Deposit Options

Choose your deposit method

For your ease and convenience we offer multiple deposit methods for you to fund your account. Choose from bank wire transfer, credit card or an array of other options.

Bank Wire Transfer Detail :

INTERNATIONAL Bank: Canadia Bank PLC
Beneficiary name: PrimeX International Limited
USD Saving Account Number: 001 000 2811 222.
Address: 315, Ang Duong Street, Phnom Penh, Cambodia
Swift Code : CADIKHPP
Local Service IB – Kindly consult your immediate manager or Overseas Consultant at your local
office or email to us at [email protected]

NOTE:

  1. PrimeX International Corp Ltd. does not accept cash deposits, including money orders, travellers’ cheques or other cash equivalents.
  2. When you deposit funds, the Title/Name and Entity of the account from which you withdraw your funds must match the Title/Name and Entity on your PrimeX International Corp Ltd. trading account. To comply with international anti-money-laundering policy, under no circumstances will PrimeX International Corp Ltd. receive payment via third parties.
  3. Under the company’s fraud-protection policy regarding credit card transactions, clients who have deposited funds into their trading account via a credit card may make withdrawals up to their deposit amount back to the same credit card in the first 180 days of the initial deposit. Withdrawal of funds exceeding the initial deposit amount within the first 180 days may be made via alternative withdrawal options.

Anti-money-laundering Policy

According to Seychelles and international laws and conventions, PrimeX International Corp Ltd.r will do its utmost to comply with all anti-money-laundering and anti-terrorism laws and regulations.
PrimeX International Corp Ltd. will randomly examine account records to check for instances of suspected money laundering, including monitoring the following:

  • The funding status of the account.
  • Information on payers and payees of wire transfers.
  • Other practices, excluding normal business activities.
Translate »
Google Translation - open in Google Translate       close