Important Information

To meet our AML/CTF Regulatory obligations, additional information may be required from clients to verify the source of funds. Some examples of additional information are:

• Bank Transfers – Copy of bank statement and/or wire receipt showing the name and account of the customer.

If you have any questions, please feel free to contact Invast Global via email at clientcoverage@invast.com.au or by phone at +61 2 9083 1333.

Deposit Policies

Before depositing funds, please be aware that Invast cannot accept third party deposits where the name on the bank account and the name on the Invast trading account differ.

We do not accept the following:

• Debit or credit card deposits.
• PayPal payments.
• Cash or the following cash equivalents:
  • Cashier’s Cheque
  • Money orders
  • Traveller’s Cheques
  • Bank drafts
  • Funds from money transfer services