Funding Methods

Security of Funds

Our client funds are wholly segregated from the company funds and are held in separate bank accounts. This is in accordance with industry regulations to ensure that all client funds are protected. 

Anzo Capital adheres to stringent guidelines by the authorities, which includes Anti-Money Laundering policies to protect all clients. We do not accept third party deposits or withdrawal requests. Please refer to our Disclosure Statement for more details.

Deposit Overview

Deposit Methods	Transfer Type	Accepted Currencies	Min / Max Amount	Processing Time	Fees
Telegraphic Transfer
	Telegraphic Transfer	USD / EUR	100 (USD/EUR) / No Max	2 - 5 Business Days* (Monday to Friday)	Deposit of USD/EUR 3,000 and above Anzo will bear receiving bank’s charges. Deposit below USD/EUR 3,000, client to bear all fees and charges.
Credit Card / Debit Card
	Credit Card / Debit Card (VISA, MASTER)**	USD / EUR	20 / 3,000 (USD / EUR)	Immediate	Free
Digital Wallet
	Digital Wallet	USD / EUR	20 USD / No Max	Immediate	Free
	Digital Wallet	USD / EUR	20 USD / No Max	Immediate	Free
	Digital Wallet	USD	100 USD / No Max	Immediate	Free
Online Banking
	Online Banking	IDR/VND	100 USD / 10,000USD	Immediate	Free
Mobile Payment
	Mobile Payment	GHS / XAF	20 USD / 500 USD (GHS) 1500 USD (XAF)	Immediate	Free

*Any deposit after non-working hours will be processed on the next working day.
**Credit/Debit Card payment method does not accept card issued from the following countries:
Any countries from the Africa continent, Australia, Brazil, Iran, Mexico, New Zealand, United Kingdom, United States, Venezuela, Bahamas, Pakistan, Serbia, Sri Lanka, Syrian Arab Republic, Trinidad And Tobago, Iraq, Seychelles, Cabo Verde, Saint Helena, Ascension and Tristan Da Cunha.

Withdrawal Overview

Withdrawal Methods	Transfer Type	Accepted Currencies	Min / Max Amount	Processing Time	Fees
Telegraphic Transfer
	Telegraphic Transfer	USD / EUR	100 (USD/EUR) / No Max	2 - 5 Business Days* (Monday to Friday)	Withdrawal of USD/EUR 3,000 and above Anzo will bear transmitting bank’s charges. Withdrawal below USD/EUR 3,000, client to bear all fees and charges.
Digital Wallet
	Digital Wallet	USD / EUR	20 USD / No Max	Monday to Friday 9am - 6:30pm (GMT+8)*	Free
	Digital Wallet	USD / EUR	20 USD / No Max	Monday to Friday 9am - 6:30pm (GMT+8)*	Free
	Digital Wallet	USD	20 USD / No Max	Monday to Friday 9am - 6:30pm (GMT+8)*	Free
Online Banking
	Online Banking	IDR/VND	20 USD / 10,000USD	Monday to Friday 9am - 6:30pm (GMT+8)*	Free

*Any withdrawal after non-working hours will be processed on the next working day.