November 27, 2021 Anton Khmelenko All authors
After confirming the opening of a brokerage account in Interactive Brokers (IB), you will be able to access your personal account and contact the support service.
Before starting the funds transfer procedure, we recommend that you contact the IB support service with a request to provide documents confirming the existence of a brokerage account you have opened with IB:
- letter confirming account opening with IB
- agreement with IB in English
- agreement with IB in Russian
These documents are sent upon request in your IB personal account or in response to a letter to the address or
Before transferring money to your brokerage account from your bank account, you must create a request to replenish the deposit in IB:
- We go to your personal account on the IB website or via the link:
- Select Russian as the interface if this does not happen automatically.
- In the menu of the main page of your personal account, select “Transfers and Payments” -> “Transfer of Funds”.
Next, select “Make a deposit”.
IB allows you to transfer funds to your account in different currencies.
We will look at the most popular options for Russians: rubles, dollars and euros. IMPORTANT:
if you plan to transfer funds in large quantities and are making a transfer for the first time, we recommend limiting yourself to a small amount, saving the transaction details in your personal account, and after the trial amount appears in your IB brokerage account, transfer the remaining amount according to the saved template.
What is “top up your account” in simple words
Account replenishment is the transfer of funds to your personal account with the provider of the services you have requested and. For example, you want to open and top up an account with an Internet provider. For this it is necessary
- register on his website;
- log into your personal account using the login and password sent to you by email;
- select the “replenish your account” section using one of several proposed methods (bank transfer, payment through Sberbank Online, Qiwi, PayPal, Wallet One, Alfa-click, etc.), entering the details of your plastic card;
- As soon as the money is credited online to your account, click on payment for the chosen one or “cable TV” for 30 days) and the service becomes instantly paid for.
De facto, “replenishing an account” is a transfer of your personal finances to the current account of a service provider , which, through its website, provides you with a sub-account in your personal account for the online service of automatic payment for its services.
Consequences of account closure
There are two types of accounts used for investments. Regular and so-called IIS, individual investment accounts. The first ones can be opened and closed as much as you like. Just like a regular checking account.
As for IIS, it is not as simple as it seems. Individual investment accounts offer tax benefits. And at the same time, certain conditions are set, one of which is that the investor must invest money for three years. IIS can be closed earlier, but then you have to return what was provided.
Brokerage account
Open
Personal account for replenishing your account
A personal account is an online service provided by a company for its clients to pay for and independently order one or another of its services, collect statistics, etc.
The appearance of “personal accounts” on the Internet is associated with the creation of the first electronic mailboxes Hotmail (1996), RocketMail (1997, modern Yahoo! Mail), Mail.ru. (1998), Yandex.Mail (2000). They technically embodied the idea of storing numerous client data on the server, which now received the ability to INDEPENDENTLY perform various functions (write, edit, send and receive letters). Then it became no longer difficult to connect many other various services for clients (replenish an account, select and order a purchase, make a payment, transfer money to another client, invest, etc.).
An example of a NordFX personal account for traders and investors in the foreign exchange, stock and cryptocurrency markets.
It’s intuitively clear where to find the “replenish your account” and “open a trading deposit” sections for independent trading on the market:
..."invest in PAMM accounts" or "LAMM (Lamm) accounts" auto-copying transactions of other successful market traders, "withdraw money", etc.:
Opening a trading account
To correctly select a brokerage company for working in the stock market, you must adhere to the following recommendations:
- Read the terms and conditions (tariffs, minimum deposit, additional services, commission) to assess whether they meet your goals and financial capabilities.
- Check license.
- Find out the level of reliability and reputation. This can be done through rating agencies or on the website of the company with which cooperation is planned.
- Find out how long the intermediary will work on the market.
The license can be checked on the broker's official website. You can verify its authenticity using the Bank of Russia resource, which provides a unified register of financial market participants.
Broker Finam meets all of the above criteria.
The organization is a proven agent with a large turnover of annual transactions and impressive experience. To open a BS remotely, you need to go to the Finam.ru website and follow the instructions.
How to top up your account with a Forex broker online?
To replenish your account with a Forex broker, you need to go to your personal account, in the finance section, select the “account replenishment” option, select the replenishment method - bank transfer, Yandex.Money, VISA, Mastercard, Skrill, Neteller, Alfa-click, Wallet One, WebMoney , Perfect Money, FasaPay, etc., select the amount of money to top up. And, after a short verification, you will receive money to your personal account with the Forex broker.
Closing through a bank branch
When visiting a Savings Bank branch in person, take your passport and brokerage service agreement. Bank employees will ask you to fill out an application to terminate the contractual relationship. After signing, the document will be submitted for review. After a few days (3-5), you will receive an SMS notification on your phone that the operation has been completed.
Features of termination of the contract
When submitting an application to terminate a brokerage agreement, consider the following features:
- All pending transactions are automatically terminated.
- No later than two business days before closing, you will receive an order to withdraw funds.
- If the bank does not receive the order, the remaining money will be transferred to the account that the investor wrote in the application form.
- If the account is opened in rubles and there are insufficient funds on it, the tax will be withheld in foreign currency.
- After termination of the contract, the investor can receive a certificate of income (2-NDFL) only after a month.
Account replenishment methods
Today, the list of methods for replenishing an account with a Forex broker consists of no less than several dozen payment systems , common not only in the CIS countries, but also in the near and far abroad.
In Russia it is:
- Yandex.Money, Qiwi, WebMoney, Zolotaya Korona, Unistream, MultiCard, BEST, Elexnet, Moment, Money Online, Contact, Robokassa, Single Cashier, Cloudpayments, Paymaster, Frisbee 24, PayOnline, RBK Money
Banks also provide fast transfers, for example:
- Sberbank Online, VTB System, GAZPROMBANK, Alfa-click, etc.
In Ukraine, Georgia, Turkmenistan, Belarus, Armenia, Kazakhstan, Kyrgyzstan, Moldova it is
- Privat 24, BLIZKO, Interkassa, Alexcredit, Portmone, fondy, Payeer, Prostir, Altyn Asyr, Belkart, Idram, ATF24, HumoCard, MMPS, Money Movers, Azerpay.
In Lithuania Poland Czech Republic Estonia Latvia Bulgaria it is:
- Przelewy24, GoPay, EveryPay, LatCard, Borika, etc.
Top-up terminal
Top-up terminals are very common today. They can be found in supermarkets, shopping centers, metro stations, and just on the street. They are distinguished by their availability and a small percentage of the transferred funds.
As a rule, it is not possible to top up your account with a Forex broker directly through the terminal. They are mainly intended for replenishing accounts in payment systems.
Top up your account via card
When replenishing your account via a bank card, you need to enter all the card details - number, card expiration date, full name as printed on the card and CVV code, 3 digits that are printed on the back of the card.
Be sure to pay attention to the presence of Internet connection protection and encryption methods on the page. If they are missing, your card data will be at risk of theft.
Main article Visa payment system. Payment system Mastercard
How to top up your account via Yandex.Money?
Yandex.Money is among the TOP3 payment systems in Russia. Almost all brokers with access to the Russian market accept money through this payment system. With its help, you can top up your deposit either in cash through payment acceptance points, or from a bank account or WebMoney.
Main article “Yandex. Money - a payment system through the eyes of traders"
Advantages of working with brokers
The financial crises of 2008 and especially 2014 forced many entrepreneurs from the CIS countries to think about the advisability of maintaining accounts in domestic currency. Quite a few bank clients changed their ruble deposits to dollar deposits, and in everyday transfers they began to prefer currency more often. At the same time, it became clear that banks are not the only possible seller of currency, nor are exchange offices. A brokerage foreign exchange account has become increasingly discussed.
What does it give to its owner? Thanks to a brokerage account, you can become the owner of shares in global companies (Gazprom, Google, Yandex, Microsoft, etc.). After such an acquisition, the account owner turns into an investor in the company and begins to receive profits from the shares, as well as good dividends. When it comes to buying and selling bonds, income is calculated in coupons.
Every citizen can become the owner of a foreign exchange brokerage account
The investor has legal income. He not only receives it, but also pays the necessary taxes to the state. The undoubted advantages of such an account are:
- legality;
- reliability (higher than bank deposits);
- efficiency (gives up to 30% per annum).
Fact. Anyone who has a brokerage account is insured against exchange rate losses when conducting foreign exchange transactions.
A brokerage account is suitable for concluding any transactions with securities. If an investor is active, he can make significant profits from transactions. If passive, he will be content with dividends, but their size is also quite high.
Financial instruments for trading on Forex after replenishing your account
After replenishing an account with a broker, traders and investors have the opportunity to trade a fairly large number of instruments. As a rule, they have
currency pairs, their quotes and charts USDCHF, JPYHNL, PLNUAH, USDNOK, USDSGD, AUDRUB, USDNOK, CADYER, KGSRUB, EURAUD, USDGEL, USDBGN, EURGBP, PLNRUB, PLNGBP, JODAED, NOKCAD, USDCNY, PLNCNY, EURCAD, KWDHKD, SGDIDR , BYNRUB, USDBYN, PLNDKK, DKKCHF, PLNJPY, USDRUB, RUBLBP, EURMKD, RUBPLN, EURRUB, EURJPY, USDZAR, NOKSEK, UAHRUB, USDMDL, AUDUSD, JPYLAK, RONEUR, USDRUB, ONUSD, EURZAR, GBPUSD, EURSEK, CADJMD, BHDJP Y , USDCZK, CHFCLP, USDKZT, CADPYG, USDTRY, USDZAR, ZARRUB, CHFTMT, CADAOA, NZDRUB, CADFJD, USDPLN, EURBMD, AUDUSD, JPYNIO, EURCHF, EURRUB, CHFDOP, HUFUSD, GELRUB, SARHKD, USDGIP, GBPBMD, NZDUSD, EURNZD , USDILS, GBPRSD, USDHKD, GBPBZD, PLNILS, USDALL, EURSEK, EURBYN, PLNCZK, EURPLN, EURNOK, PLNHUF, EURMDL, USDUAH, GBPBAM, USDMOP, EURLKR, USDCAD, GBPVUV, USDMXN, PLNSEK, EURAMD, EURQAR, USDJPY, USDVND , PLNCHF, EURNZD, EURAUD, USDSEK, NZDUSD, USDAZN, USDTHB, etc.
- Basic articles: financial instruments, currency pairs, forex brokers
Topping up your account with brokers - banks
Replenishing an account with a broker bank is the most strictly regulated procedure , because... The bank monitors all movements in customer accounts as part of the fight against money laundering. To top up your account, only bank transfer or personalized VISA or Mastercard payment cards . Moreover, replenishing an account by bank transfer is the longest procedure (up to 2-5 working days) associated with verification of the payment by the security service.
Main article Banks, Forex brokers
Rules for choosing a reliable broker
The foreign exchange market offers a wide range of opportunities and different problems can be solved with its help. However, it is most relevant for those constantly in need of conversion. First of all, this is:
- Investors using a brokerage account to reduce the risk of a fall in the ruble and other currencies. Individuals who need such an account to pay for treatment, education, and various purchases and sales abroad.
- Companies exporting and importing a variety of products. They need such an account to make payments under various currency agreements.
- Speculators (we are talking about professionals) who make money from price fluctuations. But in this case, making money is not so easy. You need to constantly monitor exchange rate fluctuations and understand strategies to minimize the risk of losing your investments.
- A brokerage account allows you to purchase not only foreign currency, but also bonds and stocks.
One of the most important advantages of brokerage transactions is their security. Each transaction is carried out within the foreign exchange market and must be registered. Therefore, fakes are completely excluded. Hidden fees and commissions are also excluded. Operations are completely transparent. And we can’t help but note the convenience of transactions: you don’t need to go to the bank, waste time, or wait for your turn. Moreover, situations often arise when the required amount of cash is not available.
Topping up your account on the stock exchange
Replenishing an account with a broker providing access to the stock market is also a fairly strictly fixed procedure. The choice of account replenishment methods is limited to bank transfer, VISA or Mastercard payment cards.
Broker banks, large market-making companies, such as Swissquote, Interactive Brokers, Saxo Bank, Dukascopy, FxPro, Oanda, FXCM, FOREX.com and others can already provide a large selection of stock market instruments for trading - these are CFD contracts for various financial assets: bonds, ETFs, stock indices, preferred shares, blue chip shares, warrants, forward contracts, treasury bills, depositary receipts, repo transactions, etc.
Main article "NYSE - New York Stock Exchange"
List of stock exchanges
Such large brokers can provide access to more than 40 global exchanges and the ability to trade thousands of financial instruments:
| Exchange | Index | Exchange | Index |
| North America | Near and Middle East | ||
| NYSE (New York Stock Exchange) | Dow Jones 30, S&P 500 | BIST (Istanbul Stock Exchange) | BIST 30, BIST 100 |
| NASDAQ | NASDAQ 100, NASDAQ National Market Composite, NASDAQ Biotechnology Index | TASE (Tel Aviv Stock Exchange) | TA 35 |
| TSX (Toronto Stock Exchange) | S&P/TSX 60 | QSE (Qatar Stock Exchange) | QE index |
| BMV (Mexican Stock Exchange) | S&P/BMV IPC, S&P/BMV INMEX | ADX (Abu Dhabi Stock Exchange) | ADI |
| Tadawul (Saudi Stock Exchange) | TASI, SAR | ||
| South America | |||
| Brasil Bolsa Balcao (Sao Paulo Stock Exchange) | Ibovespa | Europe | |
| BCS (Santiago Stock Exchange) | IGPA, IPSA | LSE (London Stock Exchange) | FTSE 100 |
| Euronext | Euronext 100, CAC 40, BEL 20, AEX 25, PSI 20, ISEQ 20 | ||
| Asia | FSE (Frankfurt Stock Exchange) | DAX 30, Euro Stoxx 50, MDAX, TecDAX | |
| BSE (Bombay Stock Exchange) | BSE SENSEX 30 | BME (Madrid Stock Exchange) | IBEX 35, IGBM |
| NSE (National Stock Exchange of India) | NIFTY 50, NIFTY Next 50, NIFTY 100 | MOEX (Moscow Exchange MICEX-RTS) | IMOEX, RTS, MOEXBC |
| KLSE (Malaysian Exchange) | FTSE Bursa Malaysia KLCI | SWX (Swiss Stock Exchange) | SMI 20 |
| TWSE (Taiwan Stock Exchange) | TAIEX | WBAG (Vienna Stock Exchange) | ATX |
| KRX (Korea Stock Exchange) | KOSPI, KOSDAQ | OSE (Oslo Stock Exchange) | OBX25 |
| HOSE (Ho Chi Minh City Stock Exchange) | VN Index | GPW (Warsaw Stock Exchange) | WIG 20, WIG |
| TSE (Tokyo Stock Exchange) | NIKKEI 225, TOPIX Core 30 | ||
| SSE (Shanghai Stock Exchange) | SSE Composite, SSE 50 | Australia | |
| SZSE (Shenzhen Stock Exchange) | SZI | NZX (New Zealand Exchange) | S&P/NZX 10, S&P/NZX 50 |
| HKE (Hong Kong Stock Exchange) | HSI | ASX (Australian Securities Exchange) | S&P/ASX 200, S&P/ASX 20 |
| SGX (Singapore Exchange) | STI | ||
| PSE (Philippine Stock Exchange) | PSEi | Africa | |
| SET (Stock Exchange of Thailand) | SET | JSE (Johannesburg Stock Exchange) | JTOPI |
When should you stop trading in the stock market?
Investments in stocks can generate significantly higher returns than bank deposits. But only when the stock market is on the rise. In another situation, if a crisis is looming, investing in companies for part of their profits becomes unreasonably risky. In this case, the investor has every right not to wait for the weather by the sea, but to close his positions and withdraw money from his exchange account to a regular settlement account.
Holders of bonds rather than shares are in a slightly better position: they are at least guaranteed to receive the nominal amount on the maturity date. However, not everything is so simple here either. Bond prices can fall significantly in value when interest rates rise. Moreover, the more time left until repayment, the stronger it is. And bond income during unfavorable periods can be more than destroyed by inflation and devaluation.
Is it worth waiting out the worst times, leaving falling securities? Or is it better to sell stocks and bonds, even at a loss, and wait out some unfortunate period, placing the money in a ruble or foreign currency deposit, or even investing it in some other assets, not necessarily financial ones? Everyone will answer these questions for themselves based on the situation. But you must, of course, be prepared, if necessary, to close a brokerage account and know exactly how to do this.
Brokerage account
Open
Topping up your account on the commodity exchange
Funding your account with brokers that provide the opportunity to trade commodity futures is also quite limited. As a rule, this is a bank transfer, VISA or Mastercard payment systems.
Traders can trade various commodities - fuel oil, diesel, URALS oil, Brent oil, natural gas, LPG, WTI oil, biodiesel, gasoline, rice, barley, wheat, corn, orange juice, live cattle, soybeans, oats, cocoa, soybeans oil, sugar, cotton, pork carcasses, coffee, butter, milk, gold, palladium, copper, silver, lead, platinum, nickel, aluminum, rubber, ethanol, lumber, benzene, etc.
Main article “Commodity Exchange”
How to top up your account using bank transfer
You can top up your brokerage account in rubles or foreign currency, as well as by transferring securities to it.
You can transfer rubles through the following banks and organizations:
1. Raiffeisenbank 2. Alfa-Bank 3. NPO JSC NSD (National Settlement Depository) 4. Sberbank
It's free. Perhaps the bank you use will want to deduct a commission from you, before replenishing your account, it is better to clarify this.
You can transfer dollars and euros to a brokerage account through Raiffeisenbank.
The payment order must indicate the TIN, and if you do not have one, you will need to indicate the address of residence or registration, or the date and place of birth.
According to the Brokerage Services Regulations, the broker does not accept money transfers from third party accounts in your favor.
Another way to fund a brokerage account is to transfer securities to it. This can be done through the National Settlement Depository. To do this, you need to submit an order to write off securities from your broker and a counter order to credit them to a brokerage account at ITI Capital.
Topping up your account on a cryptocurrency exchange
You can top up your account on a cryptocurrency exchange in 2 ways:
- using cryptocurrencies (for example, Bitcoin BTC, Ethereum ETH, Ripple XRP, Litecoin Litecoin LTC, Bitcoin Cash BCH, EOS, OmiseGO OMG, Ethereum Classic ETC, Monero XMR, Binance Coin BNB, NEO, Internet of Things IOT, TRON TRX, Dashcoin DSH, Bitcoin Satoshi Vision BSV, Stellar XLM, Zcash ZEC, Cardano ADA, DASH, LINK, Tezos XTZ, NEM);
- or using fiat money: RUB, UAH, EUR, GBP, GEL, RON, RSD, HRK, KZT, TRY, MDL, etc.
Top up your account without registration
Typically, replenishing an account without registration is found with mobile operators - to do this, just enter the phone number in the international format +380...
Brokers do not offer such a service, because... they are under constant monitoring by financial regulators.
The most stringent rules are from regulators in the USA (NFA, CFTC, SEC), Canada (IIROC), Great Britain (FCA), Germany (BaFin), Switzerland (FINMA), Sweden (), Australia (ASIC), Israel (ISA).
Where can I get advice?
To clarify the possibility of resetting an investment deposit via telephone, call the hotline at 900 or 8 (495) 500-55-50 (be prepared to give the agreement number) or contact the online chat through the Sberbank Investor application. State the reason for contacting the contact center and receive further instructions from the employee. Additionally, you will need to undergo identity verification.
You can also contact the operator through Internet banking. On the official website, click on the phone icon in the upper right corner, in the mobile application, go to your personal account settings and click “Call the bank.”
No deposit bonus without replenishing your account
Among many brokerage companies there is a serious struggle for new clients. Thanks to this, new traders of such companies can receive a no-deposit bonus without replenishing their account. As a rule, these are amounts not exceeding $5-$10 on cent accounts, or more (up to $100-$500) - if a number of conditions are met (trading a certain volume of transactions, or a time limit), such brokers even allow you to withdraw funds from the account.
Is it necessary to close a brokerage account?
If an investor wants to temporarily postpone active trading on the exchange, this is not necessary. In this case, you can consider the possibility of suspending work without terminating the existing contract.
There are a number of advantages of this step: in particular, Sberbank does not require a service fee if no transactions are made during the month, and there is also no monthly fee for DEPO accounts if transactions are not carried out. The investor retains the option of switching to corporate bonds and OFZs and does not incur additional costs by postponing exchange trading for a certain period.
In the event of final termination of the contract and a subsequent decision to return to investment activity, the client will need to re-register and open such an account from scratch.
Commissions for replenishing your account
All payment systems charge a commission for transferring your funds. This can be either a percentage or a fixed price.
Among Forex brokers, stock and commodity market brokers, there is often an unspoken rule that when replenishing an account, the commission for transferring money to the broker’s account is paid by the brokerage company itself. This applies to both ordinary brokers and banks, prime brokers, etc.
Separate commissions are charged for bank transfers, as well as for VISA or Mastercard payment systems - the issuing banks of these cards.
Account type (IIS or standard)
Currently there are 2 types of accounts:
- Standard. Allows an individual to carry out exchange transactions independently or through a trustee. Income tax is paid directly by the broker.
- Individual Investment Account. Similar to the first type, but allows you to use a tax deduction on a “type A” contribution or on “type B” income.
When choosing an IIS, you need to take into account some nuances, such as:
- It is possible to open only a ruble account, the maximum annual replenishment limit is 1,000,000 rubles.
- The maximum possible amount of personal income tax refund is 52,000 rubles per year, for this you need to top up your account with 400,000 rubles. annually.
- An individual has the right to open only one individual account;
- To maintain tax deductions, you can withdraw money only 3 years after opening.
- To receive a type “A” tax deduction, you can simply keep funds in your account, it is not necessary to make transactions.
Financial regulators of the foreign exchange market
Financial regulators of countries play the role of the main controller of money transfers within the country, the safety of traders’ and investors’ funds after replenishing their accounts.
Traders of the Masterforex-V Academy conditionally divide all financial regulators in the world into “authoritative” (“serious”) and absolutely formal.
| A country | Regulators | A country | Financial regulator |
| Near East | North America | ||
| Turkmenistan | Central Bank of Turkmenistan | USA | NFA, CFTC, SEC |
| Tajikistan | National Library of Tajikistan | Canada | IIROC |
| Kyrgyzstan | National Library of Kyrgyzstan | Mexico | CNBV |
| Uzbekistan | Central Bank of Uzbekistan | Cuba | Central Bank of Cuba |
| Georgia | National Library of Georgia | Honduras | Central Bank of Honduras and IFSC |
| Kazakhstan | AFSA | Nicaragua | Central Bank of Nicaragua |
| UAE | Dubai FSA | Europe | |
| Türkiye | C.M.B. | Poland | PFSA (KNF) |
| Syria | Central Bank of Syria | Estonia | FSAEE |
| Israel | ISA | Belarus | ARFIN |
| Kyrgyzstan | National Library of Kyrgyzstan | Great Britain | FCA |
| Oman | Central Bank of Oman | Hungary | National Library of Hungary |
| Lebanon | Bank of Lebanon | Sweden | (FSA Sweden) |
| Yemen | Central Bank of Yemen | Ukraine | NCCPF |
| Kuwait | Central Bank of Kuwait | Switzerland | FINMA |
| Jordan | Central Bank of Jordan | France | ACPR, AMF |
| Bahrain | Central Bank of Bahrain | European Union | MiFID |
| Asia | Norway | NFSA | |
| Bangladesh | Bangladesh Bank | Netherlands | AFM |
| Singapore | M.A.S. | Bank of Russia, FSFM, KROUFR, RAUFR, NAFD (TsRFIN), TsROFR | |
| India | SEBI | Spain | CNMV |
| China | CSRC, FinCom | Czech | CNB |
| Macau | Parole Macau | Latvia | FCMC |
| Laos | Bank of Lao PDR | Malta | MFSA |
| Myanmar | Central Bank of Myanmar | Italy | Consob |
| Nepal | Nepal Rastra Bank | Portugal | CMVM |
| Malaysia | Bank Negara Malaysia | Cyprus | CySEC |
| Pakistan | GB of Pakistan | Moldova | National Library of Moldova |
| Iran | Central Bank of Iran | Denmark | DFSA |
| Cambodia | National Library of Cambodia | Germany | BaFin |
| Sri Lanka | Central Bank of Sri Lanka | Belgium | FSMA |
| Philippines | Central Bank of the Philippines | Africa | |
| South Korea | FSC and Bank of South Korea | Angola | National Library of Angola |
| Bahrain | Central Bank of Bahrain | Benin | Central Bank ZAG |
| DPRK | Central Bank of the DPRK | Burundi | BRB |
| Iraq | Central Bank of Iraq | Guinea | Central Bank of the Republic of Guinea |
| Butane | HLC Bhutan | Cameroon | GCA Bank |
| Brunei | Parole Brunei | Congo | Central Bank of Congo |
| Hong Kong | SFC | Libya | Central Bank of Libya |
| Thailand | Bank of Thailand | Mauritius | FSC and Bank of Mauritius |
| Japan | JFSA | Mauritania | Central Bank of Mauritania |
| Vietnam | GB of Vietnam | Madagascar | Central Bank of Madagascar |
| Afghanistan | Yes Afghanistan Bank | Mozambique | Bank of Mozambique |
| Offshores | Namibia | Bank of Namibia | |
| Jamaica | Bank of Jamaica | South Africa | FSCA |
| Panama | NB of Panama | Tunisia | Central Bank of Tunisia |
| Costa Rica | Central Bank of Costa Rica | Egypt | Central Bank of Egypt |
| Dominican Republic | Central Bank of the DR | Morocco | Bank al-Maghreb Morocco |
| Grenada | Eastern Caribbean Central Bank | Algeria | Bank of Algiers |
| Honduras | Central Bank of Honduras and IFSC | Rwanda | National Library of Rwanda |
| Haiti | Bank of the Republic of Haiti | Somalia | Central Bank of Somalia |
| Bahamas | Central Bank of the Bahamas | Sudan | Central Bank of Sudan |
| Belize | IFSC | Ethiopia | National Bank of Ethiopia |
| Seychelles | FSA Seychelles | South America | |
| British Virgin Islands | FSC BVI | Peru | SBS, SMV |
| Saint Vincent and the Grenadines | FSA St. Vincent and the Grenadines | Colombia | Bank of the Republic |
| Vanuatu | VFSC | Bolivia | Central Bank of Bolivia |
| Botswana | Botswana IFSC | Argentina | Central Bank of Argentina |
| Mauritius | FSC | Brazil | Central Bank of Brazil |
| Chile | Central Bank of Chile | ||
| Australia | |||
| Australia | ASIC | ||
| New Zealand | FSCL | ||
