Setting up a trading account with Global OMC Markets is simple and secure. Deposits and withdrawals into your account can be made via credit card or Bank wire transfer. Clients funds are held in segregated accounts and are insured for your protection. Additionally, we have implemented different security measures in order to guarantee your financial and personal data. We use the latest security technologies to protect your data online and our compliance procedures.
Know Your Client procedures
All our clients need to verify their identity, in order to open a trading account with Global OMC Markets, by sending a color copy of the following documents verifying their identity and residence.
Proof of Identity: Valid copy of International Passport, National ID card or Driving License (Front & Back) with photographs included.
Proof of Residence: Utility Bill, local authority tax bill or Bank Statement — these must have been issued within the last 3 months. All above have to be full page document to be accepted. (Online statements/mobile telephone bills and documents which contain a PO Box address are not accepted).
Documents may be submitted either by email to [email protected] or by using our documents submission system. You can find it when you are logged into your account — go to “My Account” page and then click on the “Upload Files” tab.
The below instructions apply to all Global OMC Markets clients.
A deposit via Credit/Debit Card (deposit fees do not apply).
Minimum deposit amount: EUR/USD/GBP 250
Maximum deposit amount per single transaction: EUR/USD/GBP 5,000
- Login to your account.
- Click on the “Deposit” tab.
- Select “Credit Card” as a deposit type.
- Fill in the online deposit form, enter the amount you wish to deposit in your account.
- Approve the transaction by clicking the button “Apply”.
Provide Color copy of your Credit Card, showing only the name, expiration date, last four digits on the front and the signature on the back to [email protected] For your reassurance, please ensure that all other details are concealed.
Your trading account will be credited with a deposited amount within few minutes.
Your trading account can be funded ONLY via your own card. Third party funding is not allowed.
A deposit via Wire Transfer (there might be a transfer fee applied by your bank):
Minimum deposit amount: EUR /USD/GBP 500
Maximum deposit amount per single transaction: Unlimited
- Login to your account.
- Click on the “Deposit” tab.
- Select “Wire” as deposit type.
- You will be provided with the Wire Transfer Details necessary to make the deposit.
- Copy the Bank Account details provided, using the IBAN No according to the currency of your trading account to avoid currency conversion on the arrival of your funds.
- Provide a copy of the wire transfer confirmation (SWIFT) to [email protected]
It can take up to 5-7 business days for the wire to appear in your trading account.
Your trading account can be funded ONLY from your own bank account. Third party funding is not allowed.
The below instructions apply to all Global OMC Markets Clients.
On the event of Withdrawal request, the funds will be transferred according to the original method used to fund your trading account.
In order to request the withdrawal, fill in the Withdrawal Form, that can be found under My Account/Withdrawal.
Filling in the form:
Client Information: fill in all required fields with relevant info.
Depending on the Withdrawal method, fill in the details for Credit Card or wire transfer:
If you choose Withdrawal via Credit/Debit Card all you need to fill in, is the Cardholder name and the last 4 digits of the Card number.
If you choose Withdrawal via Wire Transfer, you are required to provide the following information:
Beneficiary Bank: name of your bank
Beneficiary Bank Address: full address of your bank, including city and the country
IBAN No/Account No: IBAN no. is necessary for international transfers/ account no. is not mandatory
Beneficiary’s full name: your name as stated on the bank account
Intermediary Bank: this field is not mandatory
SWIFT/BIC code: please provide your Bank’s SWIFT or BIC code
Please sign the withdrawal form and send it back to us at [email protected]
Once a withdrawal form is submitted, it can take up to 3 business days to approve and process the request. It can take up to 5 business days for the funds to show in your account. Kindly note, that we will only process your withdrawal request if your account is in compliance with the Know Your Client legal requirements.
You can withdraw money from your account by either using your credit card (in case you deposited money with a credit card) or wire transfer.
250 EUR, 250 USD, or 250 GBP, depending on the currency of choice in your account.
It depends on the deposit method.
- Credit card — 5,000 USD
- Wire — Unlimited
- E-wallets — amount vary was added
No. There is no minimum withdrawal amount.
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 SWIFT code is. If the SWIFT code comprises only eight digits, you will have to insert XXX at the end.
Of course! Even if your withdrawal request is being processed, you can still cancel the withdrawal and return the money to your Global OMC Markets 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 via phone or email.
At Global OMC Markets, you can make any wire transfer over the amount of 500 EUR/USD/GBP. There is a commission added to the wire transfer. Please note that the wire transfer must be in accordance with the details which are posted on the banking page under Wire Transfer. It can take up to 5 business days for the funds to appear in your Global OMC Markets account.
For your information, there is a window of two business days that are designated as a period of examination in Global OMC Markets from the day that the payment request was received. After such an examination period, the transfer 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!
Payment methods you can use through our page is credit card (Visa, MasterCard and Maestro), debit card, wire transfer, and Blockchain.
In order for a deposit or withdrawal to be successfully posted, proper documentation for personal identification must be supplied by e-mail to [email protected]:
- Picture ID: This can be any public document such as a passport or driver’s license.
- Documentation that can confirm the present address, like a public utility bill within the last 3 months of.
- For your own security please cover your card number on the front side of the card, leaving only the first and 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.