SEPA is available in Austria, Belgium, France, Germany, Ireland, Italy, the Netherlands, Spain.
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
FURTHER CREDIT TO
Your Passfolio Account #: (Your Passfolio Account #)
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 can do that through the deposit screen of your Passfolio app. Without the receipt we are unable to credit your account.
The estimated time for the money to reach your account is between 1-4 business days.
When you fund your account by SEPA, there is a holding period of 30 days before you can withdraw the funds. It means you will not be able to withdraw the amount you have deposited using SEPA for 30 days.
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.