Questions?
We have answers

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 #: (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.

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 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.

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.

SUGGESTED READINGS

Wire Deposit

Deposit information‍Recipient name: DriveWealth, LLCRecipient Address: 97 Main Street, Second Floor, Chatham, NJ 07928, USABank Name: M&T Ba

ACH Deposit

Deposit information:‍Recipient name: DriveWealth, LLCRecipient Address: 97 Main Street, Second Floor, Chatham, NJ 07928, USABank Name: M&T B

Trading stocks

Passfolio charges no commission fees* in stock trading, which helps investors keep more of their money. To trade a stock, please follow...

Share article
Copied!