verification for payments by visa / masterCard.

Since we also function as a crypto exchange and we allow deposit by cards or bank transfers and withdrawals in crypto currency, we are required to be super secure. We could potentially loose our license if we allow processing stolen or unauthorised credit cards and convert the money into a crypto-currency and let it get withdrawn by the thiefs.

Therefor we must be 100% sure that it is you, the legitimate owner of the card on the other end of optic cable. We have implemented a secure AI system, that compares your biometrics with the ID that you upload and verifies it.

How to pay by Credit/Debit Card?

  1. Log in your tradersroom.
  2. Click on Deposit/Withdraw on the left sidebar
  3. Click on the SafeCurrency or Visa/Master Logo
  4. Enter Amount and confirm
You will be redirected to the new SafeCurrency page. 

Please note that the verification process is only for the first time. After the successful verification of your account, you will never be asked to verify again as long as you use the same email and phone number. 

Whats Next?

  1. Please enter your email address
  2. Enter your phone number
  3. Enter the One Time Passcode received by text message
  4. Upload your Government issued ID, Passport or Driving License
  5. Take a selfie

 

You have to turn your head clockwise, similar to the process of setting up your FaceID on your phone. We are not taking picture of you. Our software compares your selfie with the photo on your government issued ID and makes sure it is really you.

PLEASE WAIT! DO NOT CLOSE THE WINDOW.

Following window appears. Please do not close the window as it may take couple of minutes for our server to verify you!

5. Enter your credit or debit card details
6. Verify 3D Secure code sent to you by your bank
7. return to tradersroom with money on your account and ready t

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Monyxa.com is owned and operated by Monyxa Ltd, Griffith Corporate Centre, Suite 305, Kingstown, Beachmont Kingstown, VC0120, St. Vincent & Grenadines, registration number 26054BC2020 as a licensed financial broker.

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Monyxa Ltd (UK), located at 20-22 Wenlock Road, London, N1 7GU, registered by Companies House under number 12822563 is a fund management, security and commodity dealer and financial market administrator in the UK.

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Monyxa DMCC (UAE) located at Fortune Tower, Office 2106, Cluster C, Jumeirah Lake Towers, Dubai, UAE registered under number DMCC-792010 is a marketing company and call center provider for the Monyxa Ltd, for the Middle East.

IMPORTANT NOTICE: CFD’s are very complex instruments and come with a high risk of losing money due to leverage. It’s been proven that nearly 80% of all investors loose money when trading the CFD’s. You should wisely consider your understanding of CFDs and how they work and if you are willing to take the high risk of losing your funds. Please consider seeking a professional advice from an independent and licensed financial advisor to ensure that you have the relevant experience, knowledge and the risk taking appetite that suits you for trading. Monyxa shall have any liability under no circumstances to any person or entity for any kind of loss or damage resulting from, caused by or related to any CFD’s or any other trading transactions done at our platform. Most importantly, do not invest the capital that you cannot afford to loose. There are risks associated with on-line trading systems including, but not limited to, software and hardware failure, and Internet disconnection. Monyxa shall not be responsible under any circumstances  for communication failures, distortions or delays when trading via the Internet.

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