You can fund your account via bank transfer in USD or EUR.

Processing time: up to 5 business days, depending on your bank.

Steps to deposit

1. Go to the "Funds" section in your personal account and select the "Deposit" tab.
2. Choose your USD or EUR wallet and select "Bank transfer".
3. Enter the deposit amount.
4. Copy the provided bank details and use them to create a SWIFT transfer in your bank.
5. In the payment reference, please specify:
   "Replenishment of account No. in accordance with the Terms of Service."
6. After initiating the transfer, upload the payment confirmation in your personal account.

Additional information

• The payment is made to: 7 Lucky Trading (Mauritius) Ltd.
• The receiving bank fee is covered by the company.
• If you need an invoice for the deposit, please contact us via your personal account, and we will prepare it for you.
• If your bank requires confirmation of the payment purpose, you may attach the Terms of Service.
• Please ensure all details are entered correctly to avoid delays.

Important notes

• Deposit limits may apply in accordance with our AML policies.
• The deposit fee can be compensated as a bonus, subject to trading conditions. For details, please contact Customer Support.

• Go to the "Finance" section in your personal account and select the "Deposit" tab.
• Choose your USD wallet and select "Visa / Mastercard" as the payment method.
• Enter the deposit amount and your country.
• Click the "Continue" button and enter your card details on the next page.
• Once the payment is completed, the funds will be credited to your wallet.

• This payment method is not available for cards issued in certain countries due to international payment restrictions and compliance requirements.
• Please ensure your card supports online and international payments to avoid delays.

You can fund your account using PayPal in USD.

Processing time

Funds are typically credited within 15–60 minutes, depending on the payment method and PayPal processing.

Steps to deposit

• Go to the "Financial Operations" section in your personal account.
• Select the "Deposit" tab.
• Choose your USD wallet and select "PayPal" as the payment method.
• Enter the deposit amount and click "Send Request".
• You will be redirected to the PayPal page.
• Choose your preferred payment option: PayPal account or bank card.
• Complete the payment to finalize the deposit.

Fees

• Deposit fee: 0.3 USD + 4.9% of the transaction amount (paid by the client).

Cryptocurrency transactions are processed exclusively via a licensed Payment Service Provider — B2BinPay. The company does not directly process cryptocurrency transactions.

• Go to the "Funds" section and select the "Deposit" tab.
• Choose your crypto wallet and select the appropriate network (blockchain).
• Copy the wallet address or scan the QR code.
• Send funds from your crypto wallet to the provided address.

Funds will be credited to your account after the transaction is confirmed on the blockchain. The timing depends on the selected network and its current load.

You can withdraw funds to your bank account using a SWIFT transfer.

Processing time: 3–5 business days, depending on your bank.

Steps to withdraw

• Go to the "Funds" section and select the "Withdrawal" tab.
• Choose your USD wallet and select "Bank Transfer" as the withdrawal method.
• Enter the withdrawal amount.
• Provide your bank details and attach the required banking information to your request.
• If additional verification is required, our Customer Support team will contact you.

Important information

• Withdrawals are processed via the SWIFT system.
• Sending bank fee: 55 USD + 0.15% of the withdrawal amount. All bank-related fees are covered by the client.
• Additional fees may be applied by intermediary or receiving banks.
• Withdrawals are processed to the same bank details used for deposits.
• Funds are credited within 3–5 business days, depending on your bank.
• Please ensure all provided information is accurate to avoid delays.

You can withdraw funds in cryptocurrency via our licensed payment provider.

Supported cryptocurrencies: USDT, USDC, BTC, ETH

Important information

Cryptocurrency withdrawals are processed exclusively through a licensed Payment Service Provider — B2BinPay. The company does not directly process cryptocurrency transactions.

Steps to withdraw

• Go to the "Financial Transactions" section and select the "Withdrawal" tab.
• Choose the wallet or trading account from which you would like to withdraw funds.
• Enter your crypto wallet address and the withdrawal amount.
• Click the "Send Request" button.

Minimum withdrawal amounts USDT – 20 USDT, USDC – 20 USDC, BTC – 0.0001 BTC, ETH – 0.002 ETH

Fees

• Withdrawal fee: 1% of the withdrawal amount.

Processing

Withdrawal requests are processed within 3 hours during the financial department’s working hours: 09:00–18:00 (GMT+3) , if KYC and AML standards are met. All information about the AML procedure for cryptocurrency is contained in the Terms and Conditions of Service. Once processed by the licensed PSP, the funds will be sent to your specified wallet. The final transfer time depends on the selected blockchain network.

You can withdraw funds to your bank card in USD.

Processing time

Funds are credited to your card within 5–7 business days, depending on your bank.

Steps to withdraw

• Go to the "Financial Operations" section in your personal account.
• Select the "Withdrawal" tab.
• Choose your USD wallet and select "Bank Card" as the withdrawal method.
• Enter the withdrawal amount and your card number.
• Submit your request to proceed with the withdrawal.

Fees

• Withdrawal fee: 5 USD.

Important information

• Withdrawals to a card are processed via refund of previously deposited funds.
• Card withdrawals are available within 6 months from the date of deposit.
• The withdrawal amount cannot exceed the total amount previously deposited via this card.
• Any profit can be withdrawn to a bank account.

You can withdraw funds to your PayPal account in USD.

Processing time

Withdrawal requests are processed within 3 hours during the financial department’s working hours: 09:00–19:00 (GMT+3).

Steps to withdraw

• Go to the "Financial Operations" section in your personal account.
• Select the "Withdrawal" tab.
• Choose your USD wallet and select "PayPal" as the withdrawal method.
• Enter your PayPal ID and the withdrawal amount.
• Submit your request to proceed with the withdrawal.

Fees

• Withdrawal fee: 0 USD.

Important information

• Withdrawals are available up to the amount previously deposited via PayPal.
• Any amount exceeding the deposited funds must be withdrawn to a bank account.
• Please ensure your PayPal details are entered correctly to avoid delays.

You can transfer funds between your wallets and trading accounts within your personal account.

Processing time

Transfer requests are processed within 3 hours during the financial department’s working hours: 09:00–19:00 (GMT+3).

Steps to transfer

• Go to the "Financial Operations" section in your personal account.
• Select the "Transfer" tab.
• Choose the wallet or account you want to transfer funds from.
• Select the wallet or trading account you want to transfer funds to.
• Enter the transfer amount.
• Click the "Transfer" button to complete the request.

Important information

• You can track the status of your transfer in your personal account.
• Please avoid submitting duplicate requests while your transfer is being processed.

Our company is committed to preventing money laundering and ensuring compliance with international AML standards, principles, and regulations. The key provisions of our AML Policy are as follows:

1. Clients Who Have Not Completed Identification (Verification):

1.1.Clients without verification cannot open a trading account or make a deposit.

2. Clients Who Have Completed Identification (Verification):

2.1. Cryptocurrency Deposits:
Cryptocurrency Deposits: Verified clients with a standard (or low) risk level* can deposit up to 5,000 USDT (or equivalent in other tokens) without providing documents confirming the source of funds.
*the client's risk level is assigned by the company's compliance department and depends on a number of factors, including country of residence, age, "economic profile", client's trading experience and other factors..

2.2. Fiat Currency Deposits:
Verified clients with a standard (or low) risk level can fund their account up to 22,000 USD (or the equivalent amount in another fiat currency) without providing documents confirming the source of funds.

3. Source of Funds Verification:

For deposits exceeding the above limits, documents confirming the source of funds must be provided. The following documents are accepted:

• Investment/savings certificates, contract notes or statements
• Confirmation from the investment company on letterhead
• Bank statement showing receipt from investment company
• Letter from a warranted accountant on letterhead
• Signed letter from a lawyer or notary regarding property sale
• Contract of sale of property
• Letter from investment company regarding matured investment
• Chargeable Event Certificate or closing statement
• Company documents (trading details, annual report, certificate of incorporation)
• Policy statement or bank statement showing credit
• Dividend contract notes or company financials
• Letter from accountant detailing dividends
• Proof of shareholding (Memo & Arts, certificate, registry extract)
• Contract of company sale and bank statement showing proceeds
• Media coverage (if applicable) confirming sale
• Will indicating estate value or letter from lawyer/trustee
• Loan agreement or recent loan statement for shareholder loans
• Gift letter showing donor details and relationship, donor ID and source of wealth
• Letter or certificate from lottery/betting/casino company
• Bank statement showing prize deposit
• Media coverage of winnings (if available)
• Court order or lawyer's letter confirming compensation payment
• Bank statements confirming savings/investments
• Letter from insurance provider
• Court order or separation agreement confirming divorce settlement
• Recent payslip or letter from employer confirming income/bonus
• Bank statement showing salary payments
• Pension statement or letter from annuity provider/accountant
• Bank statement showing pension income
• Other relevant documents or letters from lawyers/accountants

The submitted documents (scanned copies) must be clear, legible, and in their original form or as notarized copies. We recommend submitting the required documents in advance to avoid delays or disputes.

4. Exceeding Limits:

If a client deposits an amount exceeding the "limit" specified in Section 2 above, trading will be temporarily suspended until such client provides duly executed documents confirming the origin of the funds. If documents confirming the origin of the funds are not provided within the specified period, the funds will be returned to the bank account/bank card or crypto wallet from which the funds were transferred.Important: Please note that withdrawals are made to the same bank details from which the deposit was made. Funds will be credited to your bank account within 3-5 business days, depending on the speed of payment processing by your bank. Please ensure that the information provided is accurate to avoid delays in processing the transaction.*The client's risk level is assigned by the company's compliance department and depends on a number of factors, including country of residence, age, "economic profile", trading experience of the client and other factors.

If verification is not completed within the specified period, the funds will be returned to the original details.

AML policy ensures the security and transparency of transactions in accordance with international AML standards.