Frictionless experience
from start to finish
Benefit from our unrivaled payments ecosystem: seamless deposits via global and local payment systems, 24/7 access and hassle-free release of funds.
Your money is yours. Period
Funds sent within seconds, even on weekends, with instant withdrawals.¹
Your funds, commission-free
Deposit and withdraw without worrying about charges². We'll cover third-party costs for you.
Your money is safe with us
As a leading multi-asset broker, we apply multiple layers of security to keep your funds safe.
Institutional fund security
Multi-layer Protection Standards
Segregated accounts
We keep funds in segregated accounts in multiple tier-1 banks to ensure top security.
Secure transactions
Your withdrawals are protected by one-time password (OTP) verification methods.
Gateway-processed cards
Card payments are processed through the Paystack payment gateway.
3D Secure payments
We provide 3D Secure payments for all major credit cards such as Visa and Mastercard.
Deposit your funds
in 3 easy steps
Our optimized cashier process gets you into the markets faster.
Register and verify
Complete your Varban Markets profile and provide identity evidence for a secure environment.
Choose your method
Select from our range of secure local and global payment gateways including bank cards and crypto.
Complete request
Enter the amount and confirm. Our automated matching engine initiates clearing instantly.
Provision your balance
Access our unified wallet to manage deposits, withdrawals, and internal vault transfers with zero latency.
Sign in to personal areaDeposits and withdrawals
Depositing
- Cards and bank payments through the Paystack gateway, in USD, NGN, GHS, ZAR or KES (minimum 10 in the selected currency).
- Crypto: USDT on TRC-20 (minimum 10 USDT) and BTC on Bitcoin Mainnet (minimum 0.0005 BTC). Crypto deposits are credited after blockchain confirmation.
Withdrawing
- Crypto networks: USDT (TRC-20 or ERC-20), BTC, ETH and SOL. Each has its own minimum and network fee, shown in the form before you confirm.
- The withdrawal form states a typical processing time of 5 to 30 minutes for crypto payouts.
- You can only withdraw to an account or wallet in your own name. Withdrawals need a verified identity.
See payment methods and Fees & Charges for current limits.
Identity verification (KYC)
Varban Markets verifies the identity of traders. The levels set out in the Identity & Security Rules are:
- Level 1, Basic: email and phone verification. Total deposits are limited to $2,000.
- Level 2, Verified: government ID (passport, national ID or driver's licence) and a selfie. Unlocks standard withdrawals and higher limits.
- Level 3, Full: proof of address and source of wealth, with no trading volume limits.
Document review is stated as 24 to 48 business hours. Details are in the verification guide and the Identity & Security Rules.
Fees and charges
- Trading commission: 0.00%. No monthly account fee.
- Payout on a successful trade: stated as 85% to 92% of the stake.
- Crypto withdrawals: a network fee applies. Bank withdrawals: 1.5% processing fee. Minimum withdrawal: $20.
- Deposits in a different currency from the account currency: conversion fee of up to 1.5%.
- Promotional credits carry a 30x turnover requirement before they can be withdrawn.
The authoritative list is on the Fees & Charges page.
Risk warning
Do not trade with money you cannot afford to lose. Derivative trading carries a high chance of losing all your capital.
You can lose all of the money you commit to any single trade. Trades are settled through Varban's own system with no outside clearing house, and network speed can affect the price you get when you open or close a trade. Read the full Risk Warning before you trade.
Company information
- Legal name
- Varban Markets Ltd
- Registered in
- Seychelles
- Registered Office
- Victoria, Mahé, Republic of Seychelles
- United Kingdom Office
- London, United Kingdom
- Support
- support@varbanmarkets.com
More: About, Registration & Security, Contact.
Ready to trade?
Fund your wallet.
Open an account, verify your identity and fund your wallet to start trading.
¹ Processing time depends on the method you choose and on your payment provider or blockchain network.
² Withdrawal fees and currency conversion charges are listed on the Fees & Charges page. Your payment provider, intermediary bank or network may also apply its own fees.