Bank Transfer via MoonPay
You can invest directly in our funds using a bank transfer from a European or UK bank account.
MoonPay provides a route to convert your fiat currency into the cryptocurrencies and stablecoins needed to invest.
What is MoonPay?
MoonPay is a financial technologies company that builds developer tools for fiat-to-crypto payments. MoonPay is a fully PCI Compliant Service Provider. Their mission is to make cryptocurrencies accessible to everyone. You can find their website here.
Fees and Limits
- 1% Bank Transfer Fee, from $4.99
- Max $20,000 p/m (Daily Limit $5,000)
Bank payments can take up to three business days (EUR - SEPA) and up to one business day (GBP - FPS) to reflect. Thereafter your investment will be shown in the history table.
MoonPay Account Verification Process
MoonPay is required by law to obtain certain KYC (Know Your Customer) information and documents about each investor, this depends on the amount that each investor is investing. If you choose to use the bank transfer payment method, we securely share the minimum amount of verification information to satisfy the requirements from MoonPay.
In some cases, there might be slight differences in the documentation that MoonPay requires of you and the information you stored with us, in which case you might be asked to upload additional documentation.
Security / Regulation
MoonPay is a fully PCI Compliant Service Provider. PCI is the Payment Card Industry Data Security Standard. Our integration with MoonPay is built for security. Your banking details are never present on Invictus Capital servers so it cannot be stored.
Only if you choose to save your banking details will it be stored on MoonPay servers.
You will never be asked to enter your credit card details anywhere other than inside the secure Invictus Capital investment platform.