Bank Wire

Bank wire deposits take approximately one to two business days (domestic) and three to five business days (international), often less, to arrive and process into your trading account. Bank wire deposits may be made in AUD or USD.
To deposit funds by bank wire, print the Probis Financial Services Limited bank account details below that correspond to the currency of your bank account and take them to your bank for processing.
Probis Financial Services Limited does not charge any fees on deposit. Please note international payments to and from international banking institutions may attract intermediary or transfer fees which are independent of Probis. Probis does not take responsibility for such fees.
Please ensure you include your reference number as this helps us match your funds without delay.
Note that the following bank account details are for retail clients only. If you are a wholesale client, please contact your representative at Probis for bank account details for wholesale clients, or refer to Client Money Protection page for more information.
If there is insufficient space for including the full account name when remitting funds to us, please abbreviate it as PFSL CMTA.

    AUD Deposits

    Bank Name National Australia Bank Limited
    Country of Bank Australia
    Address of Bank 292 Pitt Street, Sydney NSW 2000
    Swift Code NATAAU3303M
    Account Name Probis Financial Services Limited Client Money Trust Account
    Account Number 74-685-4344
    Address Level 11, 227 Elizabeth Street, Sydney 2000
    REF Probis Client’s Name and Account #

    USD Deposits

    Bank Name National Australia Bank Limited
    Country of Bank Australia
    Address of Bank 292 Pitt Street, Sydney NSW 2000
    Swift Code NATAAU3303M
    Account Name Probis Financial Services Limited
    Account Number PROBFUSD02
    Address Level 11, 227 Elizabeth Street, Sydney 2000
    REF Probis Client’s Name and Account #

Important Information :

  • Third Party Payments: Probis Financial Services Limited does not accept Third Party payments. Deposits received from an account in a different name and/or held by someone other than the trading account holder constitutes a third party deposit. This also applies to corporate funds received for an individual account and similar scenarios.
  • AML/CTF: Probis Financial Services Limited is required by statutory anti-money laundering and counter terrorism financing obligations to report any activity by an individual, company or trust that could be construed as suspicious to the Australian Transaction Reports and Analysis Centre (AUSTRAC).

Margin Withdrawal

The client can choose either of the following way to submit the withdrawal application.

  1. Press the button of “withdraw margin” in the trading platform and fill in the withdrawal amount, thus to complete the withdrawal application.
  2. Contact our customer service department by telephone to complete the withdrawal application under the help of the specialist when login ID and service pin should be provided.

Notes

  • The bank account for receiving the withdrawal margin must be appointed by and belong to the trading account holder.
  • Margin withdrawal will be finished on the next business day after the withdrawal application is submitted. The date of the submitted application is marked off by rollover time.

Rollover time of the trading system:.

  1. Summer Time:from Monday to Friday daily 4:55 a.m. and 4:45 a.m. on Saturday (GMT+8)
  2. Winter Time:from Monday to Friday daily 5:55 a.m. and 5:15 a.m. on Saturday (GMT+8)

Notes

  • The withdrawal may delay because of the concentration of withdrawal application or other emergencies, please to be understanding.
  • In view of the full trusteeship of our clients funds, there may be a possibility of a relatively delayed delivery of margin withdrawal due to the procedures of the trust bank.

Notes

  • The variation margin may be not enough for withdrawal amount because of the market fluctuation.
  • It needs more time to handle with the full withdrawal margin with account termination.
  • Please contact our customer service department for more information about commission of remittance.
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