Established Period:
5-10 years
Registered Region:
Cayman Islands
Email Address:
Minimum Deposit:
$50
Trusted
1.55
/10

Basic Information

Company Name
TOP1 GROUP
Registered Region
Cayman Islands
Established Period
5-10 years
Company Service Email Address
Contact Number
+61261720053

Pros and Cons

Pros

  • No deposit fees
  • Instant processing for credit card and e-wallet deposits
  • Minimum deposit starts at $50
  • User-friendly deposit process

Cons

  • Only fiat currency deposits accepted
  • Bank transfer withdrawals can take 1-5 business days
  • Withdrawal limits may apply
  • Potential verification delays for larger withdrawals

TOP1 GROUP Minimum Deposit

What Is Minimum Deposit of TOP1 GROUP?

TOP1 GROUP’s minimum deposit is the lowest amount required to activate a live trading account. This amount can vary depending on the account type, such as standard, ECN, or Islamic accounts, as well as local regulations or platform choices. Typically, the minimum deposit ranges from $50 to $2,000, with variations for beginner and professional traders. It is advisable to check specific requirements before opening an account.

Does TOP1 GROUP Provide Deposit Bonus?

TOP1 GROUP may offer a deposit bonus, such as a percentage match on initial deposits for new users or promotional events. However, specifics can vary by account type, region, and promotional periods. Key conditions typically include minimum trading volumes and withdrawal limits. For accurate and current information, it is best to consult the official promotions page or contact customer support.

Deposit and Withdrawal Methods

TOP1 GROUP Deposit and Withdrawal

Method Currency Fees Processing Time
Bank Transfer USD Free 1-3 business days
Credit Card USD Free Instant
E-wallet USD Free Instant

Does TOP1 GROUP Charge Deposit Fees?

TOP1 GROUP does not charge deposit fees. All deposit methods are free of charge. This user-friendly approach enhances accessibility for traders looking to start their trading journey without incurring additional costs.

Does TOP1 GROUP Support Cryptos to Deposit?

TOP1 GROUP does not support cryptocurrency deposits. Only fiat currency deposits are accepted; cryptocurrencies are not accepted. Traditional payment methods remain the primary option for funding accounts, ensuring a straightforward process for users.

How to Deposit from TOP1 GROUP?

1. Log in to your TOP1 GROUP account by entering your username and password on the platform’s login page. Ensure your credentials are correct to access your account.
2. Once logged in, navigate to the deposit section of your account. This can typically be found in the main menu or account dashboard. Look for options labeled ‘Deposit’ or ‘Fund Account.’
3. Select your preferred deposit method from the available options, which may include bank transfer, credit card, or e-wallet. Review the details of each method to ensure it meets your needs.
4. Enter the amount you wish to deposit, ensuring it meets the minimum deposit requirement of $50. Double-check the amount for accuracy before proceeding.
5. Confirm your deposit details, including the chosen method and amount. Review any terms or conditions that may apply, such as processing times or additional steps required.
6. Complete the transaction by clicking the ‘Submit’ or ‘Confirm’ button. After submission, you will receive a confirmation message indicating that your deposit is being processed. Keep an eye on your account balance to see when the funds are available for trading.

How to Withdraw from TOP1 GROUP?

Withdrawal Steps

1. Log in to your TOP1 GROUP account by entering your username and password on the platform’s login page. Ensure your credentials are correct to access your account. 2. Once logged in, navigate to the ‘Fund’ or ‘Wallet’ section of your account. Look for options labeled ‘Withdraw’. 3. Choose your preferred withdrawal method from the available options, which may include bank transfer, credit card, or e-wallet. 4. Enter the required details for your chosen method, such as account number, IBAN, wallet address, or card digits. 5. Set the amount you wish to withdraw, ensuring it adheres to any minimum or maximum limits in place. 6. Review your withdrawal request to confirm all details are accurate, then submit the request. 7. Await possible verification, especially for larger amounts, and track the status of your withdrawal. For e-wallets, funds are typically available instantly to 24 hours, while bank transfers may take 1 to 5 business days for processing.

Withdrawal Limit and Problems

The withdrawal limits at TOP1 GROUP may vary based on the chosen withdrawal method and account tier. Users should be aware of daily, monthly, and per-transaction limits that could impact their ability to withdraw funds. Common issues include pending verifications for larger withdrawals, inputting incorrect details, or exceeding the set withdrawal limits. To avoid complications, it is advisable to complete the KYC process, double-check all recipient information, and contact customer support if issues arise. Adhering to these guidelines can help ensure a smooth withdrawal experience.

Frequently Asked Questions

A1: The minimum deposit required to activate a live trading account with TOP1 GROUP is $50. This amount may vary based on the account type, such as standard, ECN, or Islamic accounts. It is advisable to check specific requirements before opening an account.

A2: TOP1 GROUP provides several deposit methods, including bank transfer, credit card, and e-wallet. All deposit methods are free of charge, and funds are typically processed instantly for credit card and e-wallet deposits, while bank transfers may take 1-3 business days.

A3: To withdraw funds from your TOP1 GROUP account, log in and navigate to the ‘Fund’ or ‘Wallet’ section, then click ‘Withdraw’. Choose your preferred withdrawal method, enter the required details, and submit your request. Withdrawal processing times vary, with e-wallets usually being instant to 24 hours and bank transfers taking 1-5 business days.

A4: The Canonical Reference does not provide information regarding the availability of a demo account at TOP1 GROUP. It is recommended to check the official website or contact customer support for details on demo account offerings.

Risk Disclosure

Trading forex/CFDs via brokers carries high risks, including potential total loss. For any data changes, please refer to the latest information on the brokers' official websites. Trade with caution and seek independent advice.