Deposits & Withdrawals

Banking With Peace of Mind

Deposits

Lloyds Capital provides a streamlined process to deposit and withdraw funds to and from your trading account. You will be able to choose from secured banking options to ensure your trading experience is as hassle-free as possible.

You can rest assured that Lloyds Capital has implemented the strongest possible security protocols to protect you from fraudulent activity. In this way, we are able to ensure that our platform is safe for all account holders. Each and every transaction is fully secured on our platform and we take the protection of your personal data and finances very seriously.

How Do I Deposit Funds into My Account?

Below are the four basic steps for depositing funds:

Click on the button labelled "Deposit"

Choose your preferred banking method and provide the required details

Your transaction will be confirmed and processed within a few minutes

Credit and Debit Cards

For your convenience, Lloyds Capital accepts most of the major credit and debit cards, including MasterCard, Visa, and Maestro. The deposit process is quick and simple and within minutes, your trading capital will reflect in your trading account. You can then start trading your preferred financial assets.
eWallets

Users of the Lloyds Capital platform have the option to use eWallets as a payment method for deposits and withdrawals. The deposits via eWallets will be processed within just a couple of minutes enabling you to start trading instantly. We offer a wide choice of eWallet deposit options.

Local Bank Transfer

Lloyds Capital also provides users with the option to deposit funds using the local bank transfer method. Some investors prefer this option due to it being usually a quicker alternative to international bank transfers and wire transfers. Generally, it will only take a couple of days for a local bank transfer to be completed and for the funds to reflect in your trading account.

For your convenience, you will be able to find a menu of the numerous available banking options displayed on the platform’s software interface. Simply click on the button labelled "Deposit" and you can then check if the selected deposit option is available for your country of residence.
Wire / International Bank Transfer

While many investors prefer credit and debit cards for transferring funds due to the convenience and less time required to process, there are still some traders who prefer bank transfers and wire transfers as a banking option. Lloyds Capital also offers this option as a way to fund your trading account. It is important to note that by using wire or international bank transfers, it may take as long as 7 business days to complete the transaction and for the funds to reflect in your account.

Withdrawal

The withdrawal process at Lloyds Capital is streamlined, quick and easy. You will have access to many secure and safe banking methods to choose from when it comes to withdrawing your profits.

At Lloyds Capital, we go out of our way to ensure your funds and personal information are completely safe and protected. We have designed strict security protocols which maximize the safety of our platform, particularly when it comes to making withdrawals. At Lloyds Capital, you are our top priority.

How Does the Withdrawal Process Work with Lloyds Capital?

Lloyds Capital ensures that the process for withdrawals is easy and free from hassle. Simply follow the three simple steps detailed below to complete your withdrawal.

Start the process for a withdrawal by filling out the required withdrawal request form located here

Provide the personal data requested on the form and submit the information to [email protected].

Upon submitting the form, your request for withdrawal will be processed and funds will be transferred to you

Please take into consideration that it can take as long as three business days to process your withdrawal request. The requested funds will need to be withdrawn using the same deposit method originally utilized. Depending on which withdrawal method used, it can be an additional seven days before the money will be reflected in your bank account. Also, we never levy any charges for withdrawals, however, your banking institution may charge fees so please contact them directly to get more information on their charges.

Required Documentation for Proof of Identification (POI)

In order to verify your identity, users are required to send copies of identifying documentation which has been issued by a government. Please provide a clear digital photograph or scan of the identifying documents. The following forms of identification are acceptable for the POI process:

The following documents are acceptable for POI purposes:

Driver’s License
Passport
National Identification Card

The copy sent must include a photograph of yourself that is clear and easy to view. Also, your full name must be legibly displayed as well as the date of issuance and expiration date.

Account Verification and Security

Lloyds Capital provides an all-inclusive platform that is safe and secure for our traders. We have done this by implementing strong safety measures designed to protect traders from illicit and fraudulent activity. Also, we comply with all applicable anti-money laundering (AML) rules and regulations as well as the KYC (know your customer) process. In order to maintain compliance, all users must go through the required identity verification process.

To verify your trading account, you will need to provide various documentation and personal data through our website. You must complete this process to verify your identity before you are able to begin trading on the platform.

The following personal documents are required to complete the verification process:

Proof of Identification (POI)
Proof of Residence (POR)

New users will need to provide the required documentation via the platform’s interface. First, click on the button labelled “Upload Documents Page.” The process is easy to navigate and should only take a few minutes but if you happen to experience issues or have questions, our customer service team will be ready to help. Just contact the team using telephone, live chat or email ([email protected].) and one of our dedicated representatives will assist you with the verification process.

Documents for Proof of Residence (POR)

Along with providing proof of identity, you will be required to prove the location of your residence. The documentation you provide should not be any older than three months. Also, your full name and complete address of residence should be legible on the provided documents. The following documents are acceptable for the POR process:

Utility Bill (i.e. gas, phone, water or electricity)
Bank Statements
Credit or Debit Card Statements

Credit or Debit Card Verification

If you have used a credit card or debit card as a method for deposit or withdrawal, you will be required to submit an image that clearly shows the front side and backside of the applicable card. Either a clear scan or photograph is acceptable. The following details must be clearly legible:

Full Name
Date of Expiration
First 5 digits and last 4 digits on the card. Make sure to obscure the middle 7 numbers along with the CVV number
Signature that matches the signature provided with other documentation

Important: A credit card statement may be required in order to prove legal ownership of the account attached to the submitted credit card. The statement must display your full name and must match the name listed on the card and other documentation provided. This should also match the information provided when you opened your Lloyds Capital trading account

Bank Transfer Proof of Payment

At Lloyds Capital, withdrawals will only be processed via the same method originally utilized to deposit funds. If you used a bank transfer to deposit funds into your Lloyds Capital trading account, you will need to provide us with an image or screenshot of the original deposit transaction before the withdrawal request is approved.

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