Deposits Policy
Deposits Policy
Deposits Policy
Deposits Policy
Deposits Policy
Introduction
Introduction
This Deposit Policy outlines the standard procedures and conditions governing the deposit of funds into trading accounts held with GatesFX LTD (“GatesFX,” “we,” “our,” or “us”).
The purpose of this policy is to ensure transparency and to help clients understand how deposits are processed, credited, and managed within our secure financial framework.
This Deposit Policy outlines the standard procedures and conditions governing the deposit of funds into trading accounts held with GatesFX LTD (“GatesFX,” “we,” “our,” or “us”).
The purpose of this policy is to ensure transparency and to help clients understand how deposits are processed, credited, and managed within our secure financial framework.
2. Accepted Deposit Methods
2. Accepted Deposit Methods
GatesFX offers a variety of secure deposit options, which may include:
Bank wire transfers
Credit or debit cards
Cryptocurrency transfers (USDT, BTC, ETH, and other supported assets)
Approved e-wallets or payment gateways
All available funding methods are listed in the Client Portal and may vary based on the client’s country of residence or account type.
GatesFX offers a variety of secure deposit options, which may include:
Bank wire transfers
Credit or debit cards
Cryptocurrency transfers (USDT, BTC, ETH, and other supported assets)
Approved e-wallets or payment gateways
All available funding methods are listed in the Client Portal and may vary based on the client’s country of residence or account type.
3. Account Funding Requirements
3. Account Funding Requirements
Deposits must be made from an account or payment source in the client’s own name.
Third-party payments are not accepted under any circumstances.
GatesFX reserves the right to request proof of payment source for compliance and AML purposes.
All deposits are denominated in USD by default unless otherwise specified in the client’s account currency settings.
Deposits must be made from an account or payment source in the client’s own name.
Third-party payments are not accepted under any circumstances.
GatesFX reserves the right to request proof of payment source for compliance and AML purposes.
All deposits are denominated in USD by default unless otherwise specified in the client’s account currency settings.
4. Processing Times
4. Processing Times
Deposits made via credit/debit card or e-wallet are typically processed instantly.
Bank wire transfers may take 1–5 business days, depending on the originating bank and intermediary institutions.
Cryptocurrency deposits require network confirmation before being credited.
Please note that delays caused by external payment providers are beyond the control of GatesFX. Once GatesFX has confirmation of the deposit, the funds are credited directly to your account.
Deposits made via credit/debit card or e-wallet are typically processed instantly.
Bank wire transfers may take 1–5 business days, depending on the originating bank and intermediary institutions.
Cryptocurrency deposits require network confirmation before being credited.
Please note that delays caused by external payment providers are beyond the control of GatesFX. Once GatesFX has confirmation of the deposit, the funds are credited directly to your account.
5. Fees and Charges
5. Fees and Charges
However, clients may incur third-party fees (e.g., bank transfer charges or blockchain network fees) for which GatesFX is not responsible.
The net amount received by GatesFX will be credited to the client’s trading account.
However, clients may incur third-party fees (e.g., bank transfer charges or blockchain network fees) for which GatesFX is not responsible.
The net amount received by GatesFX will be credited to the client’s trading account.
6. Deposit Allocation
6. Deposit Allocation
All deposits are automatically credited to the client’s trading account balance once verified by our system.
In cases of manual review, GatesFX will notify the client via email once the funds are successfully applied.
If a deposit cannot be verified, it may be temporarily held until proper documentation or confirmation is received.
All deposits are automatically credited to the client’s trading account balance once verified by our system.
In cases of manual review, GatesFX will notify the client via email once the funds are successfully applied.
If a deposit cannot be verified, it may be temporarily held until proper documentation or confirmation is received.
7. Anti-Money Laundering (AML) Compliance
7. Anti-Money Laundering (AML) Compliance
In accordance with global AML and KYC standards:
All deposits are subject to verification under the GatesFX AML Policy.
Clients may be required to submit identification and proof of payment source before deposits are processed.
GatesFX reserves the right to refuse, delay, or reverse a deposit if it fails compliance checks or appears suspicious.
In accordance with global AML and KYC standards:
All deposits are subject to verification under the GatesFX AML Policy.
Clients may be required to submit identification and proof of payment source before deposits are processed.
GatesFX reserves the right to refuse, delay, or reverse a deposit if it fails compliance checks or appears suspicious.
8. Currency Conversion
8. Currency Conversion
If deposits are made in a currency other than the trading account’s base currency, conversion will occur at prevailing rates determined by the payment provider or banking institution.
GatesFX is not liable for conversion rate differences or external exchange fees.
If deposits are made in a currency other than the trading account’s base currency, conversion will occur at prevailing rates determined by the payment provider or banking institution.
GatesFX is not liable for conversion rate differences or external exchange fees.
9. Responsibility and Acknowledgment
9. Responsibility and Acknowledgment
By depositing funds with GatesFX, clients acknowledge and agree that:
Deposited funds are used solely for the purpose of trading on GatesFX platforms.
Deposits made in error must be reported immediately by opening a support ticket from your trader dashboard.
GatesFX bears no responsibility for delays, fees, or losses caused by intermediary payment providers or incorrect payment details provided by the client.
By depositing funds with GatesFX, clients acknowledge and agree that:
Deposited funds are used solely for the purpose of trading on GatesFX platforms.
Deposits made in error must be reported immediately by opening a support ticket from your trader dashboard.
GatesFX bears no responsibility for delays, fees, or losses caused by intermediary payment providers or incorrect payment details provided by the client.
10. Policy Updates
10. Policy Updates
GatesFX LTD reserves the right to amend or update this policy at any time to reflect operational, legal, or regulatory changes. Any updates will be published on the official GatesFX website and shall take effect immediately upon publication. Continued use of our services constitutes acceptance of any changes.
GatesFX LTD reserves the right to amend or update this policy at any time to reflect operational, legal, or regulatory changes. Any updates will be published on the official GatesFX website and shall take effect immediately upon publication. Continued use of our services constitutes acceptance of any changes.
Disclaimer
This policy forms part of GatesFX’s broader client protection framework and should be read in conjunction with our Client Agreement, Risk Disclosure Statement, and Terms and Conditions. By funding an account, clients confirm their understanding and acceptance of the terms outlined above.
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GatesFX is an international broker regulated by the International Financial Centre of St. Lucia, ensuring transparency and compliance with international standards of the company's services.
Registration number: 00396 IBC 2024
Copyright 2025. GatesFX LTD.
All rights reserved.
Registration Address:
Ground floor, The Sotheby Building,
Rodney Village, Rodney Bay,
Gros Islet, St. Lucia
AML Policy
Risk Disclosure
Privacy Policy
Refund Policy
Opening an Account
GatesFX LTD, is an Authorized Financial Services Provider (“FSP”) licensed and regulated by the Financial Sector Conduct Authority (“FSCA”) in South Africa (FSP No. 46087).
GatesFX LTD is an international broker regulated by the International Financial Centre of St. Lucia, ensuring transparency and compliance with international standards of the company's services and provides access to trading services in accordance with applicable laws and regulations.
Client accounts are onboarded through GatesFX LTD, a company incorporated in Saint Lucia (Reg. No. 00396 ICB 2024). By opening an account with GatesFX LTD, you confirm that you are at least eighteen (18) years of age (or the legal age in your jurisdiction), that you are acting of your own free will without solicitation from GatesFX, and that you will ensure compliance with all applicable local laws and regulations.
!
Risk Warning: Trading Forex and CFDs carries a high level of risk to your capital and you should only trade with funds you can afford to lose. Trading Forex and CFDs may not be suitable for all investors, so please ensure that you fully understand the risks involved and seek independent advice if necessary. Please read and ensure you fully understand our Risk Disclosure.
Restricted Countries: GatesFX LTD does not provide services for residents of certain countries, including Israel, New Zealand, Iran, and North Korea (Democratic Peoples's Republic of Korea), or any country where such distribution or use would be contrary of local law or regulation. Furthermore, GatesFX LTD does not solicit citizens of the Untied States of America. Please check with your local jurisdiction to determine if you are permitted to open an account with GatesFX LTD.
It is your responsibility to determine whether you are permitted to open an account with GatesFX.
Disclaimer: The information provided herein reflects personal opinions and ideas and does not constitute a recommendation to purchase financial services or guarantee the performance or outcomes of future transactions. This material is not intended to be interpreted as financial advice. While every effort has been made to ensure the accuracy, validity and completeness of the information, no guarantees are provided and no liability is accepted for any losses incurred as a result of investments made based on this material. Nothing contained on this site should be considered or construed as professional advice from GatesFX LTD, its affiliates, directors, officer, or employees.
GatesFX is an international broker regulated by the International Financial Centre of St. Lucia, ensuring transparency and compliance with international standards of the company's services.
Registration number: 00396 IBC 2024
Copyright 2014-2025. GatesFX LTD. All rights reserved. Registration Address: Ground floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros Islet, St. Lucia
AML Policy
Risk Disclosure
Privacy Policy
Refund Policy
Opening an Account
GatesFX LTD, is an Authorized Financial Services Provider (“FSP”) licensed and regulated by the Financial Sector Conduct Authority (“FSCA”) in South Africa (FSP No. 46087).
GatesFX LTD is an international broker regulated by the International Financial Centre of St. Lucia, ensuring transparency and compliance with international standards of the company's services and provides access to trading services in accordance with applicable laws and regulations.
Client accounts are onboarded through GatesFX LTD, a company incorporated in Saint Lucia (Reg. No. 00396 ICB 2024). By opening an account with GatesFX LTD, you confirm that you are at least eighteen (18) years of age (or the legal age in your jurisdiction), that you are acting of your own free will without solicitation from GatesFX, and that you will ensure compliance with all applicable local laws and regulations.
!
Risk Warning: Trading Forex and CFDs carries a high level of risk to your capital and you should only trade with funds you can afford to lose. Trading Forex and CFDs may not be suitable for all investors, so please ensure that you fully understand the risks involved and seek independent advice if necessary. Please read and ensure you fully understand our Risk Disclosure.
Restricted Countries: GatesFX LTD does not provide services for residents of certain countries, including Israel, New Zealand, Iran, and North Korea (Democratic Peoples's Republic of Korea), or any country where such distribution or use would be contrary of local law or regulation. Furthermore, GatesFX LTD does not solicit citizens of the Untied States of America. Please check with your local jurisdiction to determine if you are permitted to open an account with GatesFX LTD.
It is your responsibility to determine whether you are permitted to open an account with GatesFX.
Disclaimer: The information provided herein reflects personal opinions and ideas and does not constitute a recommendation to purchase financial services or guarantee the performance or outcomes of future transactions. This material is not intended to be interpreted as financial advice. While every effort has been made to ensure the accuracy, validity and completeness of the information, no guarantees are provided and no liability is accepted for any losses incurred as a result of investments made based on this material. Nothing contained on this site should be considered or construed as professional advice from GatesFX LTD, its affiliates, directors, officer, or employees.
GatesFX is an international broker regulated by the International Financial Centre of St. Lucia, ensuring transparency and compliance with international standards of the company's services. Registration number: 00396 IBC 2024
Copyright 2025. GatesFX LTD. All rights reserved. Registration Address: Ground floor, La Place Creole Building, Rodney Village, Rodney Bay, Gros Islet, St. Lucia
AML Policy
Risk Disclosure
Privacy Policy
Refund Policy
Opening an Account
GatesFX LTD, is an Authorized Financial Services Provider (“FSP”) licensed and regulated by the Financial Sector Conduct Authority (“FSCA”) in South Africa (FSP No. 46087).
GatesFX LTD is an international broker regulated by the International Financial Centre of St. Lucia, ensuring transparency and compliance with international standards of the company's services and provides access to trading services in accordance with applicable laws and regulations.
Client accounts are onboarded through GatesFX LTD, a company incorporated in Saint Lucia (Reg. No. 00396 ICB 2024). By opening an account with GatesFX LTD, you confirm that you are at least eighteen (18) years of age (or the legal age in your jurisdiction), that you are acting of your own free will without solicitation from GatesFX, and that you will ensure compliance with all applicable local laws and regulations.
!
Risk Warning: Trading Forex and CFDs carries a high level of risk to your capital and you should only trade with funds you can afford to lose. Trading Forex and CFDs may not be suitable for all investors, so please ensure that you fully understand the risks involved and seek independent advice if necessary. Please read and ensure you fully understand our Risk Disclosure.
Restricted Countries: GatesFX LTD does not provide services for residents of certain countries, including Israel, New Zealand, Iran, and North Korea (Democratic Peoples's Republic of Korea), or any country where such distribution or use would be contrary of local law or regulation. Furthermore, GatesFX LTD does not solicit citizens of the Untied States of America. Please check with your local jurisdiction to determine if you are permitted to open an account with GatesFX LTD.
It is your responsibility to determine whether you are permitted to open an account with GatesFX.
Disclaimer: The information provided herein reflects personal opinions and ideas and does not constitute a recommendation to purchase financial services or guarantee the performance or outcomes of future transactions. This material is not intended to be interpreted as financial advice. While every effort has been made to ensure the accuracy, validity and completeness of the information, no guarantees are provided and no liability is accepted for any losses incurred as a result of investments made based on this material. Nothing contained on this site should be considered or construed as professional advice from GatesFX LTD, its affiliates, directors, officer, or employees.
GatesFX is an international broker regulated by the International Financial Centre of St. Lucia, ensuring transparency and compliance with international standards of the company's services.
Registration number: 00396 IBC 2024
Copyright 2025. GatesFX LTD.
All rights reserved.
Registration Address:
Ground floor, The Sotheby Building,
Rodney Village, Rodney Bay,
Gros Islet, St. Lucia
AML Policy
Risk Disclosure
Privacy Policy
Refund Policy
Opening an Account
GatesFX LTD, is an Authorized Financial Services Provider (“FSP”) licensed and regulated by the Financial Sector Conduct Authority (“FSCA”) in South Africa (FSP No. 46087).
GatesFX LTD is an international broker regulated by the International Financial Centre of St. Lucia, ensuring transparency and compliance with international standards of the company's services and provides access to trading services in accordance with applicable laws and regulations.
Client accounts are onboarded through GatesFX LTD, a company incorporated in Saint Lucia (Reg. No. 00396 ICB 2024). By opening an account with GatesFX LTD, you confirm that you are at least eighteen (18) years of age (or the legal age in your jurisdiction), that you are acting of your own free will without solicitation from GatesFX, and that you will ensure compliance with all applicable local laws and regulations.
!
Risk Warning: Trading Forex and CFDs carries a high level of risk to your capital and you should only trade with funds you can afford to lose. Trading Forex and CFDs may not be suitable for all investors, so please ensure that you fully understand the risks involved and seek independent advice if necessary. Please read and ensure you fully understand our Risk Disclosure.
Restricted Countries: GatesFX LTD does not provide services for residents of certain countries, including Israel, New Zealand, Iran, and North Korea (Democratic Peoples's Republic of Korea), or any country where such distribution or use would be contrary of local law or regulation. Furthermore, GatesFX LTD does not solicit citizens of the Untied States of America. Please check with your local jurisdiction to determine if you are permitted to open an account with GatesFX LTD.
It is your responsibility to determine whether you are permitted to open an account with GatesFX.
Disclaimer: The information provided herein reflects personal opinions and ideas and does not constitute a recommendation to purchase financial services or guarantee the performance or outcomes of future transactions. This material is not intended to be interpreted as financial advice. While every effort has been made to ensure the accuracy, validity and completeness of the information, no guarantees are provided and no liability is accepted for any losses incurred as a result of investments made based on this material. Nothing contained on this site should be considered or construed as professional advice from GatesFX LTD, its affiliates, directors, officer, or employees.
GatesFX is an international broker regulated by the International Financial Centre of St. Lucia, ensuring transparency and compliance with international standards of the company's services.
Registration number: 00396 IBC 2024
Copyright 2025. GatesFX LTD.
All rights reserved.
Registration Address:
Ground floor, The Sotheby Building,
Rodney Village, Rodney Bay,
Gros Islet, St. Lucia
AML Policy
Risk Disclosure
Privacy Policy
Refund Policy
Opening an Account
GatesFX LTD, is an Authorized Financial Services Provider (“FSP”) licensed and regulated by the Financial Sector Conduct Authority (“FSCA”) in South Africa (FSP No. 46087).
GatesFX LTD is an international broker regulated by the International Financial Centre of St. Lucia, ensuring transparency and compliance with international standards of the company's services and provides access to trading services in accordance with applicable laws and regulations.
Client accounts are onboarded through GatesFX LTD, a company incorporated in Saint Lucia (Reg. No. 00396 ICB 2024). By opening an account with GatesFX LTD, you confirm that you are at least eighteen (18) years of age (or the legal age in your jurisdiction), that you are acting of your own free will without solicitation from GatesFX, and that you will ensure compliance with all applicable local laws and regulations.
!
Risk Warning: Trading Forex and CFDs carries a high level of risk to your capital and you should only trade with funds you can afford to lose. Trading Forex and CFDs may not be suitable for all investors, so please ensure that you fully understand the risks involved and seek independent advice if necessary. Please read and ensure you fully understand our Risk Disclosure.
Restricted Countries: GatesFX LTD does not provide services for residents of certain countries, including Israel, New Zealand, Iran, and North Korea (Democratic Peoples's Republic of Korea), or any country where such distribution or use would be contrary of local law or regulation. Furthermore, GatesFX LTD does not solicit citizens of the Untied States of America. Please check with your local jurisdiction to determine if you are permitted to open an account with GatesFX LTD.
It is your responsibility to determine whether you are permitted to open an account with GatesFX.
Disclaimer: The information provided herein reflects personal opinions and ideas and does not constitute a recommendation to purchase financial services or guarantee the performance or outcomes of future transactions. This material is not intended to be interpreted as financial advice. While every effort has been made to ensure the accuracy, validity and completeness of the information, no guarantees are provided and no liability is accepted for any losses incurred as a result of investments made based on this material. Nothing contained on this site should be considered or construed as professional advice from GatesFX LTD, its affiliates, directors, officer, or employees.
**Take your first trade in
less than 2 minutes.
**Take your first trade in
less than 2 minutes.