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SEPA Deposit


SEPA

Deposit information

SEPA is available in Austria, Belgium, France, Germany, Ireland, Italy, the Netherlands, Spain.


REMIT TO:

Bank Account Holder Name: DriveWealth Collections CM

Bank: The Currency Cloud

Bank Address: 12 Steward Street - The Steward Building - London, E1 6FQ, GB United Kingdom

SWIFT/BIC: TCCLGB31

IBAN: GB73TCCL00997937558675

FURTHER CREDIT TO: Your Passfolio account number (which can be found in the screen of deposit of your own Passfolio app, it is the numeral that starts with letters "PA") as well as your complete name as registered at Passfolio. Example of correct information: PASS000123 COMPLETE NAME

The minimum deposit amount our partner accepts is €300.


Please make sure to include your account number in the additional information section of your wire request. Just copy the text in the “Account Number” row found on your deposit screen in the app and paste it. This is necessary for us to match your transfer to your Passfolio account and will help ensure there are no delays in the transaction.


When you are done sending the deposit, please share a receipt in PDF format with your name and the amount in dollars visible. You must do that through the deposit screen of your Passfolio app. Without the receipt we are unable to credit your account.

Time to reach your account

The estimated time for the money to reach your account is between 1-4 business days.


Holding period

When you fund your account with SEPA, there is a holding period of 30 days before you can withdraw the funds or transfer them between your stock and cryptocurrency wallets. It means you will not be able to move the amount you have deposited using SEPA for 30 days.

Currency Exchange

If you are depositing via SEPA, please check the conversion rate with the responsible third-party you’re using to transfer funds. We don’t charge any additional fees.

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