Account & Download

Deposit and Withdrawal Instruction;Download the trading platform if you have been our client already

Deposit & Withdrawal

FUND YOUR ACCOUNT

Probis Securities Pty Limited (“Probis” or “We”) accepts deposits by credit card, debit card and bank wire. Funds deposited by credit or debit card become available the soonest.


CREDIT CARDS & DEBIT CARDS

Probis accepts Visa, MasterCard and China Unionpay deposits on our secure client-service portal. All Probis clients have access to the portal through their live trading account credentials. The fastest way to fund your account is with a credit or debit card.

·         Credit card must show a name that matches the client account name

·         Please ensure your card allow refunds before proceeding

·         There is a processing fee charged by the card processing company

·         The maximum deposit amount via a credit card is AUD $10,000 or the foreign currency equivalent.


BANK WIRE

Bank wire deposits take approximately one to two business days (domestic) and three to five business days (international), often less, to arrive and process into your trading account. Bank wire deposits may be made in AUD or USD.

To deposit funds by bank wire, print the Probis bank account (trust account for client moneys) details below that correspond to the currency of your bank account and take them to your bank for processing.

Probis does not charge any fees on deposit. Please note international payments to and from international banking institutions may attract intermediary or transfer fees which are independent of Probis. Probis does not take responsibility for such fees.

Please ensure you include your reference number as this helps us match your funds without delay.

AUD Deposits

Bank Name

National Australia Bank Limited

Country of Bank

Australia

Address of Bank

292 Pitt Street, Sydney NSW 2000

Bank Code


Swift Code

NATAAU3303M

Account Name

Probis Securities Pty Limited  

Account Number

200184000          

REF

Probis Client’s Name and Account #

 

USD Deposits

Bank Name

National Australia Bank Limited

Country of Bank

Australia

Address of Bank

292 Pitt Street, Sydney NSW 2000

Bank Code


Swift Code

NATAAU3302S        

Account Name

Probis Securities Pty Limited     

Account Number

AYESEUSD01     

REF

Probis Client’s Name and Account #

 

Important Information:

· Credit and debit card deposits are often available immediately.  However, Probis does not exhibit control over the entire funding process and may rely on third parties to facilitate verification and transfer of funds depending on the deposit origin. Therefore, delays can occur.

· Third Party Payments: Probis does not accept Third Party payments. Deposits received from an account in a different name and/or held by someone other than the trading account holder constitutes a third party deposit. This also applies to corporate funds received for an individual account and similar scenarios.

·  Payments will be returned to the originating account. For example, when funding by credit card, a withdrawal can only be returned to that same credit card. The same applies to funding by bank account.

·  AML/CTF: Probis is required by statutory anti-money laundering and counter terrorism financing obligations to report any activity by an individual, company or trust that could be construed as suspicious to the Australian Transaction Reports and Analysis Centre (AUSTRAC).