No third party payments! The name on the credit card must
match the name in the trading account.
Crown Forex SA does not accept funds for any trading
account via a third party. Restrictions on third party payments are set by
banks and their respective authorities, which have developed extensive
procedures, regulations, and laws to stop the transfer of illegal funds,
commonly known as money laundering. In addition, it provides the client with
the assurance that funds from his account are never paid out to another
party.
Any deposits from third parties will be returned
immediately to the source. All fees that apply will be charged to the sender.
Due to regulatory requirements, Crown Forex has the
right to reject any credit card payments coming from high risk regions.
Countries not supported by Moneybookers: Cuba, North
Korea, Sudan, Afghanistan, Iran, Myanmar, Nigeria.
Minimum deposit is 100 USD. New account minimum deposit
is 300 USD.
Deposits in other currencies than USD will be converted
in USD at the interbank exchange rates of the day.
Transaction costs:
- Moneybookers: 3.5% will apply per transaction.
- PayPal:
Amount
Percentage
Per Transaction
From
To
0.00 CHF
4'000 CHF
3.90%
+ 0.30 USD
4'000.01 CHF
16'000 CHF
3.40%
+ 0.30 USD
16'000.01 CHF
80'000 CHF
3.20%
+ 0.30 USD
80'000.01 CHF
160'000 CHF
2.90%
+ 0.30 USD
160'000.00 CHF
More
2.40%
+ 0.30 USD
* The amounts are denominated in CHF. Calculations of the amounts will be
made according to the prevailing market rate.
Crown Forex does not charge any fees for online payments.
Crown Forex actively complies with all anti-money
laundering laws and regulations under all applicable domestic laws. On an
ongoing basis, we shall review your account activity for evidence of
suspicious transactions that may be indicative of money laundering
activities. This review may include surveillance of:
Money flows into and out of accounts.
The origin and destination of wire transfers.
Other activity outside the normal course of
business.
