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

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.