Money Transfer Services - Not Accepted

As of February 12, 2021, We no longer will be accepting or processing any deposits or withdrawals via any Money Transferring Services.  

Here is an example list of types Money services that we will NOT accept:

• Transferwise
• Revolut
• XE Money Transfers
• Currency Fair
• OFX
• N26
• And any other non-listed Money Transfer Services.

Reason:  The amount of time and effort to receive the required verification documents to process the deposits or withdrawals is not worth it.  Too much time and focus being spent on these payment types.

We will continue to accept and processes the following:

Deposits:  Wire, ACH, Checks (US banks only) and Transfers from another Brokerage.

Withdrawals:  Wire, ACH and Transfers to another Brokerage.