Security of Funds

Our client funds are wholly segregated from the company funds and are held in separate bank accounts. This is in accordance with industry regulations to ensure that all client funds are protected. 

Anzo Capital adheres to stringent guidelines by the authorities, which includes Anti-Money Laundering policies to protect all clients. We do not accept third party deposits or withdrawal requests. Please refer to our Disclosure Statement for more details.

Deposit Overview

Deposit
Methods
Transfer
Type
Accepted
Currencies
Min / Max
Amount
Processing
Time
Fees
Telegraphic Transfer
Telegraphic Transfer USD / EUR 100 (USD/EUR) / No Max 1 - 4
Business Days*

For deposits of USD/EUR 3,000 and above, Anzo will cover the transmitting bank's charges.


For deposits below USD/EUR 3,000 , Clients are chargeable for all fees and charges.

Digital Wallet
Digital Wallet USD / EUR 100 (USD/EUR) / No Max Immediate Free
Digital Wallet USD / EUR 100 (USD/EUR) / No Max Immediate Free

*Any deposit after non-working hours will be processed on the next working day.

Withdrawal Overview

Withdrawal
Methods
Transfer
Type
Accepted
Currencies
Min
Amount
Processing
Time
Fees
Telegraphic Transfer
Telegraphic Transfer USD / EUR 100 USD 1 - 4
Business Days*

For withdrawals of USD/EUR 3,000 and above, Anzo will cover the transmitting bank's charges.


For withdrawals below USD/EUR 3,000 , Clients are chargeable for all fees and charges.

Digital Wallet
Digital Wallet USD / EUR 100 USD

1 - 2
Business Days*

Free
Digital Wallet USD / EUR 100 USD 1 - 2
Business Days*
Free

*Any withdrawal after non-working hours will be processed on the next working day.

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