AIMS | World's Leading STP Broker

DEPOSIT METHODS

BANK TRANSFER

Beneficiary Name	AURIC INTERNATIONAL MARKETS LIMITED
Bank Name	United Overseas Bank Limited
Bank Address	80 Raffles Place, UOB Plaza, Singapore 048624
Country	Singapore
Bank Account	4519080308 (USD)
Swift Code	UOVBSGSGXXX

	Charges	Processing Lead Time
Deposit	USD 30-60 chargeable by bank	3 - 4 business days
Withdrawal	USD 30-60 chargeable by bank	3 - 4 business days

1.	Scroll over MT4 account, click Account.
2.	Click on the Manage button and click $ Deposit.
3.	Select Bank Transfer, select USD currency, input deposit amount.
4.	Submit deposit request by clicking on Confirm Deposit.
5.	Email your TT advice to [email protected] with these details: Name MT4 Account Receipt of Transaction Project Code (eg. QA1314)
6.	Your funding request status at the Transaction History page will be reflected as Pending Funds will be deposited into your trading account within 3 business days.
7.	You will receive an email regarding your funding request.
8.	Once your funding has been approved, the status will be changed from Pending to Approved.
9.	You will receive an email notification on the funding approval. You may proceed to go to your MT4 account to check on your balance.

CHINA UNION PAY

Minimum Deposit	USD100
Transaction Limits	Depending on mode of transfer, personal daily and monthly limit
Deposit Limits	30,000 yuan per transaction, unlimited number of transactions
Minimum Withdrawal	100 yuan (~ USD 18)
Daily Withdrawal Limit	500,000 yuan for each bank card

	Charges	Processing Lead Time
Deposit	0.8%	1 business day
Withdrawal	0.5% (Minimum charge of RMB 30)	1 business day

1.	Scroll over MT4 account, click Account.
2.	Click on the Manage button and click $ Deposit.
3.	Select China Union Pay, select CNY currency, input deposit amount in either USD or CNY box.
4.	Submit deposit request by clicking on Confirm Deposit.
5.	Select your payment bank and proceed accordingly.
6.	Your funding request status at the Transaction History page will be reflected as Pending Please kindly allow between 1 business day for your funding to be approved.
7.	You will receive an email regarding your funding request.
8.	Once your funding has been approved, the status will be changed from Pending to Approved.
9.	You will receive an email notification on the funding approval. You may proceed to go to your MT4 account to check on your balance.

I-ACCOUNT

Beneficiary Name	IACCOUNT SERVICES (HK) LIMITED
Beneficiary Address	Suite No. 10B, 16/F, Tower 3, China Hong Kong City, China Ferry Terminal, 33 Canton Road, Kowloon, Hong Kong
Beneficiary Country	Hong Kong
Bank Name	Bank Sinarmas
Beneficiary Address	Sinar Mas Land Plaza, Tower 1, 1st Floor Jl. M.H. Thamrin No. 51 Jakarta 10350 Indonesia
Bank Country	Indonesia
USD Bank Account	0036506261
Swift Code	SBJKIDJA

Beneficiary Name	IACCOUNT SERVICES (HK) LIMITED
Beneficiary Address	Suite No. 10B, 16/F, Tower 3, China Hong Kong City, China Ferry Terminal, 33 Canton Road, Kowloon, Hong Kong
Beneficiary Country	Hong Kong
Bank Name	Cathay United Bank
Bank Address	3F NO. 65 GUAN CHIEN RD. TAIPEI TAIWAN R.O.C.
Bank Country	Taiwan
USD Bank Account	033087519282
Swift Code	UWCBTWTP

Please note that Cathay United Bank cannot accept incoming funds from China, Hongkong, Macao and Taiwan. We are not responsible for any loss or damage that may incur due to such transactions.

	Charges	Processing Lead Time
Deposit To i-Accounts (Bank Transfer)	USD3 + USD30 Bank Charges (Estimate)	Local Bank: Within 1 working day Overseas Bank: 3 - 5 working days
Transfer Between i-Account	USD3	Immediate
Withdrawal To Bank i-Account	> USD30,000: USD35 + USD30 Bank Charges (Estimate) < USD30,000: USD35 + 1% + USD30 Bank Charges (Estimate)	Local Bank: Within 1 working day Overseas Bank: 3 - 5 working days

1.	Email [email protected] to request for Reference Number and Banking Details with these details: Bank Remittance Country (eg. If you are remitting from Malaysia bank, kindly state Malaysia) Remittance Currenct (eg. USD) Remittance Amount (Capital + Bank Charges) MT4 Account Number only (eg. 123456) Cs will reply you within 3 hours on business day and by the next working day on non-business day.
2.	AIMS Customer Service will reply with a unique Reference Number (eg. 020000197443) and provide you with the suitable Banking Details for your bank wire transfer to i-Account.
3.	Banking details provided will be either of these 2 banks - Indonesia or Taiwan Bank (see table above), based on location of remittance.
4.	Fill in your bank wire transfer form with the Banking Details and Reference Number provided. Fill in this Reference Number in the Message column of the bank wire transfer form. Sample of banking details and reference number provided by AIMS Customer Service.
5.	Scroll over MT4 account, click Account.
6.	Click on the Manage button and click $ Deposit.
7.	Select Bank Transfer, select USD currency, input deposit amount.
8.	Submit deposit request by clicking on Confirm Deposit.
9.	Your funding request status at the Transaction History page will be reflected as Pending Funds will be deposited into your trading account within 5 business days.
10.	You will receive an email regarding your funding request.
11.	Once your funding has been approved, the status will be changed from Pending to Approved.
12.	You will receive an email notification on the funding approval. You may proceed to go to your MT4 account to check on your balance.

CREDIT CARD

Minimum Deposit	USD100
Maximum Deposit	RMB10,000
Transaction Limits	Depending on mode of transfer, personal daily and monthly limit
	Unlimited daily transaction for all forms of payment

Withdrawal via Bank Transfer will incur lower charges than withdrawal via Credit Card. Hence, unless as requested by client, we will not recommend withdrawal via Credit Card.

	Charges	Processing Lead Time
Deposit	7%	1 business day
Withdrawal (Via Bank Transfer)	USD 30-60 chargeable by bank	Within 3 business days

1.	Scroll over MT4 account, click Account.
2.	Click on the Manage button and click $ Deposit.
3.	Select Credit Card, select USD or CNY currency, select Visa or MasterCard card type, input deposit amount in the box.
4.	Submit deposit request by clicking on Confirm Deposit.
5.	Enter your credentials on the Payment Gateway page and proceed accordingly.
6.	Your funding request status at the Transaction History page will be reflected as Pending Please kindly allow between 1 business day for your funding to be approved.
7.	You will receive an email regarding your funding request.
8.	Once your funding has been approved, the status will be changed from Pending to Approved.
9.	You will receive an email notification on the funding approval. You may proceed to go to your MT4 account to check on your balance.

FASAPAY

	Charges	Limit Per Transaction (USD)	Limit Per Transaction (IDR)
Deposit To Fasapay Account (Bank Transfer)	Free (As Per Bank Fees)	Min: USD 1000 Max: USD 5000
Transfer Between Account	0.5% Min: $0.01/RP 100 Max: $5.00/RP 50000	Min: USD 0.10 Max: USD 1,000,000	Min: RP 1000 Max: RP 10 billion
Withdraw To Bank Account	Free (As Per Bank Fees)	Min: USD 1000 Max: USD 75,000

Processing Lead Time: > 1 Hour (Monday - Friday | 10:00 - 13:00 | 14:00 - 18:00 | 20:00 - 22:00 GTM+8)
*Transaction will only be processed during the above stated processing hour.

1.	Scroll over MT4 account, click Account.
2.	Click on the Manage button and click $ Deposit.
3.	Select Fasapay, select USD currency, input deposit amount in the box.
4.	Submit deposit request by clicking on Confirm Deposit.
5.	Login using your FasaPay login details and process the funding accordingly to our account FP159060 indicating your MT4 account under Note.
6.	Your funding request status at the Transaction History page will be reflected as Pending Please kindly allow between 1 business day for your funding to be approved.
7.	You will receive an email regarding your funding request.
8.	Once your funding has been approved, the status will be changed from Pending to Approved.
9.	You will receive an email notification on the funding approval. You may proceed to go to your MT4 account to check on your balance.

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High Risk Trading Warning

Contracts for Difference (‘CFDs’) are complex financial products that are traded on margin. Trading CFDs carries a high level of risk since leverage can work both to your advantage and disadvantage. As a result, CFDs may not be suitable for all investors because you may lose all your invested capital. You should not risk more than you are prepared to lose. Before deciding to trade, you need to ensure that you understand the risks involved taking into account your investment objectives and level of experience. Past performance of CFDs is not a reliable indicator of future results. Most CFDs have no set maturity date. Hence, a CFD position matures on the date you choose to close an existing open position. Seek independent advice, if necessary. Please read AIMS’s full ‘Risk Disclosure Statement’.

Licenses And Authorisations

AIMS Australia is licensed by the Australian Securities and Investment Commission (ACN: 158618234 / Reference Number: 430091)

AIMS Labuan is licensed by Labuan Financial Services Authority (Reference Number: MB/17/0017)

AIMS Vanuatu is licensed by Vanuatu Financial Services Commission (Reference Number: 14664)

Auric International Markets Pte Limited does not offer its services to residents of certain jurisdictions such as USA, Iran, Cuba, Sudan, Syria and North Korea.

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