|
 |
| Deposit Trading Funds |
| We offer several ways for you to get your account funded. There are no fees for making a deposit and you are free to withdraw your funds at any time. Clicking on any of the funding option logos will bring up details about how to fund using that option. |
|
|
Clients may send funds to AVI using PayPal services as an alternative to sending a wire transfer or check. Services provided by PayPal are independent of AVI, as PayPal is not an affiliate or subsidiary of AVI. Furthermore, using PayPal as a means of transferring funds is only at the discretions of the individual customer. AVI does not endorse or recommend usage of PayPal over any other form of payment. AVI will credit the customer's trading account within 3-4 business days of receiving confirmation of the customer's PayPal transaction.
Customers may only fund an account with AVI once the account is approved and an email with an AVI account number has been received. Any payments sent to AVI must match the customer's name and account number held at AVI, in accordance with the acting financial regulations and the Patriot Act. AVI does not accept third party payment and neither executes third party payments, nor guarantees the receipt or the return of such payments.
Transactions are limited to a minimum of USD $100 per transaction and maximum of USD $5,000 a day. |
|
|
To read more about PayPal services and policies, please read the instructions and the disclosures posted on the PayPal Website thoroughly: www.paypal.com. AVI recommends that all policies and procedures regarding transfer, fees, etc. are clearly understood by the customer prior to opening an account with PayPal or prior to using their services.
* Only accounts funded through Paypal can be redeemed through Paypal
Given the possibility of a client losing their entire investment, speculation in the foreign exchange market should only be conducted with risk capital funds that if lost will not significantly affect your financial well-being. |
|
Wiring of funds is the preferred and the quickest way to transfer funds. Please allow 1-2 days business days for the funds to be credited to the customer's account.
(1) BNZ Bank (500 TI RAKAU DR, BOTANY DOWNS, AUCKLAND, NEW ZEALAND 2013)
- Account Number: 6280570000
- Swift Code: BKNZNZ22
- Account Name (Beneficiary): AVI CO LIMITED
- Special Instructions: (Please specify your name and AVI account information here)
|
|
Checks should be sent to our New Zealand office at the following address:
AVI CO LIMITED
___________________
___________________
Attention: Customer Accounts
AVI does not assume responsibility for checks that are sent by the mail, nor does AVI consider funds available for trading until they have been deposited, cleared and credited to the customer's account. This process generally takes 5 business days from the time the check is received.
AVI is prohibited from accepting cash or cash equivalents (e.g., money orders and traveler checks). AVI cannot accept personal checks from an individual that is NOT listed on the account. For example, if Peter Smith has an account with AVI, Paul Smith cannot send in a check under her name to AVI to fund Peter Smith's account. |
|
- AVI requires a minimum initial deposit of $2,000 to open a standard account.
- All redemption request will be returned the way the funds were received.
- AVI does not accept 3rd party deposits.
- PayPal transactions are limited to a minimum of $100 per transaction and maximum of $5,000 a day.
- AVI does not assume responsibility for funds that are sent via the mail, nor will they consider funds available for trading until they have been deposited, cleared and credited to the customer's account.
- Please allow checks by mail 5-10 days for funds to clear and be credited to the customer's account from the date of receipt.
- Please allow bank wires 1-2 business days for the funds to be credited to the customer's account.
- If you are having trouble with a deposit, please call our 24-hours Settlement Department at +64-9-5290633 and an AVI representative will be happy to help you.
- Restrictions prohibit AVI from accepting cash or cash equivalents such as money orders, travelers checks or personal checks in the name of an other individual that is different from the account applicant (a third party).
- AVI only accepts deposits in USD.
|
| Restrictions prohibit AVI from accepting cash or cash equivalents such as money orders, cashiers checks, travelers checks or personal checks in the name of an other individual that is different from the account applicant (a third party). |
| Important Reminder Before Funding: Please DO NOT initiate internal transfers or submit branch deposits (cash or check deposits) directly into our bank accounts. AVI can neither guarantee the receipt nor the return of cash deposits made at a bank branch. Deposits that are made directly into our bank accounts arrive with insufficient information, which will cause a significant delay in the allocation of funds to your trading account. Branch deposits may be held by AVI for up to thirty days or longer before being released as part of our due diligence process. |
| |
|
|
 |
|
