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Funds Deposit & Withdrawal

Deltastock provides a wide range of deposit and withdrawal methods, ensuring convenience and efficiency. When depositing and withdrawing funds to and from your Delta Trading accounts, you may use one of the following methods - Bank Wire Transfer, MasterCard and VISA Credit and Debit Card, or Skrill.

To deposit or withdraw funds to/from your live account you need to login.

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Deposit Funds to your trading account:

Bank Wire Transfer

Barclays FIBank UniCredit Tiriac Bank Banco Santander

Wire Transfer – Funds sent by wire are typically received by Deltastock within three to four business days and credited to the client's account on the day of receipt. All wire transfers should include the client's name (Ordering customer’s name) and trading account # (Details of payment) in the reference sections of the wire.

Click on your deposit currency in one of the options below to view the appropriate instructions for a wire transfer:

First Investment Bank – Bulgaria

Important: To speed up your wire transfers from the UK, please use the correspondent banks.

Banco Santander – Spain

The originator of the funds must always match the name listed as the Client on the trading account.

The incurred bank fees or/and commissions on wire transfers are at the Client's expense!

Тhe Payment Services Directive (PSD) took effect on 1 November 2009. The aim of the Payment Services Directive (PSD) is to improve the efficiency and transparency of payment services within the European Economic Area (countries from the EU plus Iceland, Lichtenstein, and Norway), and to increase the protections given to customers. Under the PDS, the one who makes a payment and the one who receives the payment must each pay the charges of their respective banks.

Deltastock’s policy is such that the incurred bank fees on wire transfers are at the Client's expense. Because of this the fees which Deltastock is charged under the PSD will be withheld from the Client’s account.

Credit and Debit Card Deposit

VISA MasterCard

Clients may deposit funds to their trading account online via MasterCard and VISA credit and debit card. The payment is made through the Delta Trading platform – Accounts menu – Deposit sub-menu.

The originator of the funds must always match the name listed as the Client on the trading account.

Clients’ funds deposited via credit and debit card (VISA and MasterCard) will be transferred back to the credit/debit card’s account upon a withdrawal request!

Due to the specifics of the credit and debit card payment process, all funds will be converted to EUR prior to receipt. Thus even if the credit/debit card account and the trading account in Deltastock are in the same currency, there may be a difference between the amount withdrawn from the credit/debit card and the amount deposited into the trading account.

Deltastock will credit your trading account with the amount received into the company's account. Deltastock will not be responsible for any additional fees your card operator may charge for its services.

Skrill Deposit

Skrill

Clients can fund their Deltastock trading account through the secure online Skrill processing center as an alternative to other payment methods.

The originator of the funds must always match the name listed on the Skrill account with Deltastock live trading account – third party transfers are not permitted.

Funds deposited through Skrill will be accepted only in Euros (EUR). If the Skrill account is held in another currency, the funds will be converted to EUR at Skrill exchange rates before being received by Deltastock.

Deltastock will credit your trading account with the amount received into company’s account with Skrill, less a 2.9% fee deduction. Deltastock will not be responsible for any additional fees Skrill may charge for its services.

Due to regulatory requirements, Deltastock has the right to reject any payments coming from high risk regions.

Clients’ funds deposited via Skrill will be transferred back to the Skrill account upon a withdrawal request!


Withdraw Funds from your trading account:

Bank Wire Transfer

Clients can only withdraw funds, not engaged as requested margin on open positions (Applicable to Delta Trading Accounts).

Funds withdrawal can be requested in one of the following two ways:
  1. Place your withdrawal request through the Delta Trading/Delta Broker platform – Accounts menu – Withdrawal sub-menu. A detailed description on how to withdraw funds through the Delta Trading platform is available in the Delta Trading manual.
  2. Fill out the Withdrawal Request Form and fax the completed form to + 359 2 8115049.

Withdrawal requests are processed in a minimum of 2 (two) business days of receipt.

The minimum amount for international bank transfers is EUR 50 in cases when the bank of the customer is different from the operating banks of Deltastock.

Delta Broker Accounts – Deltastock will apply the exchange rate of EUR/BGN = 1.9600 for funds withdrawal by the Clients via Bank Wire Transfers.

In case a client has deposited funds via credit card and another payment method, the withdrawal of funds via credit card will be prioritized.

The incurred bank fees and commissions on wire transfers are at the Client's expense.

Тhe Payment Services Directive (PSD) took effect on 1 November 2009. The aim of the Payment Services Directive (PSD) is to improve the efficiency and transparency of payment services within the European Economic Area (countries from the EU plus Iceland, Lichtenstein, and Norway), and to increase the protections given to customers. Under the PDS, the one who makes a payment and the one who receives the payment must each pay the charges of their respective banks.

Deltastock’s policy is such that the incurred bank fees on wire transfers are at the Client's expense. Because of this the fees which Deltastock is charged under the PSD will be withheld from the Client’s account.

Credit and Debit Card Withdrawal

VISA MasterCard

Funds deposited via credit and debit cards (VISA and MasterCard) will be transferred back to the credit/debit card’s account upon a withdrawal request.

Clients can only withdraw funds, not engaged as requested margin on open positions (Applicable to Delta Trading Accounts).

Funds withdrawal can be requested in one of the following two ways:
  1. Place your withdrawal request through the Delta Trading/Delta Broker platform – Accounts menu – Withdrawal sub-menu.
  2. Fill out the Withdrawal Request Form and fax the completed form to + 359 2 8115049.

Withdrawal requests are processed in a minimum of 3 (three) business days of receipt.

In case a client has deposited funds via credit/debit card and via another payment method, the withdrawal of funds via credit/debit card will be prioritized.

Skrill Withdrawal

Skrill

Clients’ funds deposited via Skrill will be transferred back upon a withdrawal request.

All withdrawal requests will be processed only if withdrawals and deposits are made from the same Skrill account. Please note that, the net amount of all the outgoing transfers is limited to the net amount of all the incoming transfers deposited via Skrill. In case the requested withdrawal amount is higher than the total of all deposits, the difference will be transferred by bank wire, on a bank account specified by the client

Transactions are limited to a maximum of 5,000.00 EUR per transaction.

Clients can only withdraw funds, not engaged as requested margin on open positions (Applicable to Delta Trading Accounts).

Funds withdrawal can be requested in one of the following two ways:
  1. Place your withdrawal request through the Delta Trading/Delta Broker platform – Accounts menu – Withdrawal sub-menu.
  2. Fill out the Withdrawal Request Form and fax the completed form to + 359 2 8115049.

Withdrawal requests are processed in a minimum of 1 (one) business days of receipt.

In case a client has deposited funds via credit card and another payment method, the withdrawal of funds via credit card will be prioritized.


Commissions

Wire Transfers
For deposits by wire transfer The wire transfer fees
For withdrawals by wire transfer The wire transfer fees min. 1 BGN
Internet Payments
Debit and credit cards Visa, MasterCard
for deposits 2% of the payment amount
for withdrawals -
Skrill system
for deposits 2.9% of the payment amount
for withdrawals 1% of the payment amount, max. 0.50 EUR

Notes:

  1. International bank wire transfers are at the client’s expense.
  2. When there is a transfer of funds, which is in a currency different from the base currency of the client’s account, Deltastock revaluates it at the current market prices of the respective currency pair. Market prices are the currency exchange rates of the servicing banks in which Deltastock has accounts with.

Full information can be found on: Tariff of Interest Rates, Fees and Commissions of Deltastock.

IMPOTRANT: All incoming and outgoing payments to and from your account which was opened in your name in Deltastock, will be performed by sources whose legal holder are you. Deltastock will not accept and execute payments from third parties, namely:

  • deposits to your account if the person or the legal entity sending the funds does not coincide with the holder of the Agreement with Deltastock;
  • withdrawals from your account if the person or the legal entity receiving the funds does not coincide with the holder of the Agreement with Deltastock.


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Risk Warning: Trading оn margin carries a high level of risk to your capital and may not be suitable for all investors. You may lose more than your initial investment! Ensure you fully understand the risks involved and seek independent advice if necessary. Мore about the risks you can read here.


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