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Payment Methods

Acceptable methods for transferring funds to your account

Updated over 2 weeks ago

You can fund your account using multiple secure methods, including bank transfers and credit/debit cards.


🏦 Bank Transfer

✅ Once your investment has been approved by our Compliance Team, you'll receive an email with wire transfer instructions.

  • The transfer must come from a bank account in the name of the account holder

  • Funds are deposited into our segregated client monies account at Bank of New York Mellon for secure and compliant handling

  • Once received, funds are invested according to your selected strategy


💳 Credit/Debit Card

Accepted cards:

  • Visa

  • MasterCard

  • American Express (Amex)

  • JCB

After your financial adviser initiates your account application, you'll receive an email requesting your approval. At that point, you’ll be directed to enter your card details securely on our PCI-compliant payment page or through our mobile app.

Card Payment Guidelines:

  • The card must be in the account holder’s name

  • Payments from a third party are only accepted if made by immediate family members (parent, child, spouse, or sibling)

  • If paying via a family member's card, you must provide:

    • A valid ID of the cardholder

    • Proof of relationship to the account holder

  • Local payment processing is available in specific countries in additional to international processing. When available, the IFA will have multiple options when setting up the account.

👉 The first collection attempt will occur on the day the account is approved. We recommend informing the cardholder’s bank in advance to expect an international transaction from Guernsey / United Kingdom by DCSL.


📲 Transfers from Non-Banking Financial Institutions

Transfers from regulated institutions such as insurance companies, trading platforms, or exchange houses are accepted, provided that:

  • The account holder is a registered client of the institution

  • A confirmation letter or certificate from the institution is provided


If you need help choosing the right funding method or submitting your documents, feel free to contact your financial adviser or reach out and we'll be happy to help.


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