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The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be accepted by bank transfer, E-wallet, debit / credit card or any other method of electronic money transfer (where the originator is the Client) acceptable by the Company from time to time. The Company shall credit the Client Account within one Business Day after the amount is cleared in the bank account of the Company with the relevant amount. The relevant amount will be net of any transfer fees or other charges incurred by the Company that are imposed by the Institution (or intermediary involved in the process) that holds the Funds.
The Company will not accept third party or anonymous payments of funds in the Client Account.
The client accepts that the Funds shall be deposited in his/her trading account only if the Company is satisfied that the sender of the Funds is the client or his/ her authorized representative; if the Company is not satisfied as to the above then the Company has the right to reject the Funds and return them to the remitter net of any transfer fees or other charges incurred by the Company, using the same transfer method as the one through which it originally received the Funds.
You will not be able to trade until your account has been activated.
Credit/Debit Cards
The Client can deposit funds into their margin account though our website once they have logged in to their personal account.
We accept the following debit and credit cards for USD/EUR, with no fees or commissions, and instant processing time:
How to fund your account
To fund your account with us, log in to the Fino Glob portal by using your log in credentials that were sent to you via email when you registered, proceed to My Wallet> Deposit funds and click your choice of deposit method from the list available. We will send you an email with the login details of your Fino Glob portal upon completing your registration – use those credentials. If you have lost your log in credentials, send an email to [email protected].
Additional information
Credit/debit cards usually hold a monthly maximum spending limit of 20,000 units. Funds exceeding this level may be refunded to the card used for such deposit.
Bank Wire
We accept payments by wire transfers in various currencies to our bank accounts. Bank account details will be provided upon registration.
The Company will effect withdrawals of Client funds upon the receipt of an application for withdrawal made via the Company Online Trading System (if available at the time).
The client accepts that withdrawal of any part of the Funds shall be concluded using the same transfer method and the same remitter as the one which the Company originally received the Funds from; under such circumstances, the Company shall return the part of the Funds requested net of any transfer fees or other charges incurred by the Company.
The Company reserves the right to decline a withdrawal request of the Client asking for a specific transfer method and the Company has the right to suggest an alternative.
The withdrawal request received outside the normal working hours, and shall be processed the next working day accordingly.
Withdrawals will only be effected towards the Client. The Company will not process withdrawals to any other third party or anonymous account.
The Company reserves the right to request additional information and/or documentation to satisfy itself that the request is legitimate. In addition, the Company reserves the right to reject such a request if it deems that this may not be legitimate. The client accepts that under such circumstances there may be a delay in processing the request.
All payment and transfer charges will be borne by the Client and the Company shall debit the Client Account for these charges.
The Company does not charge any fees for client deposit or withdrawals.
Clients making both deposit and withdrawals via Wire Transfers will be subject to the transferring bank(s) wiring fees.
The minimum withdrawal amount is 50 USD/EUR.
In the case where there is a request for transfer of funds between clients’ accounts, then the involved parties need to submit a signed instruction form to the company’s back office department requesting the transaction.
The company, at its sole discretion, has the right of rejecting such request especially in the basis that the Compliance officer is not confident on the legality of the transaction.
Should you require any further information and/or have any questions about the Policy please direct your request and/or questions to [email protected].
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Contracts for Difference (‘CFDs’) are complex financial products that are traded on margin. Trading CFDs carries a high degree of risk. It is possible to lose all your capital. Therefore you should not invest money that you cannot afford to lose. There are also risks associated with utilizing an Internet-based trade execution software application including, but not limited to, the failure of hardware and software.
Margined Forex and CFD trading are leveraged products and may not be suitable for everyone, and you should ensure that you understand the risks involved and take care to manage your exposure. Please think carefully about whether such trading suits you, taking into consideration all the relevant circumstances as well as your personal resources. We do not recommend clients posting their entire account balance to meet margin requirements. Clients can minimize their level of exposure by requesting a change in leverage limit. For more information please refer to Fino Glob Risk Disclosure.
When acquiring our CFD or derivative products you have no entitlement, right, or obligation to the underlying financial asset. Fino Glob is not a financial adviser and all services are provided on an execution-only basis. Important legal documents in relation to our products and services are available on our website. You should read and understand these documents before applying for any Fino Glob products or services and obtain independent professional advice as necessary.
Any analysis, opinion, commentary, or research-based material on our website is for information and educational purposes only and is not, in any circumstances, intended to be an offer, recommendation, or solicitation to buy or sell. Any indication of past performance or simulated past performance included in advertisements published by Fino Glob is not a reliable indicator of future results. The customer carries the sole responsibility for all the businesses or investments that are carried out at Fino Glob. You should always seek independent advice as to your suitability to speculate in any related markets and your ability to assume the associated risks if you are at all unsure.
The information on this site is not directed at residents of Afghanistan, Belarus, Belgium, Belize, China, Côte d’Ivoire, Cuba, Democratic Republic of the Congo, Dominican Republic, United States, Guyana, Hungary, Iceland, India, Indonesia, Iran, Iraq, Laos, Latvia, Lebanon, Libya, Lithuania, Mauritius, Moldova, Myanmar (Burma), Nigeria, North Korea, Pakistan, Palestine, Papua New Guinea, Republic of Macedonia (FYROM), Republic of the Congo, Russia, Rwanda, Serbia, Slovenia, Somalia, Syria, The Bahamas, Tunisia, Venezuela, Yemen, Zimbabwe and is not intended for use by any person in any jurisdiction where such use would be contrary to local law or regulation. Telephone calls and online chat conversations may be recorded and monitored. Tax treatment depends on the individual circumstances for each client. Tax law can change or may differ in each jurisdiction.
Regulated by
Fino Glob is the trading name of Fino Global Ltd., with registration number C169719, licensed as a Full Service Dealer, excluding underwriting under license number GB19025095, Suite 803, 8th floor, Hennessy Tower, Port Louis, Pope Hennessy Street, Mauritius.
Pay agent:
Fino Global PA Ltd, registered number HE 470020, Louki Akrita 1, 3030 Limassol Cyprus.