Banking Options

We at Glenridge Capital care about the safety and convenience of your transactions. For this reason, we offer a range of payment and withdrawal methods on our secure, encrypted platform tailored to meet the wide range of international currencies.

 

Deposit Methods

visa Credit Card
Deposit with a Visa or Mastercard for rapid, easy service.
Wire Transfer
Eliminate the middle-man by transferring funds directly from your bank account to your Glenridge Capital Account. Please note the bank fees often apply for this method. Contact your local bank branch for details and terms of use.
Boleto
Boleto offers our Brazilian consumers convenient payment methods in partnership with the Central Bank of Brazil. Please allow 1-3 business days for this transaction to clear.
sofort Giropay
Giropay provides internet-based transactions with instant e-mail verification and tracking for your security.
sofort Sofort
Sofort is a TÜV certified international transaction method for safe and secure online payments. The data is encrypted and coded for client protection.
neteller Neteller
Have the ease of mind as you deposit funds online with Neteller in over 200 countries. Neteller is fast, dependable, and secure.

Withdrawal Methods

Select one the easy withdrawal methods below for fast payouts. Our risk and fraud department must receive proof of identity before you can withdraw funds.

visa Credit Card Withdraw
your funds almost instantaneously with your Visa or Mastercard. Withdrawals are limited to amounts of 100 in your currency.
wire_transfer Wire Transfer
Transfer funds from your Glenridge Capital trading account directly to your bank account. Please be aware that transfers make take one-three weeks and bank fees often apply. Withdrawals are limited to amounts of 200 in your currency.
alternative Alternative Methods
We are excited to offer you a variety of alternative withdrawal methods such as e-wallets, international transfers, and other internet-based payment options. Withdrawals are limited to amounts of 200 in your currency.

Verification

Our strict verification procedures are for your safety and protection. Please submit the required documentation below as soon as possible. Please provide one of each category:

  • Photocopy/photograph of both sides of your Proof of Identity (Driver’s License, Passport, Government issued ID)
  • Photocopy/photograph of both sides of your Credit Card (we recommend crossing out all numbers but the first and last four digits for security purposes)
  • Credit Card Authorization Form (printed and hand-signed)
  • Proof of Address (utility bill, bank statement etc.)

KYC (know Your Customer) Policy

Know your customer policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity.

Glenridge Capital holds a zero tolerance fraud policy, and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts to it will be immediately closed. All funds in these accounts will be forfeited.

Prevention:

Glenridge Capital aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls. Securing your electronic transactions requires us to be provided with certain data from you, including your preferred deposit method.

When you deposit funds we will require the following documents

    • A copy of your valid passport with the signature page
    • Copies of your credit cards, used to make the deposit (Front side with only the 4 last digits visible, back side with the CVV covered).
    • A copy of a recent utility bill in your name and address
    • A signed purchase history of your online transactions

If you have any questions please don’t hesitate to contact our customer support: support@glenridgecapital.com

When do I need to provide these documents?

We highly appreciate you taking the time to provide us with all the necessary documents as soon as you can, in order to avoid any delays in processing your transactions. We require the receipt of all the necessary documents prior to making any cash transactions to your benefit.

Some circumstances may require us to request these documents before allowing any other activities in your account, such as deposits or trades.

Please note that if we will not receive the required documents on file, your pending withdrawals will be cancelled and credited back to your trading account. We will notify you on such event via our system.

How can I send you these documents?

Please scan your documents, or take a high quality digital camera picture, save the images as jpegs, then send it to us via mail to support@glenridgecapital.com

How do I know my documents are safe with you?

Glenridge Capital holds the security of documentation at highest priority, and treats all documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process.

We thank you for your cooperation in helping us make Glenridge Capital a safer place to trade.