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 lose our license if we allow processing stolen or unauthorized credit cards and

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visa / mastercard unavailable countries list.

UPDATED ON JANUARY 17th 2021 – SafeCurrency services are no available to UK clients from January 10, 2021. Please note that verification process will fail by submitting a UK Government issued ID, DL or Passport. Safecurrency, as our Visa / MasterCard payment system provider, does

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depositing from a business or corporate account

It is important to note that using a corporate method of payment to deposit into a personal Monyxa trading account is against our terms and conditions. However, we can offer you the option to open a corporate trading account!  When registering a corporate account, a

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What are swift code and iban?

A SWIFT code – also known as a BIC – is made up of 8 characters and is used to identify a particular bank. An IBAN stands for International Bank Account Number and helps banks identify your specific account for payments. IBANs are not used in all countries. If you are requesting

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