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Announcement to clients of BCM Begin Capital Markets CY Ltd (BCM). More information

Trading is risky and your entire investment may be at risk

CapitalPanda | Payment methods

Types of payment

We strive to make the process of crediting deposits and withdrawals to a Trading Account simple and fast, in order to ensure the highest flexibility and customer satisfaction.

These easy steps are all you need for successful trading:



Fill in the required information such as name, phone number and e-mail for successful activation of your Trading Account.

First name John
Last name Doe
E-mail johndoe@gmail.com
Phone number +420 900 123 456
I want to register

Deposit of Funds

Deposit funds into your account via credit card or bank transfer.

Select payment method Trustpay
Deposit 1 000 USD
I want to make a deposit

Start trading

Once you have successfully completed registration, deposited funds and approved all documents, you can start trading.

E-mail johndoe@gmail.com
Password ●●●●●●●●●
I want to start trading
Depositing funds
Withdrawing funds
CapitalPanda | BANK TRANSFER

Maximum deposit: Unlimited

Minimum deposit: $1000

No deposit fees


Maximum deposit: $10,000

Minimum deposit: $1000

no deposit fees

CapitalPanda | BANK TRANSFER

Minimum selection: $0

no withdrawal fees


To deposit money, first deposit cash into your bank account and then transfer funds to our Company's bank account.

Note: CapitalPanda does not charge fees for deposits or withdrawals. All fees for payments and transfers of third parties will be borne by the Client and the Company will deduct the relevant amount from the Client's account.


Kindly be advised, that in order to comply with AML guidelines and regulation, you are required to withdraw your funds back to the same bank account, where the money was originally sent from. If the withdrawal amount exceeds the amount, which was initially deposited, therefore including any profit, kindly provide us with your bank account details, where you wish the payment to be sent to.

All withdrawal requests will be processed within 1 business days upon receipt. Capital Panda cannot guarantee same day receipt of funds, as processing times are subject to the receiving bank processes outside of our control (International Transfers may take between 2 - 5 days)

Client funds are strictly segregated and kept with top-tier global financial institutions.

In case you would like to deposit your cash, please put the money into your bank account first and then wire it from your account to the particular Company's account.

CapitalPanda does not charge any commission on your deposits or withdrawals. All payment and transfer charges of third parties will be borne by the Client and the Company shall debit the relevant Client account for these charges.

The Visa card is accepted by companies in more than 200 countries around the world, including most forex brokers. Visa Networks is one of the largest financial networks, which is the advantage of fast payment acceptance when depositing funds into your Trading Account.

It is one of the most used payment methods between a trader and a broker. Holders of debit or credit cards can use fast deposits to their trading accounts and at the same time are protected by SecureCode security features.

If you prefer bank transfer over credit / debit card payments, the funds will arrive in your trading account at the same time interval as your regular bank transfer.

Financial institutions that protect clients' funds

Country of registration Name Regulator
Cyprus Euro Bank Cyprus Central bank of Cyprus
Greece Eurobank Greece Bank of Greece
Slovakia UniCredit Bank CZ and SK, a.s. – Slovakia National Bank of Slovakia (NBS)
Slovakia Trustpay a.s. National Bank of Slovakia (NBS)
Slovenia UniCredit Bank Banka Slovenija d.d. Bank of Slovenia