Payment Options

Certain funds deposit methods listed below are not completely automated, requiring you to perform a part of the payment procedure manually. For your convenience we have provided short description and necessary payment information for such methods.

WARNING: Regardless of the deposit method you choose, the originator of the funds must always match the name listed as the customer on your account. Marketiva credits the exact amount we receive, after payment processor or bank deductions, to the client's account. Marketiva is not responsible for any fees or charges for use of payment processor and bank services. Please note that you will be required to provide identification documents before withdrawing any of your funds.

Deposit by Wire Transfer
Wire transfer is a cost-effective way to transfer a larger amount of funds from any country in the world. To transfer funds using the wire transfer method, you need to submit our online wire transfer form and get instruction how to fill out a wire transfer form you can obtain from your bank. When we receive the funds wire-transferred from your bank we will credit your account.

Deposit by WebMoney
WebMoney system provides secure money transfers between its users. To transfer funds to your account using WebMoney, you need to specify purse of the recipient and the amount of funds you wish to transfer to your account, and the funds will be immediately available for your use.

Deposit by Liberty Reserve
Liberty Reserve payment system enables quick money transfers between its users. To transfer funds to your account through Liberty Reserve, you need to specify the account number of the recipient and amount of funds you wish to transfer to your account, and the funds will be immediately available for your use.

Deposit by E-Dinar
E-Dinar digital currency system provides consumers or businesses to transfer money to each other. To transfer funds to your account through E-Dinar, you need to specify your username and password, currency units and amount of funds you wish to transfer to your account, and the funds will be immediately available for your use.

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Anti-Money Laundering Policy

Money laundering is the act of converting money or other monetary instruments gained from illegal activity into money or investments that appear to be legitimate so that its illegal source cannot be traced. Domestic and international laws that apply to companies, whose customers can deposit and withdraw funds from their accounts, make it illegal for Marketiva, or its employees or agents, to knowingly engage, or attempt to engage in a monetary transaction in criminally derived property.

IMPLEMENTED PROCEDURES

The objective of anti-money laundering procedures that Marketiva implements is to ensure that customers engaging in certain activities are identified to a reasonable standard, while minimizing the compliance burden and impact on legitimate customers.

Marketiva is committed to assisting governments combat the threat from money laundering and terrorist financing activities around the world. For that purpose Marketiva has setup a highly sophisticated electronic system. This system documents and verifies client identification records, and tracks and maintains detailed records of all transactions.

Marketiva carefully tracks suspicious and significant transaction activities, and reports such activities providing timely and comprehensive advice to law enforcement. To uphold the integrity of the reporting systems and provide protection to businesses, the legislative framework provides legal protections to providers of such advices.

In order to minimize the risk of money laundering and terrorist financing activities, Marketiva does not accept cash deposits and does not pay out cash under any circumstances. Marketiva reserves the right to refuse to process a transfer at any stage, where it believes the transfer to be connected in any way to money laundering or criminal activity. Marketiva is prohibited from informing a customer that they have been reported for suspicious activity.

OUR COMPLIANCE REGIME

Marketiva implemented a compliance regime, as laws require from financial institutions, including appointment of a compliance officer, preparation of policies and procedures, periodic review of their effectiveness, and ongoing compliance training of our staff.

Marketiva is committed to regularly update its electronic system for inspection of suspicious transactions and for verification of client identification records, in accordance with any new regulations as they are promulgated, as well as providing training for its employees on enhancements to anti-money laundering procedures that may be required by new regulations.

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Open a trading account at Marketiva is easy and free, it takes only 5 minutes, and you even earn $5 cash reward! Open Your Marketiva Account Now!