Viewing your deposit & withdrawal history

To view the history of your wire transfers:

  1. Go to the left-hand navigation, (hamburger menu on mobile), and choose History.
    History on lefthand navigation.png
  2. Choose the Deposit & Withdraw tab.
    Deposits and withdrawals tab under history
  3. Choose Currency.
    Updated currency menu dropdown .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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