.

Liberty №: U7563134

If you don’t have an account with Liberty Reserve system please use for registration the link
www.libertyreserve.com.
Registration process will not take you more than 10 minutes.
 
c-Gold   is a project of Private Gold Equities Exchange Limited, a Seychelles company that specializes in the development and operation of online market places and e-commerce platforms.

c-gold №: 19162

If you don’t have an account with c-Gold system please use for registration the link
www.c-gold.com.
Registration process will not take you more than 10 minutes.
 
e-dinar   is an internet based electronic payment and exchange system that facilitates transactions which are 100% backed by physical gold and silver.

e-dinar №: 2012646

If you don’t have an account with e-dinar system please use for registration the link
www.e-dinar.com.
Registration process will not take you more than 10 minutes.
 
e-Bullion   Similar to e-gold, E-bullion is another popular e-metal electronic currency. Payments are made in units of e-bullion, which are received instantaneously around the world.

E-Bullion № : E01475

If you don’t have an account with e-Bullion® system please use for registration the link
www.e-bullion.com.
Registration process will not take you more than 10 minutes.

 

Upon filling in payment documents please indicate account owner’s name corresponding with the name of trade account owner. In case of non-correspondence of payer’s name with the name of the owner of the account registered in our company the received money will be sent back to the payer after deducting bank fee from this amount.


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