Frequently Asked Questions

Find answers to common questions about our services

How do I deposit and withdraw with Money in India?

We do offer several methods for Indian Clients;

 

  • Crypto
Minimum deposit: USD 15.00

Maximum deposit: USD 50,000.00 

Minimum withdrawal: USD 10.00

Maximum withdrawal: USD 10,000.00

Deposit processing fees: No fees

Withdrawal processing fees: 5$ or 0.5%, which is higher. PSP exchange for USD to USDT rate fluctuates from 0.98 - 0.99

Deposit processing time average: Instant

Withdrawal processing time average: 15 minutes to 24 hours 

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  • Match2pay
Minimum deposit: USD 15.00 

Maximum deposit: USD 50,000.00

Minimum withdrawal: USD 10.00

Maximum withdrawal: USD 10,000.00

Deposit and withdrawal processing fees: No Fees

Deposit processing time average: Instant

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  • NETELLER
Minimum deposit: USD 10.00

Deposit fees: No Fees

Deposit processing time average: Instant

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  • Sticpay
Minimum deposit: USD 10.00

Deposit and withdrawal processing fees: No Fees

Deposit processing time average: Instant

 

Updated: 4 bulan yang lalu

How do I deposit and withdraw with Money in Philippines?

We do offer several methods for Philippines Clients;

  • Crypto
Minimum deposit: USD 15.00

Maximum deposit: USD 50,000.00 

Minimum withdrawal: USD 10.00

Maximum withdrawal: USD 10,000.00

Deposit processing fees: No fees

Withdrawal processing fees: 5$ or 0.5%, which is higher. PSP exchange for USD to USDT rate fluctuates from 0.98 - 0.99

Deposit processing time average: Instant

Withdrawal processing time average: 15 minutes to 24 hours  

==========================================================================

  • Dragonpay
Minimum deposit: PHP 2,500Minimum withdrawal: PHP 2,500Maximum withdrawal;

                                              : PHP 130,000 ( OTC & ONLINE BANKING )

                                              : PHP 50,000 ( GCASH )

                                              : PHP 20,000 ( PAYMAYA )

Deposit and withdrawal processing fees: No fees

Deposit processing time average: Instant

Withdrawal processing time average: 15 minutes to 24 hours 

==========================================================================

  • Match2pay
Minimum deposit: USD 15.00 

Maximum deposit: USD 50,000.00

Minimum withdrawal: USD 10.00

Maximum withdrawal: USD 10,000.00

Deposit and withdrawal processing fees: No Fees

Deposit processing time average: Instant

==========================================================================

  • NETELLER
Minimum deposit: USD 10.00

Deposit fees: No Fees

Deposit processing time average: Instant

==========================================================================

  • Sticpay
Minimum deposit: USD 10.00

Deposit fees: No Fees

Deposit processing time average: Instant 


Updated: 4 bulan yang lalu

How do I deposit and withdraw with Money in China?

 We do offer several metds for Chinese clients;

  • Match2pay
Minimum deposit: USD 15.00 

Maximum deposit: USD 50,000.00

Minimum withdrawal: USD 10.00

Maximum withdrawal: USD 10,000.00

Deposit and withdrawal processing fees: No Fees

Deposit processing time average: Instant

==========================================================================

  • NETELLER
Minimum deposit: USD 10.00

Deposit fees: No Fees

Deposit processing time average: Instant

==========================================================================

  • Sticpay
Minimum deposit: USD 10.00

Deposit and withdrawal processing fees: No Fees

Deposit processing time average: Instant

==========================================================================

  • Crypto
Minimum deposit: USD 15.00

Maximum deposit: USD 50,000.00 

Minimum withdrawal: USD 10.00

Maximum withdrawal: USD 10,000.00

Deposit processing fees: No fees

Withdrawal processing fees: 5$ or 0.5%, which is higher. PSP exchange for USD to USDT rate fluctuates from 0.98 - 0.99

Deposit processing time average: Instant

Withdrawal processing time average: 15 minutes to 24 hours 


Updated: 4 bulan yang lalu

How do I deposit and withdraw with Money in Thailand?

We do offer several methods for Thailand Clients;

  • Online Bank Transfer (Walaopay)
Minimum deposit: THB 324.00

Maximum deposit: THB 324,003.80

Minimum withdrawal: USD 15.00

Maximum withdrawal: USD 10,000.00

Deposit and withdrawal processing fees: No Fees

Deposit processing time average: Instant

Withdrawal processing time average: 15 minutes to 24 hours 

==========================================================================

  • Smilepayz
Minimum deposit: THB 100.00

Maximum deposit: THB 200,000.00

Deposit fees: No Fees

Deposit processing time average: Instant

==========================================================================

  • Crypto
Minimum deposit: USD 15.00

Maximum deposit: USD 50,000.00 

Minimum withdrawal: USD 10.00

Maximum withdrawal: USD 10,000.00

Deposit processing fees: No fees

Withdrawal processing fees: 5$ or 0.5%, which is higher. PSP exchange for USD to USDT rate fluctuates from 0.98 - 0.99

Deposit processing time average: Instant

Withdrawal processing time average: 15 minutes to 24 hours 

==========================================================================

  • Match2pay
Minimum deposit: USD 15.00

Maximum deposit: USD 50,000.00

Minimum withdrawal: USD 10.00

Maximum withdrawal: USD 10,000.00

Deposit and withdrawal processing fees: No Fees

Deposit processing time average: Instant

==========================================================================

  • Online Bank Transfer
  • Internet Banking - Krungsri Bank (BAY) / Bangkok Bank (BBL) / Siam Commercial Bank (SCB) / Krung Thai Bank (KTB)
  • Mobile Banking - K-PLUS (Mobile Banking of Kasikorn Bank) / SCB Easy App (Mobile Banking of Siam Commercial Bank)
  • e-Wallet - True Money Wallet
  • QR payment via QR Code Payment
  • Credit Card - Credit Cards / Visa / Master Card / JCB / CUP (China Union Pay)
  • Bill Payment - CenPay / Big C
  • Kiosk - Boonterm
Deposit processing time average: 15 minutes to 24 hours 

==========================================================================

  • NETELLER
Minimum deposit: USD 10.00

Deposit fees: No Fees

Deposit processing time average: Instant

==========================================================================

  • Surepay
Minimum deposit: No minimum required

Maximum deposit: No maximum required

Deposit fees: No Fees

Deposit processing time average: Instant

==========================================================================

  • Sticpay
Minimum deposit: USD 10.00

Deposit fees: No Fees

Deposit processing time average: Instant

 

Updated: 4 bulan yang lalu

How do I deposit and withdraw with Money in Malaysia?

 We do offer several methods for Malaysia Clients;

  • Online Bank Transfer (Walaopay)
Minimum deposit: MYR 100.00

Maximum deposit: MYR 30,000.00

Minimum withdrawal: USD 15.00

Maximum withdrawal: USD 5,000.00

Deposit and withdrawal processing fees: No Fees

Deposit processing time average: Instant

Withdrawal processing time average: 15 minutes to 24 hours 

==========================================================================

  • Crypto    
Minimum deposit: USD 15.00

Maximum deposit: USD 50,000.00

Minimum withdrawal: USD 10.00

Maximum withdrawal: USD 10,000.00

Deposit processing fees: No fees

Withdrawal processing fees: 5$ or 0.5%, which is higher. PSP exchange for USD to USDT rate fluctuates from 0.98 - 0.99

Deposit processing time average: Instant

Withdrawal processing time average: 15 minutes to 24 hours 

 

==========================================================================

  • FPX II
Minimum deposit: MYR 50.00

Maximum deposit: MYR 30,000.00

Deposit and withdrawal processing fees: No fees

Deposit processing time average: Instant

==========================================================================

  • FPX III
Minimum deposit: MYR 25.00

Maximum deposit: MYR 30,000.00

Deposit and withdrawal processing fees: No fees

Deposit processing time average: Instant

 ========================================================================== 

  • Sticpay
Minimum deposit: USD 10.00

Deposit fees: No Fees

Deposit processing time average: Instant

==========================================================================

  • NETELLER
Minimum deposit: USD 10.00

Deposit fees: No Fees

Deposit processing time average: Instant

==========================================================================

  • Instant Bank Transfer
Minimum withdrawal: USD 10.00

Maximum withdrawal: USD 10,000.00

Withdrawal processing fees: No Fees

Withdrawal processing time average: Instant   


Updated: 4 bulan yang lalu

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Pencegahan Penipuan


TradingPRO International (PTY) LTD (Nomor registrasi 2014​/202132​/07) adalah Penyedia Layanan Keuangan yang disahkan dan diatur oleh Otoritas Perilaku Sektor Keuangan (FSCA) Afrika Selatan dengan nomor lisensi FSP No. 49624. Alamat terdaftar berada di Office 106 1st Floor Pharos House 70 Buckingham Terrace Westville Kwa-Zulu Natal 3630

TradingPRO International Limited (Nomor Registrasi 208079 GBC) adalah Lisensi Bisnis Global berdasarkan Pasal 72 Undang-Undang Jasa Keuangan 2001 dan Lisensi Dealer Investasi (Dealer Layanan Penuh, tidak termasuk Penjaminan Emisi) berdasarkan Pasal 29 Undang-Undang Sekuritas 2005 yang disahkan dan diatur oleh Komisi Jasa Keuangan, Mauritius dengan nomor lisensi GB23202513. Alamat terdaftar berada di 3rd Standard Chartered Tower, Cybercity, Ebene 72201, Mauritius.

Informasi: Klien yang tertarik mendaftar harus berusia minimal 18 tahun untuk menggunakan layanan TradingPRO. Bagi trader yang ingin memulai trading, penting untuk mengetahui dan memahami risiko yang terlibat, termasuk kemungkinan kerugian di kemudian hari. Berhati-hatilah saat bertransaksi di pasar valuta asing. Trader disarankan untuk menggunakan margin untuk menilai kemampuan trading mereka.

Peringatan Risiko: Segala informasi atau elemen yang dibuat untuk tujuan publikasi, penyalinan, atau reproduksi hanya boleh diperoleh secara tertulis dari TradingPRO. Harap diperhatikan bahwa trading forex dan produk leverage lainnya melibatkan tingkat risiko yang signifikan dan tidak cocok untuk semua investor. Trading instrumen keuangan dapat menghasilkan keuntungan maupun kerugian, dan kerugian Anda bisa lebih besar dari modal awal yang Anda investasikan. Sebelum melakukan transaksi semacam itu, Anda harus memastikan bahwa Anda sepenuhnya memahami risiko yang terlibat dan mencari nasihat independen jika perlu.

Informasi ini tidak ditujukan atau dimaksudkan untuk didistribusikan atau digunakan oleh penduduk negara-negara tertentu, termasuk namun tidak terbatas pada, Australia, Belgia, Prancis, Iran, Jepang, Korea Utara, dan Amerika Serikat. Perusahaan tidak menawarkan layanannya kepada penduduk negara-negara tertentu, termasuk namun tidak terbatas pada, Australia, Belgia, Prancis, Iran, Jepang, Korea Utara, dan Amerika Serikat. Perusahaan berhak untuk mengubah daftar negara di atas atas kebijakannya sendiri.


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