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Important Information

You are accessing the international Moneta Markets website. This is separate from www.monetamarkets.co.uk, which is operated by Moneta Markets Capital Ltd, a firm regulated by the Financial Conduct Authority (“FCA”).

This website is operated by Moneta Markets’ international entities, which are not regulated by the FCA in the United Kingdom. If you invest through this website, you will therefore not benefit from the protections available under the FCA’s regulatory framework. In particular:
• Negative Balance Protection will not be guaranteed.
• The FCA’s leverage restrictions will not apply.
• You will not have access to the Financial Ombudsman Service (“FOS”) to resolve disputes.
• You will not be covered by the Financial Services Compensation Scheme (“FSCS”).
• Funds you deposit will not benefit from the safeguards required under the FCA’s Client Assets Sourcebook. The protection available to your funds will depend on the regulations of the relevant local regulator.

By choosing to continue to this website, you acknowledge and confirm that:
1. This website is owned by Moneta Markets’ international entities, rather than FCA-regulated Moneta Markets Capital Ltd.
2. Neither Moneta Markets Limited nor any other Moneta Markets international entity is based in the United Kingdom or licensed by the FCA.
3. You are accessing this website entirely on your own initiative, without having been solicited by Moneta Markets in any way.
4. Investing through this website does not entitle you to the protections available under the FCA’s regulatory framework.
5. If you invest through this website or with any Moneta Markets international entity, the applicable rules and regulations will be those of the relevant international regulatory authorities, rather than the FCA.

Moneta Markets confirms that it holds the licences and authorisations required to provide the services and financial derivative products described on this website. Anyone accessing this website and opening a trading account does so voluntarily, on their own initiative and without prior solicitation.

By confirming that you wish to proceed, you affirm that your decision to access this website was made solely on your own initiative and that no Moneta Markets entity has solicited you.

I confirm my intention to proceed and enter this website.

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Please note that Moneta Markets operates this website and its services are not directed at residents of your jurisdiction.

The information on this site is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.

If you have arrived here in error, we kindly advise you to exit the site.

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Important Notice

Access to this website is subject to applicable laws and regulations.

Moneta Markets is not established in or operating from Singapore and does not offer its products or services to Singapore citizens or residents. Account applications from Singapore citizens or residents will not be accepted.

If these restrictions apply to you, you should not open an account or use any products or services offered by Moneta Markets.

By continuing, you confirm that you are accessing this website on your own initiative and not as a result of any direct solicitation, invitation, or targeted marketing by Moneta Markets.

Content on this website does not serve as an offer, invitation, solicitation or promotion of any product or service in any jurisdiction where such activity is barred by law, and you remain solely obligated to ensure your access complies with all local regulations.

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Deposit Funds

Fund your account quickly and easily from your Client Portal, using a variety of funding methods.

How to make a deposit

1

Log in to your Moneta Markets Client Portal

2

Click “Funds” - “Deposit” on the left side menu

3

Choose your preferred payment option to fund your account

Funds can be deposited in the following currencies

  • USD

  • EUR

  • GBP

  • NZD

  • SGD

  • JPY

  • CAD

  • HKD

  • BRL

Deposit Processing Time

METHOD PROCESSING TIME FEES AVAILABLE CURRENCIES
International EFT 2-5 business days $0* USD, GBP, EUR, SGD, JPY, NZD, CAD
Credit/Debit Card
(Visa and MasterCard)		 Instant ¹ $0* USD, GBP, EUR, SGD, JPY, NZD, CAD
FasaPay Instant $0* USD
Sticpay Instant $0* USD, GBP, EUR, SGD, JPY, NZD, CAD
  • * International bank wire transfers may incur fees charged by your financial institution as well as handling fees charged by our financial institution. Please check with your bank for more information.
  • ¹ and ² Subject to risk management and daily limit measures.
  • ^ and ^^ Moneta Markets may as a gesture of goodwill or as part of a promotion, cover fees charged by the merchant services provider by reimbursing them to your trading account. Contact your account manager for details.

Important Informations & Fees

  • Moneta Markets strictly does not accept third-party payments. All funds deposited into your trading account must be under the same name as your Moneta Markets trading account. Payment from joint bank accounts or credit cards are accepted if the trading account holder is one of the beneficiaries.
  • We can only cover fees that we see. Other fees charged by your bank, intermediary bank and/or our financial institution remain your responsibility.
  • In the unforseen circumstance where funds are not instantly credited, it still remains the responsibility of the client to ensure that they have placed the required funds in their account for trading via other payment methods.
  • There is a restriction on first time funding of an account by card at $1,000 AUD or equivalent. If your initial deposit to your account by card is more than $1,000 AUD or equivalent, your initial deposit will be refunded back to your credit card.
  • There is a restricted maximum deposit of $10,000 AUD or equivalent per transaction, per card, per account a day.
  • If your account was funded by credit card and a withdrawal is requested within 12 weeks, this withdrawal will be refunded back to the original credit card. The method by which we return client funds is at the sole discretion of Moneta Markets.
  • In the circumstance of a chargeback as the client you are responsible to cover any reversed payments and/or chargeback fees. If there are insufficient funds in the trading account to cover, you agree to make deposit to your trading account to cover via bank wire transfer.
  • Payment options available to you may vary depending on your account base currency and your jurisdiction. Available payment options can be viewed in your client portal.

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1
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2
FUND

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3
TRADE

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