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Accounts

Transfer Instructions

ICM Capital offers you several ways to transfer funds for your convenience, please select your preferred payment option.

Funds will be deposited into clients' accounts within 24 hours of receipt (Monday – Friday).

 

Bank Transfer

You can deposit funds directly into our bank account by making a bank transfer from a bank account in your name. Please ensure you use your full name and ICM Capital account number as a reference.

Due to money laundering regulations, we cannot accept cash deposited into our bank account. Any funds credited in this way will not be added to your account and could result in significant delays on any refund.

Please be aware that large deposits of cash into our accounts by any client may generate an enquiry to the relevant authorities.

Please note that we are unable to accept payments from third parties, any such transfers will be rejected and returned to the original source.

Some international transfers will incur a fee charged by your bank or ours. Any charges will come out of the amount that you transfer and therefore we will only credit your account with the funds that we receive. We cannot be held accountable for any bank charges.

ICM Capital cover the transfer fees for deposits above USD 500 incurred through intermediary and beneficiary banks only. We cannot be held accountable for any bank charges the sending and correspondent bank may charge according to their own fee structure

For bank transfers please allow 2-5 working days for the funds to reach your account.

To view the banking instructions, please click on the currency in which you wish to transfer.

Our accounts are held with Barclays Bank, 1 Churchill Place, London, E14 5HP, United Kingdom and the details are as follows:

USD ACCOUNT
Account No: 64091311
Sort Code: 20 29 63
IBAN: GB18 BARC 202963 6409 1311
Swift Code: BARCGB22

Beneficiary Name:
ICM Capital Ltd USD Client Account
Level 36,
One Canada Square,
Canary Wharf, London,
E14 5AB, United Kingdom

For Singapore residents:

Beneficiary Name:
ICM Capital Ltd – USD Client account
Account No: 0003-013155-01-3-022
Currency: USD
Swift Address: DBSSSGSG

Bank details:
DBS BANK LTD
12 Marina Boulevard
DBS Asia Central
Marina Bay Financial Centre Tower 3
Singapore 018982

Swift Address: DBSSSGSG
CHIPS UID No: 034675
or Telex No: RS 24455

Intermediary bank details:
Bank of New York Mellon, New York
Swift address: IRVTUS3N
FED ABA: 021000018
For account of: DBS Bank Ltd, Singapore (Swift address: DBSSSGSG)

For the purposes of FCA CASS 7 Client money rules, ICM Capital has attempted to obtain the standard CASS Annex 2 Client bank account acknowledgement letter, however, DBS Bank Ltd not being regulated by the FCA are not obliged to provide. ICM Capital will still comply with the FCA CASS rules by transferring your client funds to a designated client bank account, whereby, ICM Capital holds a valid Client Bank account Trust letter.

 

For Kuwaiti residents:

Beneficiary Name:
ICM Capital
Level 36,
One Canada Square,
Canary Wharf,
London,
E14 5AB,
United Kingdom

Bank details:      
National Bank of Kuwait S.A.K
Head Office Branch
Abdullah Al Ahmed Street
P.O.Box 95 – Safat -13001
Kuwait

USD ACCOUNT
Account Name: ICM Capital Ltd
Account No: 2006516617
IBAN: KW02NBOK0000000000002006516617
SWIFT Code: NBOKKWKW
Account Type: Current

For the purposes of FCA CASS 7 Client money rules, ICM Capital has attempted to obtain the standard CASS Annex 2 Client bank account acknowledgement letter, however, National Bank of Kuwait S.A.K. not being regulated by the FCA are not obliged to provide. ICM Capital will still comply with the FCA CASS rules by transferring your client funds to a designated client bank account, whereby, ICM Capital holds a valid Client Bank account Trust letter.

Our accounts are held with Barclays Bank, 1 Churchill Place, London, E14 5HP, United Kingdom and the details are as follows:

EUR ACCOUNT
Account No: 67727655
Sort Code: 20 29 63
IBAN: GB93 BARC 202963 6772 7655
Swift Code: BARCGB22

Beneficiary Name:
ICM Capital Ltd EUR Client Account
Level 36,
One Canada Square,
Canary Wharf, London,
E14 5AB, United Kingdom

Our accounts are held with Barclays Bank, 1 Churchill Place, London, E14 5HP, United Kingdom and the details are as follows:

GBP ACCOUNT
Account No: 80538124
Sort Code: 20 29 63
IBAN: GB30 BARC 202963 8053 8124
Swift Code: BARCGB22

Beneficiary Name:
ICM Capital Ltd GBP Client Account
Level 36,
One Canada Square,
Canary Wharf, London,
E14 5AB, United Kingdom

Our account is held with EmiratesNBD, 1st Floor, Emirates NBD Group Head Office Building, Baniyas Street, Deira, Dubai.

AED ACCOUNT
Account No: 051-440-867-7002
SWIFT Code: EBILAEAD
IBAN: AE320260000514408677002

Beneficiary Name:
ICM Capital Ltd Client Account
Level 36,
One Canada Square,
Canary Wharf, London,
E14 5AB, United Kingdom

For the purposes of FCA CASS 7 Client money rules, ICM Capital has attempted to obtain the standard CASS Annex 2 Client bank account acknowledgement letter, however, EmiratesNBD not being regulated by the FCA are not obliged to provide. ICM Capital will still comply with the FCA CASS rules by transferring your client funds to a designated client bank account, whereby, ICM Capital holds a valid Client Bank account Trust letter.

Our accounts are held with Barclays Bank, 1 Churchill Place, London, E14 5HP, United Kingdom and the details are as follows:

KWD ACCOUNT
Account No: 68687277
Sort Code: 20 29 63
IBAN: GB66 BARC 202963 6868 7277
Swift Code: BARCGB22

Beneficiary Name: 
ICM CAPITAL LIMITED KWD CLIENT ACCOUNT
Level 36,
One Canada Square,
Canary Wharf, London,
E14 5AB, United Kingdom

For Kuwaiti residents:

Bank details:
National Bank of Kuwait S.A.K
Head Office Branch
Abdullah Al Ahmed Street
P.O.Box 95 – Safat -13001
Kuwait

KWD ACCOUNT
Account Name: ICM Capital Ltd
Account No: 2006516587
IBAN: KW36NBOK0000000000002006516587
Account Type: Current

Beneficiary Name:
ICM Capital
Level 36,
One Canada Square,
Canary Wharf, London,
E14 5AB, United Kingdom

For the purposes of FCA CASS 7 Client money rules, ICM Capital has attempted to obtain the standard CASS Annex 2 Client bank account acknowledgement letter, however, National Bank of Kuwait S.A.K. not being regulated by the FCA are not obliged to provide. ICM Capital will still comply with the FCA CASS rules by transferring your client funds to a designated client bank account, whereby, ICM Capital holds a valid Client Bank account Trust letter.

Our accounts are held with Barclays Bank, 1 Churchill Place, London, E14 5HP, United Kingdom and the details are as follows:

SAR ACCOUNT
Account No: 87232711
Sort Code: 20 29 63
IBAN: GB55 BARC 202963 8723 2711
Swift Code: BARCGB22

Beneficiary Name: 
ICM CAPITAL LIMITED SAR CLIENT ACCOUNT
Level 36,
One Canada Square,
Canary Wharf, London,
E14 5AB, United Kingdom

Our accounts are held with Barclays Bank, 1 Churchill Place, London, E14 5HP, United Kingdom and the details are as follows:

SGD ACCOUNT
Account number 83702366
Sort Code 20 29 63
Account name: ICM CAPITAL LIMITED SGD CLIENT ACCOUNT
IBAN: GB89 BARC 202963 8370 2366
Swift Code: BARCGB22

Beneficiary Name:
ICM Capital Ltd SGD Client Account
Level 36, One Canada Square,
Canary Wharf, London,
E14 5AB, United Kingdom

For Singapore residents:

Beneficiary Name:
ICM Capital Ltd SGD Account
Account No: 003 919373 4
Currency: SGD
Swift address:   DBSSSGSG

Bank details:
DBS BANK LTD
12 Marina Boulevard  DBS Asia Central
Marina Bay Financial Centre Tower 3
Singapore 018982

For the purposes of FCA CASS 7 Client money rules, ICM Capital has attempted to obtain the standard CASS Annex 2 Client bank account acknowledgement letter, however, DBS Bank Ltd not being regulated by the FCA are not obliged to provide. ICM Capital will still comply with the FCA CASS rules by transferring your client funds to a designated client bank account, whereby, ICM Capital holds a valid Client Bank account Trust letter.

Our accounts are held with Barclays Bank, 1 Churchill Place, London, E14 5HP, United Kingdom and the details are as follows:

MUR ACCOUNT
Account number 86973566
Sort Code 20 29 63
IBAN: GB69 BARC 202963 8697 3566
Swift Code: BARCGB22

Beneficiary Name:
ICM Capital Ltd MUR Client Account
Level 36, One Canada Square,
Canary Wharf, London,
E14 5AB, United Kingdom

Our accounts are held with Barclays Bank, 1 Churchill Place, London, E14 5HP, United Kingdom and the details are as follows:

PLN ACCOUNT
Account No: 65361833
Sort Code: 20 29 63
IBAN: GB71 BARC 202963 6536 1833

Beneficiary Name: 
ICM CAPITAL LIMITED PLN CLIENT AC
Level 36,
One Canada Square,
Canary Wharf, London,
E14 5AB, United Kingdom

Credit Cards

You are able to fund your account by VISA, Visa Electron, MasterCard or AMEX by logging to ICM ACCESS.

Please note ICM Capital bears all costs for clients who deposit via credit card.

Credit Card copies may be required to verify cards for deposits and withdrawals.

  • Minimum amount USD 200, Maximum Deposit is USD 10,000 per transaction.
  • Withdrawals by credit/debit card are usually processed by us within 1 working day and may take approximately 5 to 10 working days to appear on your statement due to the banking system.
  • All deposits must be withdrawn back to the same credit/debit card in which the funds were originally transferred from
  • Bank wire transfer can be used to deposit amount without imposing restrictions specific to credit/debit cards.
  • We can only accept Credit/Debit Cards that are registered to the address we hold on file. If we receive a card payment and the address does not match, we will be requesting for further information from you, this could result in a delay to your payment being processed and credited to your trading account.
  • We are unable to accept cards payments from the following countries: Algeria, Argentina, Belarus, Bulgaria, Chad, Congo, Ecuador, Ethiopia, Ghana, Indonesia, Iran, Libya, Lithuania, Macedonia, Nigeria, Philippines, Romania, Russian Federation, Sudan, Turkmenistan, Sierra Leone, Ukraine, Uganda, Yugoslavi and Yemen.

Skrill / Moneybookers

Skrill (formerly known as Moneybookers) allows ICM Capital clients to easily fund their trading account using a debit / credit card or a direct Skrill e-Wallet transaction.

 

Neteller

As an ICM Capital Live Account holder you are able to transfer funds to your ICM Capital trading account via the NETELLER electronic wallet, a fast, simple and secure money transfer service. You can top up your account easily via credit card, debit card, bank transfer and CashU. NETELLER provides its services in more than 200 countries around the world.

Not registered with NETELLER yet?

  • Click here to register, it will only take a couple of minutes.
  • Fund your NETELLER account to get started. Once verified, funds will be available to trade within one business day.
  • To transfer funds you simply need the following Merchant Transfer Code:(ICMC7310). Please allow one business day for funds to appear in your account.
  • You will receive an E-mail message confirming that your funds have been successfully deposited via the NETELLER payment system.
  • Start trading!

Note:
Funds received via NETELLER will have to be refunded back via your NETELLER account. If you have a verified account there are no limits to the amount of transactions you can make in a day with a verified account. To find out how to receive a verified account Click here.

Fund your Account

Trading CFD's or Spot FX carries a high risk to your capital and can result in losses that exceed your deposits. CFDs and Spot FX are leveraged products. Trading CFD's or Spot FX carries a high risk to your capital and can result in losses that exceed your deposits. You should not engage in this form of investing unless you understand the nature of the Transaction you are entering into and the true extent of your exposure to the risk of loss. Your profit and loss will vary according to the extent of the fluctuations in the price of the underlying markets on which the trade is based.