Banking Page

In order to deposit funds select the banking tab from the main menu bar. You will need to be logged in to access this section.

In order to make a deposit, the deposit method from the left side of the deposit window must be selected. All the mandatory details (marked with a star) must be entered in the deposit form and the process will be completed by clicking on the Deposit button. The deposit will be acknowledged by the system.

The minimum deposit accepted by OptioNet™ is:

Credit Card: $200 or the approximate equivalent in local currency.

Electronic Payment: $200 or the approximate equivalent in local currency.

Wire Transfer: $500 or the approximate equivalent in local currency.

OptioNet™ reserves the right to change these values without prior notice.

The maximum deposits accepted by OptioNet are as follows:

Daily Limit: 5,000$ (or the approximate equivalent in local currency).

Weekly Limit: 20,000$ (or the approximate equivalent in local currency).

Monthly Limit: 50,000$ (or the approximate equivalent in local currency).

OptioNet reserves the right to change these limits without prior notice and to request proof of ID in the event of substantial deposits.

The currency deposited is determined by the base currency selected at registration. This parameter is fixed for each user account and cannot be changed after the account was funded for the first time.

•  Credit and Debit Cards

  OptioNet currently accepts payments from the following credit cards:
  Visa
  Visa Electron
  Mastercard
  Mastercard Debit
  Dinners Club
  Maestro International
  JCB
  Carte Bleue
  Dankort
  CartaSi
  Laser
  Discover

•  Electronic Payment

  OptioNet currently accepts payments through the following Electronic Payment means:

  Electronic Wire Transfer

•  Deposit by Wire Transfer

  Please use the following bank details and add the unique reference number as a comment to the payment. This unique ID will enable us to quickly associate this payment with your trading account:

  Bank Name: Natwest

  Branch Address: 1 Princes’ Street, London, EC3P 3AR, UK

  Swift Code: NWBKGB2L

  Beneficiary: Worldpay

  IBAN: 

  EUR  ==>  GB84NWBK60721442068428

  USD  ==>  GB82NWBK60730142068401

  GBP  ==>  GB58NWBK60000139491919

  Deposit Amount: e.g. 500 $, €, £

  Reference: Unique Reference Code received from your Optionet Account Manager

  Please send a copy of your transfer as proof of payment to accounting@optionet.com to avoid any unnecessary delays in receiving your funds.

  If you experience any problems with making a Fast Bank Transfer please contact our customer support team at: accounting@optionet.com.

  Thank You In Advance

  Optionet Banking team

A deposit may be done with various credit and debit cards, Electronic Payment or by a bank transfer. For full details please see our banking page.

In order to comply with AML (Anti Money Laundering) policy, funds from any source other than the account holders own funds will not be accepted.

In order to withdraw funds you must have the requested funds in your account. Withdrawal requests may be made by accessing the banking page

The withdrawal section of the Banking page may be accessed by selecting the withdrawal tab from the Banking Page Menu.

Step 1: Enter the amount for withdrawal and then click on the next button

Step 2: This step is dependent upon the withdrawal method.If all the requested amount can be returned to a credit card then all that is required is to click on the withdraw button to complete the process.

In the event that the requested amount requires a supplementary withdrawal method (e.g. wire transfer) other than return to the depositing credit card then click on the next button to continue, enter the wire details and then click on the withdraw button to complete the process.

Withdrawals are only allowed in the trading currency selected as part of the registration process.

Requests for withdrawal will be processed by OptioNet back to the original fund source.

If the value of the withdraw request exceeds the value of the amount deposited by credit card the remaining value will be transferred by wire transfer. See Supplemental Wire Withdrawal section.

In order to comply with anti-money laundering policies, OptioNet will request identification confirmation before first time withdrawal. Customers will be notified by e-mail regarding documentation required. Withdrawals will not be processed and confirmed until these documents are received.

In the event that a requested withdrawal exceeds the amount deposited through the deposit method, the balance of the withdrawal will be transferred by wire transfer. The normal minimum value for a supplemental wire withdrawal is 250$. Lower values will incur a handling charge of 30$ or the equivalent in local currency as detailed in the withdrawal charges section.

•  Credit card, Electronic Wire, Wire Transfer

  One withdrawal per month allowed free of charge. Additional withdrawals charged at 30$ per withdrawal or the equivalent in local currency.

•  Supplemental Wire Withdrawal

  Free of charge provided that the sum is greater than 250$ or the equivalent in local currency and is the first request made that month.

  For supplemental withdrawals less than 250$ or the equivalent in local currency and/or the request is NOT the first supplemental wire withdrawal in the same calendar month then a handling charge of 30$ or the equivalent in local currency will be applied.

•  Trader Manual

  Coming soon

•  Trade

  Coming Soon

In the event that a request is made to OptioNet to close an account then the withdrawal will be processed without handling charges. Requests for account closure should be made to cs@OptioNet.com.

Deposits, withdrawals and charges will be posted under www.OptioNet.com

Accounts are defined as dormant if no login is registered during a six month period. Customers whose accounts are close to being defined as dormant will be notified by e-mail. Should an account reach the dormant state it will begin to incur a handling charge of 1% of the account balance per month. Login to the account after the start of the dormant payments, will reactivate the account but will not entitle the customer to any refund of handling fees already levied.

Bonuses cannot be withdrawn until the bonus becomes part of the account balance. The conditions under which this occurs are defined by marketing campaigns run by OptioNet and subject to change.

All financial transactions made with OptioNet are fully secured using SSL (secure socket layer) technology. Security and Privacy