MultiBank Group deposits and withdrawals

Deposits and withdrawals

Available funding methods include Visa, Mastercard, bank transfer, Skrill, Neteller, cryptocurrency, SEPA and local payment methods. Processing times, limits, fees and availability vary by country, currency and account entity.

Withdrawals are stated at Processed within 24 hours; arrival depends on payment provider, against Instant for cards, crypto and many electronic/local methods; bank transfer typically 1-3 business days for deposits. A gap between the two is normal and not in itself a warning sign - identity checks are a legal obligation, not obstruction. What is worth noticing is a withdrawal that keeps meeting new conditions after those checks are done.

Withdrawal routes: bank transfer, cards, skrill, neteller, crypto and supported local payment methods. Money is usually returned by the route it arrived on, so the deposit method you pick is in effect the withdrawal method you are picking too.

The minimum withdrawal is $50 - relevant if you intend to fund the account lightly, since it sets the smallest amount you can take out at a time.

Identity, payment ownership and source-of-funds checks may be required before a withdrawal is processed.

Deposit methods

Visa, Mastercard, bank transfer, Skrill, Neteller, cryptocurrency, SEPA and local payment methods

Withdrawal methods

Bank transfer, cards, Skrill, Neteller, crypto and supported local payment methods

Deposit time

Instant for cards, crypto and many electronic/local methods; bank transfer typically 1-3 business days

Withdrawal time

Processed within 24 hours; arrival depends on payment provider

Deposit fee

Not confirmed

Withdrawal fee

Not confirmed

Minimum withdrawal

$50

Local payment methods

PIX; Boleto; GCash; DragonPay; Thai QR; PayRetailers; KoraPay; PaymentAsia; Pagsmile; Fatoorah and others

View withdrawal complaints about MultiBank Group

Use a payment method held in your own name. The broker may reject third-party payments or require withdrawals to follow the original funding route.

Account terms may differ by entity and country.