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 USD / 3,000 USD
20 EUR / 3,000 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
Mobile Payment Wallet JPY 20 USD / No Max Immediate Free
Online Banking
Online Banking ZAR 20 USD / 1,000 USD 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.
Credit Card / Debit Card
Credit Card / Debit Card
(VISA, MASTER)**
USD / EUR 20 USD / 3,000 USD
500 EUR / 3,000 EUR
Monday to Friday
9am - 6:30pm (GMT+8)*
Free
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
Mobile Payment Wallet JPY 20 USD / No Max Monday to Friday
9am - 6:30pm (GMT+8)*
Free
Online Banking
Online Banking ZAR 20 USD / 1,000 USD Monday to Friday
9am - 6:30pm (GMT+8)*
Free

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

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