Deposit & transfers

Deposit & transfers

Do I have to deposit money for registration?

No. A deposit is not required and no credit/debit card details are required in order to register for this site. However, you will have to deposit money to start trading.

What are the procedures for deposits and withdrawals?

In order for a deposit or withdrawal to be successfully activated, proper documentation for personal identification must be supplied by e-mail to [email�protected] or by fax when your coinicash account is established:

1. Picture ID: This can be any public document such as passport or driver’s license.
2. Documentation that can confirm present address, like a receipt within the last 6 months of a public utility bill.
3. If you invested by credit card, then a copy of the credit card used for the investment must be sent. For your own security, please cover your card number on the front of the card, leaving only the last 4 digits visible, and also cover the CVV number on the back of the card, leaving the signature visible.That’s all! Now you can deposit and withdraw to your discretion.

Which payment methods can I use?

Gallows you to make payments through the method of your choice be it credit card, debit card, wire transfer, Carte Bleue or PayPal. The following credit/debit cards are accepted: VISA, MASTERCARD, Carte Bleue, or MAESTRO. The lowest amount of payment by credit card is 100 USD (10,000 JPY).

Wire transfer

At coinicash you can make any wire transfer over the amount of USD500 (JPY50000). There is a commission of USD25 (JPY2500) added to the wire transfer. Please note that the wire transfer must be in accordance to the details which are posted on the banking page under Wire Transfer. Please email a copy of the wire transfer to [email�protected] It can take up to 5 business days for the funds to appear in your coinicash account.For your information, there is a window of two businesses that are designated as a period of examination in coinicash from the day that the payment request was received. After that examination period, the remittance to the customer will be completed within 5-7 business days.Upon any uncertainty, question, or comment, please don’t hesitate to contact us. We are here to help!

Can I cancel a withdrawal? How so?

Of course! Even if your withdrawal request is being processed, you can still cancel the withdrawal and return the money to your coinicash account. The withdrawal cancellation option is especially useful when you do not have sufficient funds in your account, but you wish to continue trading. You can simply cancel your withdrawal by contacting us by phone or email.

What is a Swift Code?

A SWIFT code is the unique identification code of a particular bank that is used when transferring money between banks. Your bank can tell you what a SWIFT code is. If the SWIFT code comprises only eight digits, you will have to insert XXX at the end.

Is there a minimum withdrawal amount?

No. There is no minimum withdrawal amount.

What is the minimum deposit amount?

100 units, depending on the currency of choice in your account.

TRANSFER OF FUNDS

General Practice

When transferring money for purchasing digital currency, the sender’s name and the information held on file, should match.

Money transfers from another party other than the account holder is strictly prohibited.

Furthermore, we will refuse any third-party transfers towards one of our Clients.

In case there is any discrepancy on a transaction, we reserve the right to automatically cancel or suspend the transaction. Further to this, third parties are forbidden to conduct the transaction in replace of the Client.

Important Notes

Have the Senior Management approval prior of opening a “Political Exposed Person” account.

When a PEP is a potential client we need to obtain a bank reference letter.

Where the documents are not in English:

We need translation from a translator (external and/or an employee of the Company).

If there is no one to translate the documents, we ask the client to send us an official translation from a notary.

NIGINA TRADING LTD has the right to refuse any client without giving reason.

These guidelines have been implemented to protect NIGINA TRADING LTD and its clients.

This website is owned an operated by NIGINA TRADING LTD with registration number ICC20170419, registered to this address: C/o LOCAL CONSULTANCY DMCC, office 301, Indigo icon Tower P.O. Box 474288 United Arab Emirates