plusCash Deposit

Guidelines for your EUR and CHF bank wire to Fiat24 IBAN accounts

Successful Deposits

Successful deposits will be processed within 1 - 2 business days and the amount that has arrived will automatically be credited to your Fiat24 Account.

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Invalid Deposits

Any deposit that meets any of the following conditions will be considered invalid.

  • Payee's account is either blocked or closed

  • Payee's account has previously been involved in fraud payments

  • Payee's Name entirely does not match the name of the Fiat24 account holder. This specifically refers to a complete mismatch of names. We consider reversed first and last names or partial abbreviations acceptable, but it is still recommended to use the full name.

  • Payee's address

    • Country does not match the address of the Fiat24 account holder

    • Town/City does not match the address of the Fiat24 account holder

    • Postal Code/Zip does not match the address of the Fiat24 account holder

    • Contains our institution's address (Bellerivestrasse 245, 8008 Zurich)

  • Payer's Name, for Individual Standard Accounts only, must match the name of the Fiat24 account holder.

  • Payer's address

    • Country is empty

    • Town/City is empty

    • Postal Code/Zip is empty

    • Contains our institution's address (Bellerivestrasse 245, 8008 Zurich)

  • Payer's Bank is from one of the restricted countriesarrow-up-right

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From January 1st 2025, individual stanard accounts can only receive CHF/EUR deposits from

  • Himself/Herself

  • Selected Platform

    • Interactive Brokers

    • Charles Schwab

    • Tiger Brokers

    • Coinbase

    • Kraken Exchange

    • Bitpanda

    • Bitstamp

    • Binance

    • Trading 212 Markets

    • Monet Labs

    • Twint

For Premium Individuals or Business Accounts, we continue to accept third-party deposits.

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Payee = Creditor = Receiver of the funds

Payor = Debtor = Sender of the funds

Fee

Successful deposits is free.

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