Deposits and withdrawals

Quick and easy In Alfa-Forex, you can deposit and withdraw funds using any of the following methods:
Deposits Withdrawals
Method Currency Fees Processing Time

Barclays Bank PLC

USD
EUR
GBP
RUR
CHF
PLN

0%, possible commission of your bank*

Time required for the funds to reach our account depends on the banks involved.**

No information

ING BANK ŚLĄSKI

Ideal for bank transfers within Poland

USD
EUR
PLN

0%, possible commission of your bank*

Time required for the funds to reach our account depends on the banks involved.**

No information

Citibank, AO

USD
EUR
GBP
RUR

0%, possible commission of your bank*

Time required for the funds to reach our account depends on the banks involved.**

No information

Bank of Cyprus

USD
EUR
RUR

0%, possible commission of your bank*

Time required for the funds to reach our account depends on the banks involved.**

No information

* Alfa-Forex does not charge commission for deposits or withdrawals.  Please note that your own or corresponding bank may apply commission in accordance with their own fee structure.

** Same bank transfers usually credit funds within one day, same country transfers may take 1-3 days.  SWIFT transfers may take 3-5 days.  Alfa-Forex will allocate credited funds to your account within one working day.

Method Currency Fees Processing Time

Withdrawal to a bank account.

USD
EUR
GBP
RUR
CHF
PLN

Alfa Forex covers withdrawal fees.

Commission fee of your bank may be applicable.

Withdrawal requests are processed within one working day.

Alfa-Forex will not be liable for delays outside our control.

No information

Bank details

USD EUR RUR GBP CHF JPY PLN
Beneficiary Bank Barclays Bank Plc 
Level 16, 1 Churchill Place, London E14 5HP, UK
SWIFT BARCGB22
Beneficiary Alfa Capital Holdings (Cyprus) Limited
Beneficiary account 46652699
IBAN GB60BARC20473546652699

Beneficiary Bank ING BANK ŚLĄSKI 
Spółka Akcyjna Strategic Clients Support Centre Strategic Clients Team ul. Puławska 2 02-566 Warszawa
SWIFT INGBPLPW
Beneficiary Alfa Capital Holdings (Cyprus) Limited
Beneficiary account PL14 1050 0086 1000 0090 3154 2203

Beneficiary Alfa Capital Holdings (Cyprus) Limited
Beneficiary Bank Bank of Cyprus Public Company Limited
Nicosia, Cyprus
SWIFT BCYPCY2N
IBAN CY42002001950000357021210272
Correspondent Bank Deutsche Bank Trust Company (Bankers Trust Co.)
SWIFT BKTRUS33

Available from the 1st of November 2018
Beneficiary Alfa Capital Holdings (Cyprus) Limited
Beneficiary's bank CITIBANK, AO
Beneficiary's account 40807840400501909005
SWIFT CITIRUMX
Correspondent account 36087478
Correspondent bank CITIBANK NA, New York, USA
SWIFT CITIUS33

In the payment order, please specify the following information: Payment under agreement (or form #)/login AAAAAAAA/BBBBB for FOREX operations on Margin Trading terms

Beneficiary Bank Barclays Bank Plc 
Level 16, 1 Churchill Place, London E14 5HP, UK
SWIFT BARCGB22
Beneficiary Alfa Capital Holdings (Cyprus) Limited
Beneficiary account 46652700
IBAN GB33BARC20473546652700

Beneficiary Bank ING BANK ŚLĄSKI 
Spółka Akcyjna Strategic Clients Support Centre Strategic Clients Team ul. Puławska 2 02-566 Warszawa
SWIFT INGBPLPW
Beneficiary Alfa Capital Holdings (Cyprus) Limited
Beneficiary account PL03 1050 0086 1000 0090 3152 2031

Beneficiary Alfa Capital Holdings (Cyprus) Ltd.
Beneficiary Bank Bank of Cyprus Public Company Limited
Nicosia, Cyprus
SWIFT BCYPCY2N
IBAN CY17002001950000357021210043

Beneficiary Alfa Capital Holdings (Cyprus) Limited
Beneficiary's account 40807978300501909006
Beneficiary's bank CITIBANK, AO
SWIFT CITIRUMX
Correspondent account 23945002
Correspondent bank Citibank Europe Plc, Dublin
SWIFT CITIIE2X

In the payment order, please specify the following information: Payment under agreement (or form #)/login AAAAAAAA/BBBBB for FOREX operations on Margin Trading terms

Beneficiary Alfa Capital Holdings (Cyprus) Limited
Beneficiary's account 40807810200501909002
Beneficiary's bank CITIBANK
SWIFT CITIRUMX
Correspondent account 30101810300000000202
BIC code 044525202
KIO code 9909066654

Beneficiary Alfa Capital Holdings (Cyprus) Limited
Beneficiary Bank Bank of Cyprus Public Company Limited
Nicosia, Cyprus
SWIFT BCYPCY2N
IBAN CY64002001950000357021210167
Correspondent Bank AO RAIFFEISENBANK, MOSCOW
SWIFT RZBMRUMM
BIC 44525700
Correspondent account 30111810400000110378

In the payment order, please specify the following information: Payment under agreement (or form #)/login AAAAAAAA/BBBBB for FOREX operations on Margin Trading terms

Beneficiary Bank Barclays Bank Plc 
Level 16, 1 Churchill Place, London E14 5HP, UK
SWIFT BARCGB22
Beneficiary Alfa Capital Holdings (Cyprus) Limited
Beneficiary account 23076342
IBAN GB72BARC20473523076342

Beneficiary Alfa Capital Holdings (Cyprus) Limited
Beneficiary's account 40807826600501909007
Beneficiary's bank CITIBANK, AO
SWIFT CITIRUMX
Correspondent account 5520797
Correspondent bank Citibank NA, United Kingdom, London
SWIFT CITIGB2L

In the payment order, please specify the following information: Payment under agreement (or form #)/login AAAAAAAA/BBBBB for FOREX operations on Margin Trading terms

Beneficiary Bank Barclays Bank Plc 
Level 16, 1 Churchill Place, London E14 5HP, UK
SWIFT BARCGB22
Beneficiary Alfa Capital Holdings (Cyprus) Limited
Beneficiary account 83743588
IBAN GB53BARC20473583743588

In the payment order, please specify the following information: Payment under agreement (or form #)/login AAAAAAAA/BBBBB for FOREX operations on Margin Trading terms

Not Available.

In the payment order, please specify the following information: Payment under agreement (or form #)/login AAAAAAAA/BBBBB for FOREX operations on Margin Trading terms

Beneficiary Bank ING BANK ŚLĄSKI
Spółka Akcyjna Strategic Clients Support Centre Strategic Clients Team ul. Puławska 202-566 Warszawa
SWIFT INGBPLPW
Beneficiary Alfa Capital Holdings (Cyprus) Limited
Beneficiary account PL25 1050 0086 1000 0090 3152 2023

Beneficiary Bank Barclays Bank Plc
Level 16, 1 Churchill Place, London E14 5HP, UK
SWIFT BARCGB22
Beneficiary Alfa Capital Holdings (Cyprus) Limited
Beneficiary account 69362700
IBAN GB13BARC20473569362700

In the payment order, please specify the following information: Payment under agreement (or form #)/login AAAAAAAA/BBBBB for FOREX operations on Margin Trading terms

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Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 75% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Read full risk disclosure.

Risk Warning: 75% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Read full full risk disclosure.

Risk Warning: 75% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Read full full risk disclosure.