Viewing your deposit & withdrawal history

To view the history of your wire transfers:

  1. Go to the left-hand navigation and choose History.
    History in lefthand navigation.png
  2. Choose the Deposits & Withdrawals tab.
    Deposits & Withdrawals tab in History screen.png
  3. Choose Currency.
    Currency drop down in Deposits & Withdrawal history.png
  4. Choose the preferred time period under Time Span.
    Time span drop down menu under history.png
Notes on deposits:
  • For your deposit to be reflected in your account in a timely manner, only include the unique nine character memo in the deposit instructions, (e.g. AS4FG5XY2).
  • Deposits will be reflected in your account upon receipt of cleared funds and will be subject to processing through the relevant bank network and completion of bank compliance checks.
  • Timing will also be dependent on there being no errors in your wire transfer or bank transfer instructions.
  • Deposits will only be accepted in USD. Please ensure that all deposits are converted into USD prior to transfer to us.
  • It is important to check each time a deposit is initiated that the bank instructions and details are correct.
  • Visit our Depositing funds article for more details.
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