SECURITY

Spain Option combines the highest level of security in the industry with an easy-to- use interface for simple and secure banking transactions. We offer several methods by which you can deposit funds into your account, whether you want to use a credit card or want to transfer funds by bank transfer.

After verifying your account, Spain Option strives to process your refund request as soon as possible so you can receive your funds as quickly as possible. Our identity verification process is to make sure that no false claims are made regarding your account.

In the banking section you can make new deposits, requests for withdrawals, see pending and past transactions and see what credit cards and electronic payment accounts are linked to your investment account.

If you have any questions about banking or pending requests, please read the other banking sections or contact our assistance team.

DEPOSITS

Below you will find a series of answers to questions that commonly arise in relation to deposits in the accounts in Spain Option

How can I make a deposit?

Deposits with Spain Option are quick, easy and safe. The whole procedure lasts only a few minutes, and if any problem arises, we'll let you know right away.

There are several methods to make deposits in your account:

Credit card

Spain Option accepts the following credit cards:
Visa, MasterCard, American Express and Discover.

Electronic payment

Skrill, Neteller

Wire transfer

If you want to deposit funds through bank transfer, please contact your account manager or enter our chat to receive the correct bank details.

Is there a minimum amount to deposit?

Spain Option requires a minimum deposit amount that is 10€/10$

Does Spain Option have a maximum deposit limit?

Spain Option requires a minimum amount of deposit that varies according to the payment method.

Credit card:

  • Daily limit: €/£ 10,000/¥100,000
  • Monthly limit: €/£ 40,000/¥4,000,000
  • Please contact your account manager if you use an alternative deposit method.

Spain Option reserves the right to change these figures without prior notification and may request identity verification for security reasons.

What are the currencies which I can make deposits?

During the registration process you can choose the currency you want to use to deposit: British Pound, Japanese Yen, US Dollar or Euro. Please keep in mind that as soon as you select the currency, it will not be possible to change it.

Does Spain Option accept customer deposits in cash?

No. The company does not accept deposits in cash.

Deposits in Spain Option: How long will it take to get the money to my account?

If you have made the deposit in Spain Option with a credit card through an electronic payment or bitcoin, the money will arrive to your account at the moment you receive it from the Spain Option system (normally it is instantaneous). If you have done this through a bank transfer, the money may take up to 5 business days to reach your Spain Option account.

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WITHDRAWALS

This page explains the process of withdrawal of benefits in Spain Option, as well as the answers to some of the most common questions.

How can I withdraw funds from my account at Spain Option?

Avoid delays when receiving your funds by ensuring that all your documentation is correct, is up to date and has been confirmed before sending the withdrawal request. Each time you use a new payment method, you will need to verify it, but once you have done so, you will not need to verify that particular card for later withdrawals.

In order to avoid delays, please ensure that all verification documentation is correct, up-to-date and has been confirmed before making the request.

The verification phases include:

Proof of identity

Identification with photo, including the passport, driving license or any other form of identity card processed by the government.

Proof of residence

Confirm that you are a resident of a country accepted by Spain Option with the following documents: Bank or credit card statement, recent utility bill (water, electricity or telephone).

Verify your payment method

If you are using a credit card, please send a picture of both sides of the credit card, showing ONLY the last four digits of the card.

Once your account has been verified, be sure to log in to your account before accessing the BANKING section and then to the withdrawal section.

Follow these steps to withdraw benefits:

  • Complete the mandatory information, including the desired withdrawal amount.
  • Click on send. If you send it outside business hours, we will begin the process of your request the next business day. Our schedule is from Monday to Thursday from 9:30 a.m. to 6:30 p.m. and Fridays from 9:30 a.m. to 2:30 p.m.
  • Getting your funds also depends on your bank's business hours and AML procedures.
  • To obtain more information about the accepted verification documents, enter your account, create a ticket, "Upload documents".

What payment methods can I use to withdraw funds?

Withdrawals can be made to your credit card, through bank transfer, bitcoin wallet or in selected online payment systems.

For your safety, the first time you use a new payment system, you will need to follow the phases of our verification system as we have previously determined. Any payment you have requested will not be made until all the documents have been received.

What commission is charged to me in each retreat?

The charges for withdrawals vary depending on the type of account you have. Check "accounts" in the menu.

Are there certain times to make withdrawal requests?

The withdrawal request can be made at any time through SpainOption.com. Infernal requests are processed once all required documentation is verified and at the beginning of the next business day. We aspire to complete all withdrawals as soon as possible, aquneu, your bank's business hours and AML procedures also affect the withdrawal process.

Check our business hours in contact section.