Allied Top Industrial (HK) Limited
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Deposit
Payment methods Acceptable currency Limit per transfer Arrival time Service charge
Bank transfer USD、EUR、GBP No limit 1-5 working days Charges varies by bank
small amount of online bank USD、EUR、GBP minimum 500,
maximum 20,000
generally in real time (if the system drops the order, arriving in 1 working day) Free of charge
Withdraw
Payment methods Acceptable currency Limit per transfer Arrival time Service charge
Bank transfer USD、EUR、GBP、CNY Bank transfer 1-5 working days 1-5 working days
small amount of online bank USD、EUR、GBP、CNY minimum 500,maximum 20,000 generally in real time (if the system drops the order, arriving in 1 working day) the order, arriving in 1 working day)
All withdrawal requests, if delivered before 2 pm London time on working days (10 pm Beijing time), will be processed on the same day, if the withdrawal request is not delivered, we will give priority to it the next working day.
Acceptable types of credit/debit card
Visa MasterCard Debit JCB Union Pay
Deposit

 Allied Top Industrial (HK) Limited The fastest and easiest way to deposit of Allied Top Industrial (HK) Limited is to use a small amount of online banking (credit or debit).  After your payment is successful, the funds will be automatically deposited into your trading account. The time of arrival is usually the immediate payment. If the deposit request is not received immediately, we will manually deposit the deposit within two hours. 
In china, we accept debit/credit card deposits with the China UNIONPAY logo. 
The minimum deposit for small online banking is $500. 
Please use only the personal bank account deposit in the name of the trading account. We do not accept third party deposits, that is, friends and relatives cannot replace your deposit. In addition, we do not accept prepaid cards. 
If you confirm that you have successfully deposited funds, but the funds are not displayed in your trading account, please send an email to contact us so that we can solve this problem for you. Please indicate your deposit time and the specific deposit amount in the email content. It is especially good to attach a screenshot of the successful deposit. 
Please note:  Allied Top Industrial (HK) Limited is not responsible if the customer is unable to deposit due to technical issues . clients should ensure that the account has sufficient funds to cope with adverse changes in the financial markets.

  • Small amount of online bank: 
    online banking deposit fee is free. For customers who deposit money through small online banking, the debit is deducted from your bank card. The currency in your trading account is the same as the settlement currency of your trading account (for example, if you are a us dollar account, the account is us dollars; if it is a euro account, the account is in Euros; if it is a GBP account, it is in GBP). The exchange rate between the RMB and the corresponding currency is our closing exchange rate.
  • The single maximum limit for online banking deposit is $100,000. If you want to deposit more, we recommend that you deposit in several times.
Withdraw Withdraw

In order to protect the rights of you and Allied Top Industrial (HK) Limited , you may need to provide us with additional information before withdrawal, such as proof of identity. In addition, please be sure to log in to the customer's office before the first withdrawal – click on the withdrawal – enter the withdrawal confirmation number. The withdrawal confirmation number only needs to be entered once during the first withdrawal, and you do not need to re-enter it at the next withdrawal. The withdrawal confirmation code has been sent to your registered email address after successful account opening. Please log in to your registered email address. 
The minimum deposit limit is 50 USD/EUR/GBP unless you request that your balance be fully removed. If you need to withdraw all your funds, please ensure that your account is short and send an email to submit your application. 
All withdrawal requests, customer service department will be processed within 2 hours, the arrival time is T+1 working days.

  • Small amount of online bank: 
    Based on the anti-money laundering process, customers who enter the deposit through small-scale online banking will first refund the deposit amount to the deposited bank account in the form of "refund". 
    If your account is profitable, or if your funds cannot be returned to your deposit bank account, we will refund the funds to the receiving bank account you provided. The bank documents (screenshots/banking slips) you provide must contain the account information of the relevant receiving bank, such as the name of the receiving bank, the name of the payee, and the account number of the receiving bank.
    If you need to provide relevant information,we will arrange Chinese staff of Allied Top Industrial (HK) Limited to contact you. 
    We are unable to process any form of third party withdrawals. Please ensure that your withdrawal bank account is a personal bank account in your name. 
    Once the withdrawal is successful, the supplier's refund processing usually takes 2-7 working days. Please be patient. 
    If your receiving bank card has been cancelled, stolen or needs to be changed, please let us know before submitting your withdrawal request.
  • Wire transfer: 
    If you choose to deposit funds by bank transfer, your withdrawal funds will be returned to the deposited bank account by wire transfer. Sometimes, because your bank account information is incomplete, we need you to provide further account information.
    Wire transfer will generate a $20 fee, which will be deducted from your trading account. However, in some special cases, Allied Top Industrial (HK) Limited will waive this fee for you. For example, if the deposit of your small online banking cannot be returned to your deposit card and you need to send the cash out. 
    International customers can check with the receiving bank for the bank charges for remittances and the exchange fees for the exchange currency of the remittance funds. The withdrawal currency is the same as the currency of your trading account, such as USD, EUR or GBP.
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