Terms and Conditions
      
 
  • 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: 3.5% will apply per transaction (Moneybookers fees).
     
  • 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.