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Can I use someone else's card to deposit?

February 27, 2024 13:14
Updated

A 3rd party payment is a deposit made from a payment method that is not in the same name as the owner of the evest account.

As stated in our Terms & Conditions, the owner of the trading account must be the owner of the funds. Therefore, you are unable to make a deposit using someone else’s payment method

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EVEST is a brand owned by ATRIAFINANCIAL HOLDINGS LTD, a company incorporated in the United Kingdom with registration number 12745548, which is the shareholder of the ATRIAFINANCIAL LTD, ATRIAFINANCIAL (COMOROS) LTD, ATRIAFINANCIAL SA (PTY) LTD.

Registered Address: 11 Blackheath Village London, United Kingdom SE3 9LA

AATRIAFINANCIAL LTD is authorized by the Vanuatu Financial Services Commission (“VFSC”) under the Financial Dealers Licensing Act [Cap70] Principal License, with registration number 17910.

Registered Address: 1st Floor B&P House, Kumul Highway, Port Vila, Republic of Vanuatu.

ATRIAFINANCIAL SA (PTY) LTD is authorised by the Financial Sector Conduct Authority (FSCA) as a Financial Service Provider (FSP) under FSP license number 36060.

Registered Office: 34 Whiteley Boulevard, 3rd Floor, Melrose Arch, Birnam, Gauteng, 2196, South Africa.

ATRIAFINANCIAL (COMOROS) LTD is authorised by the MWALI International Services Authority under license number T2023414.

Registered Office: P.B. 1257 Bonovo Road, Fomboni, Comoros, KM

ATRIAFINANCIAL BUSINESS SERVICES LTD, is a subsidiary of ATRIAFINANCIAL HOLDINGS LTD and it is incorporated in the Republic of Cyprus with registration number HE 419548, having its registered address at Athallasas 62, Mezzanine, Strovolos, Nicosia, Cyprus. ATRIAFINANCIAL BUSINESS SERVICES LTD is a Paying Agent of ATRIAFINANCIAL LTD, all payments related to Paysafe will be processed by Atriafinancial Business Services Ltd.

ATRIAFINANCIAL CAPITAL LIMITED, a company incorporated in United Kingdom with registration number 10356128, having its registered address at 11 Blackheath Village, London, England, SE3 9LA, is a Paying Agent of ATRIAFINANCIAL LTD.

AFRIMAYA TRADING SA DE CV, a company incorporated in Mexico with registration number ATR120619QB3, having its registered office at Lazaro Cardenas 146 Provincia Tlaquepaque Guadalajara Jalisco Mexico, is acting as a Paying Agent of Atriafinancial Ltd in the LATAM region.

LATAM INVESTMET SAS, a company incorporated in Uruguay with registration number RUT: 219447460017 having its registered office at Av. Luis Alberto de Herrera 1183 (oficina 103), 11200 Montevideo, Departamento de Montevideo, Uruguay is acting as a Paying Agent and authorized Affiliate of Atriafinancial Ltd in the LATAM region.

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