Deposit Funds
Bank/Wire
Funding by a Bank Wire / Transfer
Wiring of funds is the preferred and the quickest way to transfer funds. Please allow 1-2 days business days for the funds to be credited to the customer’s account.
Option #1: USD Wire Instructions
| USD Deposits | Wire Instructions |
|---|---|
| Bank: | Commonwealth Bank of Australia |
| 48 Martin Pl | |
| Sydney, NSW 2000 | |
| Australia | |
| SWIFT Code: | CTBAAU2S |
| BSB | 062 000 |
| Beneficiary Account: | 100669958USD115601 |
| Beneficiary | Direct FX Trading Pty Ltd – Client Trust Account |
| REF: | Direct FX Client’s Name and Account # (Temporary ID for new accounts) |
Option #2: GBP Wire Instructions
| GBP Deposits | Wire Instructions |
|---|---|
| Bank: | Commonwealth Bank of Australia |
| 48 Martin Pl | |
| Sydney, NSW 2000 | |
| Australia | |
| SWIFT Code: | CTBAAU2S |
| BSB | 062 000 |
| Beneficiary Account: | 100669958GBP115601 |
| Beneficiary | Direct FX Trading Pty Ltd – Client Trust Account |
| REF: | Direct FX Client’s Name and Account # (Temporary ID for new accounts) |
Option #3: EUR Wire Instructions
| EUR Deposits | Wire Instructions |
|---|---|
| Bank: | Commonwealth Bank of Australia |
| 48 Martin Pl | |
| Sydney, NSW 2000 | |
| Australia | |
| SWIFT Code: | CTBAAU2S |
| BSB | 062 000 |
| Beneficiary Account: | 100669958EUR115601 |
| Beneficiary | Direct FX Trading Pty Ltd – Client Trust Account |
| REF: | Direct FX Client’s Name and Account # (Temporary ID for new accounts) |
Algo Charge
Funding by Algo Charge
Clients may send funds to Direct Fx using Algo Charge services as an alternative to sending a wire transfer or check. Services provided by Algo Charge are independent of Direct Fx, as Algo Charge is not an affiliate or subsidiary of Direct Fx. Furthermore, using Algo Charge as a means of transferring funds is only at the discretion of the individual customer. Direct Fx does not endorse or recommend usage of Algo Charge over any other form of payment. Direct Fx will credit the customer’s trading account within 3-4 business days of receiving confirmation of the customer’s Algo Charge transaction. Customers may only fund an account with Direct Fx once the account is approved and an email with an Direct Fx account number has been received. Any payments sent to Direct Fx must match the customer’s name and account number held at Direct Fx, in accordance with the acting financial regulations and the Patriot Act. Direct Fx does not accept third party payment and neither executes third party payments, nor guarantees the receipt or the return of such payments. Transactions are limited to a minimum of USD $100 per transaction and maximum of USD $5,000 a day.
UAE Exchange
Funding by UAE Exchange
Clients may send funds to Direct Fx using UAE Exchange services as an alternative wire transfer. Services provided by UAE Exchange are independent of Direct Fx, as UAE Exchange is not an affiliate or subsidiary of Direct Fx. Furthermore, using UAE Exchange as a means of transferring funds is only at the discretion of the individual customer. Direct Fx does not endorse or recommend usage of UAE Exchange over any other form of payment. Direct Fx will credit the customer’s trading account within 3-4 business days of receiving confirmation of the customer’s UAE Exchange transaction. Customers may only fund an account with Direct Fx once the account is approved and an email with an Direct Fx account number has been received. Any payments sent to Direct Fx must match the customer’s name and account number held at Direct Fx, in accordance with the acting financial regulations and the Patriot Act. Direct Fx does not accept third party payment and neither executes third party payments, nor guarantees the receipt or the return of such payments. Transactions are limited to a minimum of USD $100 per transaction and maximum of USD $5,000 a day.
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Option #1: USD Wire Instructions
| USD Deposits | Wire Instructions |
|---|---|
| Commonwealth Bank of Australia | |
| 48 Martin Pl | |
| Sydney, NSW 2000 | |
| Bank: | Australia |
| SWIFT Code: | CTBAAU2S |
| BSB | 062 000 |
| Beneficiary Account: | 100669958USD115601 |
| Beneficiary | Direct FX Trading Pty Ltd – Client Trust Account |
| REF: | Direct FX Client’s Name and Account # (Temporary ID for new accounts) |
Option #2: GBP Wire Instructions
| GBP Deposits | Wire Instructions |
|---|---|
| Commonwealth Bank of Australia | |
| 48 Martin Pl | |
| Sydney, NSW 2000 | |
| Bank: | Australia |
| SWIFT Code: | CTBAAU2S |
| BSB | 062 000 |
| Beneficiary Account: | 100669958GBP115601 |
| Beneficiary | Direct FX Trading Pty Ltd – Client Trust Account |
| REF: | Direct FX Client’s Name and Account # (Temporary ID for new accounts) |
Option #3: EUR Wire Instructions
| EUR Deposits | Wire Instructions |
|---|---|
| Commonwealth Bank of Australia | |
| 48 Martin Pl | |
| Sydney, NSW 2000 | |
| Bank: | Australia |
| SWIFT Code: | CTBAAU2S |
| BSB | 062 000 |
| Beneficiary Account: | 100669958EUR115601 |
| Beneficiary | Direct FX Trading Pty Ltd – Client Trust Account |
| REF: | Direct FX Client’s Name and Account # (Temporary ID for new accounts) |
Skrill Moneybookers
Funding by Moneybookers
Clients may send funds to Direct FX using Moneybookers services as an alternative to sending a wire transfer. Services provided by Moneybookers are independent of Direct FX, as Moneybookers is not an affiliate or subsidiary of Direct FX. Furthermore, using Moneybookers as a means of transferring funds is only at the discretion of the individual customer. Direct FX does not endorse or recommend usage of Moneybookers over any other form of payment. Direct FX will credit the customer’s trading account within 3-4 business days of receiving confirmation of the customer’s Moneybookers transaction. Customers may only fund an account with Direct FX once the account is approved and an email with a Direct FX account number has been received. Any payments sent to Direct FX must match the customer’s name and account number held at Direct FX, in accordance with the acting financial regulations and the Patriot Act. Direct FX does not accept third party payment and neither executes third party payments, nor guarantees the receipt or the return of such payments. Transactions are limited to a minimum of USD $100 per transaction and maximum of USD $5,000 a day.
DEPOSIT TIPS
Direct FX requires a minimum initial deposit of $500 to open a mini or micro account. Direct FX requires a minimum initial deposit of $2,000 to open a standard account. All redemption requests will be returned by bank wire. Direct FX does not accept 3rd party deposits. You are free to withdraw any funds you deposit, at any time, 24 hours a day, 7 days a week. Direct FX does not assume responsibility for funds that are sent via the mail, nor will they consider funds available for trading until they have been deposited, cleared and credited to the customer’s account. Please allow bank wires 1-2 business days for the funds to be credited to the customer’s account. Restrictions prohibit Direct FX from accepting cash or cash equivalents such as money orders, travelers checks or personal checks in the name of another individual that is different from the account applicant (a third party).
NOTE: An individual who is part of a joint account may deposit funds into that account. However, the funds from the joint account, regardless of whom they were deposited by or which means were used to fund the account, must be returned to the joint account holders in both names and not individually.
