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How to fund your offshore account with CcoinFinance

💳 Instructions: Deposit to your CcoinFinance account

1️⃣ Login and requirements

Log in here:
👉 https://card.ccoin.finance/en/sign-in

Prerequisite: Your KYC has been completed and your account has the status "Core" (free) or higher.

2️⃣ Step: Open "Virtual Account"

Go to your Virtual Account in your dashboard and click on "Add money".

Add Money CcoinFinance

3️⃣ Step: Select deposit method

Then select "External Bank Account".

External Bank Account CcoinFinance

4️⃣ Step: Deposit via an intermediary bank

In the next window, select "Deposit through Intermediary Bank".

Deposit through Intermediary Bank

5️⃣ Step: Copy bank details

In the data displayed, please enter all the information from the box below:

  • Recipient: Omni Solutions Co LTD
  • IBAN / SWIFT: as indicated in the box
  • Purpose: copy exactly from the "Transaction details" field
Bank details Omni Solutions Co LTD
⚠️ Important note:
Please always copy the account details directly from the CcoinFinance dashboard and do not transfer them manually.
Any incorrect entry can lead to an incorrect booking.
💡 Note on SWIFT transfers:
A classic SWIFT transfer usually incurs costs of between 30 and 40 USD per transaction due to the fees charged by the outgoing bank and the correspondent bank.
The processing time is usually 3 to 5 bank working days, depending on the banks involved and the destination country.

6️⃣ Step: Complete the transfer

Complete the transfer in your sending bank account.
Make sure that the sender's name matches your CcoinFinance KYC name.