Funding Instruction

Clients may deposit funds directly to our bank account via the three deposit methods. We use U.S. dollar as account specified currency. If clients use other currencies to deposit, please use the current exchange rate for foreign currency prior deposit.

     
     
  • Credit Card Deposit
  • Effective March 1, 2014, the below policies will be implemented and must be followed regarding the acceptance of credit card transactions for margin deposits by Bacera Bullion Limited. Failure to follow these policies and procedures will result in transactions being voided or refunded, and trading accounts possibly suspended.

    • Deposit Time :Margin deposited via credit card will be available for withdrawal 30 business days from deposit. No withdrawal request before the 30 business day moratorium has expired will be accepted.
    • Deposit Credit Time Frame:In general, credit card deposits will be credited to trading accounts within 1 business day of the deposit transaction. However, please note that in some cases delays in processing may occur.
    • Trade Requirement :Clients must trade two (2) whole lots for each $1000 USD deposited via credit card, or there will be a 5% “Transaction Fee” charged on ensuing withdrawals.
    • Individual Transaction Limits:Clients can only make deposits in increments of $1000, $3000, and $5000 USD. There can be no exceptions. This is accordance with the agreement signed with the bank that is processing our credit card deposits. The deposit page on our website will not allow deposits in any other increments.
    • Monthly Transaction LimitsThe maximum deposit every 30 days is $5000 USD. The maximum amount of transaction per card per month is one (1).
    • Card Image:The Company must be provided with a clear, large image of the front and back of each credit card being used for deposit. The cardholder name must match the client’s name, which was verified during the account opening process. The card number, expiration date, CCV code, and phone number of the issuing bank must be clear in the submitted images. No third party deposits via credit card will be accepted.
    • Withdrawals:If you funded your account with a credit card or debit card, it is required to withdraw the principal amount (deposit amount) back to your credit card. The credit card issuer may take from five business days to one billing cycle (approximately thirty days) to post back to the credit or debit card used for funding. When requesting a withdrawal to a credit card, please consider if that card is closed, expired, or a different credit card number has been issued, to choose an alternative method of withdrawal. Returning funds to a closed account can cause a significant delay in receiving funds, and Bacera Bullion Limited cannot guarantee a time frame in which funds will be received if the requested withdrawal amount is initiated to a closed account.
    • Enter Credit Card Deposit
  • BaceraCard Deposit
    • Please select "UnionPay Deposit"(Credit Card Deposit does not support Unionpay)
    • Enter UnionPay
  • Bank Wire
  • Bank Name: Industrial and Commercial Bank of China (Asia) Limited
    中国工商银行(亚洲)有限公司
    Account Name: Bacera Bullion Limited
    百汇金业有限公司
    Account Number: 072-861-530-03629-1 (USD美元)
    Bank Address: 香港中环花园道3号中国工商银行大厦33楼
    33/F., ICBC Tower, 3 Garden Road, Central, Hong Kong
    Swift: UBHKHKHH
    Bank Name: Wing Hang Bank Limited
    永亨银行有限公司
    Account Name: Bacera Bullion Limited
    百汇金业有限公司
    Account Number: 035-809-356739-160(USD美元)
    Bank Address: 香港中环皇后大道中161号
    161 Queen's Road, Central, Hong Kong
    Swift: WIHBHKHH
    • The designated settling bank of the Chinese Gold & Silver Exchange Society
    Bank Name: BANK OF CHINA (HONG KONG) LIMITED
    香港中国银行(香港)有限公司
    Account Name: Bacera Bullion Limited
    百汇金业有限公司
    Account Number: 012-676-9-212858-8(USD美元)
    Bank Address: 香港德辅道中252号
    252 DES VOEUX ROAD CENTRAL HONG KONG
    Swift: BKCHHKHH
    Bank Name: Industrial and Commercial Bank of China (Asia) Limited
    中国工商银行(亚洲)有限公司
    Account Name: A & A CO
    Account Number: 072-861-530-04499-5 (USD美元)
    Bank Address: 香港中环花园道3号中国工商银行大厦33楼
    33/F., ICBC Tower, 3 Garden Road, Central, Hong Kong
    Swift: UBHKHKHH
    Bank Name: BANK OF CHINA (HONG KONG) LIMITED
    香港中国银行(香港)有限公司
    Account Name: A & A CO
    Account Number: 012-676-9-212892-8 (USD美元)
    Bank Address: 香港德辅道中252号
    252 DES VOEUX ROAD CENTRAL HONG KONG
    Swift: BKCHHKHH
    * If you made wire deposit, please fax an offical receipt of your deposit to: (852) 3011 6071
    Attn: Accounts Department