TitanFX’s strong compliance systems are in place to protect their clients.
Whilst they understand this may be a nuisance to complete, this step is in place to protect both you and TitanFX.
Under Anti-Money Laundering (AML) Law, they are required to only accept funds from a source that is in the same name as your trading account.
Sighting a copy of your credit card heavily reduces any chance of fraudulent activity.
To be approved for credit card funding, TitanFX’s compliance team must be able to verify:
- That the name on the card matches your trading account name
- That the last 4 digits of the card are visible
- That the expiry date is valid
To apply for credit card funding, please take a scan or photo of the credit card(s) that you plan to use.
We strongly advise that you cover up the credit card number except the last 4 digits:
You may securely upload this file in your Personal Settings section.
Completing this step now will prevent any delay in credit card funding.
*The CVV Number is a 3 digit number on your credit card or debit card.
Credit/Debit Card Deposit Conditions
Credit Card deposits are fee free with Titan FX.
It takes 0.5-1 hour during the business hours.