Bank Wire Transfer

Attention! In this section, you will find a list of the Company's bank accounts. These accounts can be used to deposit to your Alpari account when executing a bank wire transfer from any bank.

• Read Close 1

  Bank Transfer to Company Account at ASB Bank

  Steps:

  • 1. Go to the "Fund Deposit" section in myAlpari to find the broker’s bank details and automatically create a deposit notification.
  • 2. Transfer funds from your bank account to the broker’s account at ASB Bank.
  • 3. Check the status of your payment in the Payment History of myAlpari. The “Processing” status means that your request has been received.
  • 4. Once the payment status reads “Funds deposited to account”, enter your client terminal to confirm that the funds have indeed been deposited.
  • 5. If your transfer has not been credited to your account within 3 full banking days, please ask the bank for a SWIFT copy confirming the transfer of funds from the bank account and send it to the Payments Department to conduct an inquiry.

  Purpose of Payment:

  • The payment of invoice *****, dd **/**/****. Not related to business.

  The purpose of payment specifies the invoice number and date.

  You cannot make any changes to the purpose of payment. We advise that you have it approved with your bank. Payments with an incorrect purpose will not be deposited.

  Expenses: Your bank's fee. Information about additional fees of a correspondent bank may possibly be withheld by your bank (as a rule it's 20-25 USD).

  Time: Processes 2-3 business days from the moment of transmission. Once the money is credited to the broker’s bank account, it will be deposited to your account.

  Note:

  • Transfers can be made in USD or EUR;
  • You can use bank wire transfers to deposit funds if your account has one of the following deposit currencies: USD, EUR, RUR. For your convenience, current exchange rates are published daily in myAlpari;
  • Please be aware that the Company does not carry out transfers to or from addresses of legal entities/individuals registered in Iran, Iraq or North Korea;
  • If you are a legal entity/individual registered in Iran, Iraq or North Korea and you plan to make a transfer to Alpari's bank account, please contact the Payments Department to address this issue on an individual basis.

  Attention!

  • Please be careful when filling in the bank transfer papers, paying close attention to the "Recipient" details. If you make a mistake, the bank will be forced to start a time-consuming process of checking particulars between banks, for which you will be charged $25. To be precise, the bank charges the recipient, but we will charge the commission back to you.
  • If the Client is a legal entity, it must provide the Payments Department with the following documents: Certificate of Incumbency or an extract from a company register (no older than 1 month, containing the full name of the company director), a copy of the Company Director's passport/ID and the signed Client Registration Form to open an account.
  • A client can use this method to transfer funds only after sending scanned or faxed copies of both the signed Client Registration forms (located in myAlpari- Agreements) and passport (or other acceptable ID) to the Payments Department.
  • The Company reserves the right to disallow deposit of funds onto the Alpari account if: the client has not provided Alpari with their signed application to open an account and a copy of their passport (or ID), if the purpose of payment does not match the purpose indicated on the invoice (details of payment), or if funds are transferred on behalf of third parties. In this situation, the Company sends the funds back to the bank account from which they were transferred. All costs incurred by returning the funds are at the client's expense.
  • The Payments Department will only take letters sent from your registered email address under consideration.
• Read Close 2

  Bank Transfer to Company Account at Rietumu Banka

  Steps:

  • 1. Go to the "Fund Deposit" section in myAlpari to find the broker’s bank details and automatically create a deposit notification.
  • 2. Transfer funds from your bank account to the broker’s account at Rietumu Banka .
  • 3. Check the status of your payment in the Payment History of myAlpari. The “Processing” status means that your request has been received.
  • 4. Once the payment status reads “Funds deposited to account”, enter your client terminal to confirm that the funds have indeed been deposited.
  • 5. If your transfer has not been credited to your account within 3 full banking days, please ask the bank for a SWIFT copy confirming the transfer of funds from the bank account and send it to the Payments Department to conduct an inquiry.

  Purpose of Payment:

  • The payment for the replenishment of account ******, invoice *****, dd **/**/****.

  The following must be specifed in the purpose of payment:

  • Invoice number and date;
  • myAlpari account number

  You cannot make any changes to the purpose of payment. We advise that you have it approved with your bank. Payments with an incorrect purpose will not be deposited.

  Expenses: Your bank's fee. Information about additional fees of a correspondent bank may possibly be withheld by your bank (as a rule it's 20-25 USD).

  Time: Processes 2-3 business days from the moment of transmission. Once the money is credited to the broker’s bank account, it will be deposited to your trading account.

  Note:

  • Transfers can be made in USD or EUR;
  • You can use bank wire transfers to deposit funds if your account has one of the following deposit currencies: USD, EUR, RUR. For your convenience, current exchange rates are published daily in myAlpari;
  • Please be aware that the Company does not carry out transfers to or from addresses of legal entities/individuals registered in Iran, Iraq or North Korea;
  • If you are a legal entity/individual registered in Iran, Iraq or North Korea and you plan to make a transfer to Alpari's bank account, please contact the Payments Department to address this issue on an individual basis.

  Attention!

  • Please be careful when filling in the bank transfer papers, paying close attention to the "Recipient" details. If you make a mistake, the bank will be forced to start a time-consuming process of checking particulars between banks, for which you will be charged $25. To be precise, the bank charges the recipient, but we will charge the commission back to you.
  • If the Client is a legal entity, it must provide the Payments Department with the following documents: Certificate of Incumbency or an extract from a company register (no older than 1 month, containing the full name of the company director), a copy of the Company Director's passport/ID and the signed Client Registration Form to open an account.
  • A client can use this method to transfer funds only after sending scanned or faxed copies of both the signed Client Registration forms (located in myAlpari- Agreements) and passport (or other acceptable ID) to the Payments Department.
  • The Company reserves the right to disallow deposit of funds onto the Alpari account if: the client has not provided Alpari with their signed application to open an account and a copy of their passport (or ID), if the purpose of payment does not match the purpose indicated on the invoice (details of payment), or if funds are transferred on behalf of third parties. In this situation, the Company sends the funds back to the bank account from which they were transferred. All costs incurred by returning the funds are at the client's expense.
  • The Payments Department will only take letters sent from your registered email address under consideration.
• Read Close 3

  Bank Transfer to Company Account at Promsvyazbank

  Procedure for transferring funds from an account open at Promsvyazbank:

  • 1. Go to the "Fund Deposit" section in myAlpari to find the broker’s bank details and automatically create a deposit notification.
  • 2. When depositing to your account for the first time, you must bring the following documents to a branch of Promsvyazbank: Client Registration Form to open an account and Client Agreement. Each page of the registration form and Client Agreement should bear your signature, the note “Certified Copy” and the current date.
  • 3. Transfer funds from your bank account to the broker’s account.
  • 4. Check the status of your payment in the Payment History of myAlpari. The “Processing” status means that your request has been received.
  • 5. Once the status of your payment reads “Funds deposited to account”, enter your client terminal to confirm that the funds have indeed been deposited.
  • 6. If your transfer has not been credited to your account within 3 full banking days, please ask the bank for a SWIFT copy confirming the transfer of funds from the bank account and send it to the Payments Department to conduct an inquiry.

  Procedure for transferring funds from an account open at a different bank:

  • 1. Go to the "Fund Deposit" section in myAlpari to find the broker’s bank details and automatically create a deposit notification.
  • 2. Transfer funds from your bank account to the broker’s account.
  • 3. Check the status of your payment in the Payment History of myAlpari. The “Processing” status means that your request has been received.
  • 4. Once the payment status reads “Funds deposited to account”, enter your client terminal to confirm that the funds have indeed been deposited.
  • 5. If your transfer has not been credited to your account within 3 full banking days, please ask the bank for a SWIFT copy confirming the transfer of funds from the bank account and send it to the Payments Department to conduct an inquiry.

  Purpose of Payment:

  • The payment for the replenishment of account ******, invoice *****, dd **/**/****.

  The purpose of payment specifies the invoice number and date.

  You cannot make any changes to the purpose of payment. We advise that you have it approved with your bank. Payments with an incorrect purpose will not be deposited.

  Expenses:

  • When transferring from a division of Promsvyazbank, the commission is 1%.
  • When transferring from different banks, the commission is determined by the sending bank.

  Time: Processes 2-3 business days from the moment of transmission. Once the money is credited to the broker’s bank account, it will be deposited to your account.

  Note:

  • Transfers can be made in USD or EUR;
  • You can use bank wire transfers to deposit funds if your account has one of the following deposit currencies: USD, EUR, RUR. For your convenience, current exchange rates are published daily in myAlpari;
  • Please be aware that the Company does not carry out transfers to or from addresses of legal entities/individuals registered in Iran, Iraq or North Korea;
  • If you are a legal entity/individual registered in Iran, Iraq or North Korea and you plan to make a transfer to Alpari's bank account, please contact the Payments Department to address this issue on an individual basis.

  Attention!

  • If the Client is a legal entity, it must provide the Payments Department with the following documents: Certificate of Incumbency or an extract from a company register (no older than 1 month, containing the full name of the company director), a copy of the Company Director's passport/ID and the signed Client Registration Form to open an account.
  • A client can use this method to transfer funds only after sending scanned or faxed copies of both the signed Client Registration forms (located in myAlpari- Agreements) and passport (or other acceptable ID) to the Payments Department.
  • The Company reserves the right to disallow deposit of funds onto the Alpari account if: the client has not provided Alpari with their signed application to open an account and a copy of their passport (or ID), if the purpose of payment does not match the purpose indicated on the invoice (details of payment), or if funds are transferred on behalf of third parties. In this situation, the Company sends the funds back to the bank account from which they were transferred. All costs incurred by returning the funds are at the client's expense.
  • The Payments Department will only take letters sent from your registered email address under consideration.

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Credit/Debit Cards (VISA/MasterCard only)

Steps:

• 1. Enter myAlpari, and go to the Fund Deposit section;
• 2. Choose Credit/Debit Card;
• 3. Choose the currency of your payment (USD or EUR), the type of the credit/debit card (VISA or MasterCard) and enter the sum of your payment. Click "Continue". Once you have filled in the information required by the processing center, click "Submit";
• 4. Once you enter your card details, your card is checked for activation in the Verified by Visa/MasterCard SecureCode service*. If your card has been activated in the Verified by Visa/MasterCard SecureCode service*, you will have to enter your personal password, which is used at all participating online merchants (you can learn more about your personal password at your issuing bank). Once you enter your password in a special pop-up window, the issuing bank confirms your identity as the cardholder, allowing you to make a transaction in secure mode. If your card has not been authorized in the Verified by Visa/MasterCard SecureCode service*, all payments by card are executed normally.
• 5. Go to the Payment History in myAlpari to check the status of your payment. You will see the status "Processing" if everything has been transmitted correctly.
• 6. Once you see the status "Funds deposited to account", go to the client terminal and make sure the money is on your account.

* Verified by Visa and MasterCard SecureCode are technologies intended to enhance the security and reliability of online payments.

Expenses: 3% commission.

Time: Several hours. In exceptional circumstances, the processing center may initiate an inquiry into your payment. In such cases, the credit of funds to your account may be delayed. However, if you closely follow the directions on how to make payments by credit/debit cards, the risk of the processing center interfering is significantly reduced.

Note:

• You can use credit/debit cards nominated in the following denominations: USD, EUR, RMB, MXN, RUR;
• Transfers need to be completed in either USD or EUR.
• You can deposit the following currencies to your account using a credit/debit card: USD, EUR, RUR. For your convenience, current exchange rates are published daily in myAlpari;
• Funds transferred by credit/debit card will be credited to a separate secure transitory account, which is automatically created in USD/EUR/RUR when depositing with credit/debit card and labeled with an "x".

Important:

• According to clause 5.4.4 in the Regulations on Non-Trading Operations, in order to deposit funds with a credit/debit card, you need to provide the Payments Department with a copy of your passport and a scanned copy of the card (the name and surname of the cardholder, the issuing bank and last 4 digits of the card number must be visible on the scanned copy). If you use several cards to complete transactions, please provide a scanned copy of each card;
• Only the client/cardholder can deposit to the trading account;
• Deposits made by credit/debit card can only be withdrawn through a bank wire transfer or transferred to another trading account in your name;
• Transfers to an account of a third party will not be carried out.

Important!!! You must have the CVV/CVV2 code to make a deposit with a VISA Electron card. It is essential that you ask your issuing bank if your card is set up for remote payments. If it is, you can deposit to your trading account using this card.

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WebMoney (WMZ – USD/WME – EUR)

Steps:

• 1. In myAlpari, go to Fund Deposit to make a payment from a WebMoney purse;
• 2. Activate the WebMoney system "Keeper Classic" program;
• 3. Choose Webmoney within myAlpari. Enter the amount you plan to transfer to your account and click "Continue". Follow the instructions on the screen. You may have to install WebMoney’s ActiveX to carry out the payment;
• 4. Check the data in the window that appears. Click "Make a Payment";
• 5. Choose the "Keeper Classic" payment authorization type. Click "Proceed", enter the code from the picture and click "Yes";
• 6. Choose the electronic purse number, which will be used to credit the payment to your account, in the form that appears. If all the information is correct, press "Confirm Payment";
• 7. Go to your Payment History within myAlpari to check your payment status. Once you see the status "Funds deposited to account", go to the client trading terminal or myAlpari to see if the money has been added to your account.

Expenses: The WebMoney commission is 0.8% of the amount transferred, but can be no more than 50 USD/50 EUR.

Time: Usually 1 (one) hour after the money is credited to the company’s WMZ purse (if the payment is made during working hours). At most, it will take 1 (one) business day.

Note:

• When using WebMoney, funds deposited to trading accounts can be in the following currencies: USD, EUR. For your convenience, current exchange rates are published daily in myAlpari;
• You can find more information about the WebMoney payment system here.

Attention! If you have deposited money directly from your purse, rather than through myAlpari, you must send a Direct Payment Notification from myAlpari.

 

link to page

WebMoney Card (WMZ – USD/WME – EUR))

Steps:

• 1. In myAlpari, go to Fund Deposit to make a payment with a WebMoney card;
• 2. Choose WebMoney Card;
• 3. Enter the amount you plan to deposit to your account and click "Continue";
• 4. Check the data in the window that appears. Click "Submit";
• 5. Choose the "Paymer.com or WM-card Check Number" payment authorization type. Enter the card number and click "Proceed";
• 6. Enter the WebMoney card's code and the email address attached to your account. Click "Confirm Payment";
• 7. Once the window with your payment details appears, press the "Back to Alpari Website" button;
• 8. Go to the Payment History within myAlpari and make sure that the status of your payment is "Funds deposited to account". Go to the client terminal or myAlpari to check to see that the money has indeed been credited to your account.

Time: Money is usually credited to the trading account immediately. If delayed, it will take no more than 1 (one) business day after the money is added to the company’s WMZ/WME purse.

 

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WebMoney Direct Payment Notification (WMZ – USD/WME – EUR)

If you made a direct fund transfer from your purse to Alpari's purse or through WebMoney Exchange Offices, rather than through myAlpari, you need to send a Direct Payment Notification from myAlpari.

Steps:

• 1. In myAlpari, go to the Webmoney Fund Deposit section;
• 2. Select the type of purse. Fill in the form indicating:
• Amount transferred to the Company's purse;
• WebMoney purse from which the payment was made;
• Protection code (when needed);
• Transfer date.
• 3. Go to your myAlpari History to make sure your notification has been completed and has the status"Processing". Once the payment has been credited to your trading account, the status in myAlpari will change to "Funds deposited to account".

Expenses:

• WebMoney commission is 0.8% of the amount transferred, but no more than 50 USD or 50 EUR.
• If transferring directly at a WMExpress exchange office, there is no commission.

Time: Usually 1 (one) business day after the Company receives the direct payment notification, provided that the money has been credited to Alpari’s WMZ /WME purse.

Note:

• Using WebMoney, funds deposited to trading accounts can be in the following currencies: USD, EUR, RUR. For your convenience, current exchange rates are published daily in myAlpari;
  
• You can find more information about WebMoney at www.wmtransfer.com.

Attention!

• Funds will not be credited to a trading account without a Direct Payment Notification;
• There must be a separate notification for each transaction; you cannot add transactions together.

Important! The working hours of Alpari's Payments Department are Monday - Friday, 05:00 - 14:00 GMT. If the Direct Payment Notification is received after 14:00 GMT, the transfer will only be credited to the account on the next working day.

 

link to page

• Read Close 1

  How do I register in the WebMoney electronic payment system and activate my purse?

  To use the WebMoney Transfer system, you must install the WM "Keeper Classic" electronic payment program on your computer. WM Keeper Classic.
  
  The registration process and activation is described in detail at WebMoney's website.
  
  You can find information about the safety of transferring money over WM "Keeper Classic" in the Security and Confidentiality section of WebMoney's website.

• Read Close 2

  What do I do if WebMoney "Keeper" fails to authorize on pages that require authorization when I'm making a deposit?

  You can find a detailed answer to this question at www.wmtransfer.com.

link to page

Moneybookers

You can make a deposit to your Alpari trading account from your Moneybookers wallet via bank wire transfer or using Visa, Master Card, AMEX, JCB, Diner’s Club credit/debit cards. To become a member of the Moneybookers system, you need to register, by entering the data required, your email address and a password to the Moneybookers wallet.

Steps:

• 1. Enter myAlpari and go to Fund Deposit to make an electronic payment from your Moneybookers wallet;
• 2. Select "Moneybookers";
• 3. Choose the account you want to deposit to;
• 4. Enter the sum you plan to deposit to your account, indicating the transfer currency and click "Continue";
• 5. You will be directed to the Moneybookers page, where you will need to login to your Moneybookers wallet or enter your credit/debit card information;
• 6. If you’re already registered in the Moneybookers system, you need to enter your email address and the password to your wallet;
• 7. Select the most convenient payment method: credit/debit card, bank wire transfer or directly through Moneybookers. Once you have selected the payment type, enter the additional information specified and click "Confirm";
• 8. If you’re not registered in the Moneybookers system, you need to enter the data required for registration and your credit/debit card information, or select "Bank Transfer" as your payment type, check the information and press "Proceed";
• 9. In the next window, create a password for your wallet and click "Confirm and Make Payment Now" to complete your registration and the payment.

Expenses:

• If you make a deposit to your trading account using a credit/debit card through the Moneybookers system, the commission is 2.1% + 0.29 EUR.
• If you make a deposit by bank wire transfer through the Moneybookers system or directly from your Moneybookers account, the commission is 1.1% + 0.29 EUR.

The minimum deposit within Moneybookers is 1 USD for deposits in US dollars and 1 EUR for deposits in euro. This restriction relates to the Moneybookers payment system commissions stated above. Any transactions received in an amount below 1 USD or 1 EUR can not be returned, as the Moneybookers' commission is more than the amount transferred.

Time: If you make a deposit by a credit/debit card, the amount is credited to your account within several hours. In exceptional circumstances, the processing center may initiate an inquiry into your payment. In such cases, the credit of funds to your account may be delayed. However, if you closely follow the directions on how to make payments by credit/debit cards, the risk of the processing center interfering is significantly reduced.
If you make a deposit from your Moneybookers wallet, the amount is credited to your trading account immediately. If delayed, it takes, at most, 1 (one) business day after the money has been credited to Alpari’s Moneybookers wallet.

Attention!

• According to clause 5.5.3. in the Regulations on Non-Trading Operations, you need to provide the Payments Department with the following documents:
  • a copy of your passport if you made the transfer from your Moneybookers wallet or from a bank account;
  • a copy of your passport and a scanned copy of the card if the transfer was made by credit/debit card (the name and surname of the cardholder, the issuing bank and last 4 digits of the card number must be visible on the scanned copy). If you use several cards to complete transactions, please provide a scanned copy of each card.
• Only the client/Moneybookers wallet holder can transfer money to an account through Moneybookers;
• Deposits made through Moneybookers can only be withdrawn through a bank wire transfer to your bank account or Moneybookers wallet, or transferred to another account in your name;
• The deposit to the Moneybookers wallet can be made via the following credit cards: Visa, Master Card, AMEX, JCB, Diner's Club, in any currency denomination;
• Transfers to an account of a third party will not be carried out once you have transferred money to your account through Moneybookers.
• Funds transferred through the Moneybookers system with a credit/debit card will be credited to a separate secure transitory account, which is automatically created in USD/EUR/RUR when depositing with a credit/debit card and labeled with an "x".

Important! You must have the CVV/CVV2 code to make a deposit with a VISA Electron card. It is essential that you ask your issuing bank if your card is set up for remote payments. If it is, you can deposit to your trading account using this card.

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