Cash 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.

All deposits made on Friday afternoons, weekends, and public holidays will be credited earliest on the next business day.

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

  • Country in restricted countries

  • 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

  • Country in restricted countries

  • 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 countries

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.

All invalid deposits will be returned with a penalty charge of 10 EUR or 10 CHF.

Payee = Creditor = Receiver of the funds

Payor = Debtor = Sender of the funds

Fee

Successful deposits is free.