Congratulations on taking the first step towards your investment journey with Amzonite!
Making your first deposit is a straightforward process that allows you to fund your account and start growing your investments.
Follow this guide to ensure a smooth deposit experience:
Navigating to the Deposit Page
Log In: Sign in to your Amzonite account using your credentials.
Navigate to Deposit: Once logged in, navigate to the deposit page. You can find this option in the "Deposit" section of your account dashboard.
Select Bank Transfer: Choose the bank transfer option that best suits your needs, we offer three deposit currency options to choose from:
GBP (British Pound)
EUR (Euro)
USD (US Dollar).
Note: Payments received in currencies other than USD will be converted to USD at the current market rate.
Note: Keep in mind that live market rates fluctuate. Therefore, while Amzonite aims to provide you with accurate conversion rates, we cannot guarantee the exact rate at the time of crediting your account.
Tip: You can access the deposit page directly by following this link: https://amzonite.com/user/deposit
Accepting the Anti Money Laundering Statement
Before proceeding with your deposit, you will be required to accept the Anti Money Laundering (AML) statement. This statement affirms your compliance with Amzonite's AML policies and regulations. It reads as follows:
Money laundering is any process which is intended to use, control, hide, or disguise monies or property which are derived from criminal activity and given the appearance of being legitimate.
I declare that the information I have given on this form is correct and complete.
I understand that it is an offence knowingly to provide false information, or to knowingly withhold information, in support of a financial transaction and that by doing so it could result in civil or criminal prosecution.
I understand that the information provided will be used for money laundering purposes. It may also be checked now or in the future with other departments within Amazonite Group LLC, and with other outside organizations as allowed by law, to verify the information and/or to prevent error and fraud.
Entering Your Deposit Amount
Enter the deposit amount in the currency you selected at the beginning of the deposit process (GBP, EUR, or USD).
Note: Please note that the deposit amount you enter in this step is not deducted from your bank account. The amount you set here is a reference for your deposit.
The actual amount to be transferred must reflect the figure you've indicated during the transfer process.
Any discrepancies between the entered amount here and the transferred amount could result in delays in processing your deposit.
Uploading Proof of Funds
To ensure transparency and security, we require comprehensive documentation that aligns with the amount you're depositing into your Amzonite account. This documentation serves to verify the source of the funds you're investing.
Please upload evidence that demonstrates the origin of the deposited amount. Acceptable forms of documentation include:
Bank statements
Loan agreements
Proof of inheritance
Sales invoices
This step is essential to maintain the integrity of the investment process and provide a secure environment for your financial transactions.
Tip: When uploading your proof of funds, please ensure that the document covers deposits that meet or exceed the amount you're depositing into your Amzonite account. This document should effectively demonstrate the origin of the funds you're investing.
Note: Amzonite accepts proof of funds in the following formats: PDF, photo, or screenshot.
Depositing Your Funds
To deposit funds, you have two convenient options: depositing in person at your bank or using your bank's online banking platform. Here's how to proceed with either method:
Option 1: In-Person Deposit
Visit Your Bank: Head to your nearest bank branch to make a deposit.
Indicate Amzonite as Recipient: Provide them with Amzonite's bank details, which were provided during the deposit process.
Include Your Unique Reference: Make sure to include your unique reference in the transfer details. This ensures that your deposit is properly attributed to your account.
Note: Be sure to include your unique reference when making the deposit.
Option 2: Online Banking Transfer
Log In to Your Bank: If you prefer the convenience of online banking, log in to your bank's online platform.
Add Amzonite as Recipient: Add Amzonite's bank details as the recipient for the transfer.
Include Your Unique Reference: Make sure to include your unique reference in the transfer details. This ensures that your deposit is properly attributed to your account.
Note: Be sure to include your unique reference when making the deposit.
Both options offer a secure way to fund your account and start your investment journey. Choose the method that suits you best, and soon you'll be on your way to experiencing the benefits of investing with Amzonite.
Waiting for Deposit Confirmation
After completing the deposit, you will receive a confirmation email from Amzonite. Please note that it may take 3-5 business days for your deposit to be confirmed based on your bank's processing times.
Congratulations! You've successfully made your first deposit. 🎉
Your investment journey is now officially underway. If you have any questions or concerns during the deposit process, feel free to reach out to our support team via Email, Live Chat or WhatsApp.
We're here to assist you every step of the way.