Can someone else deposit funds into my account?

As a regulated financial service provider, we’re required to adhere to anti-money laundering policies. This means that we don't accept third-party transactions of any sort. You must deposit all funds from bank or payment method accounts that are in your name or of which you are a joint account holder.

What happens if someone else does deposit funds into my account?

We understand that sometimes mistakes are made and you may make a third-party deposit not knowing that we don't accept them. If this is the case, we'll simply return the funds back to the account they from. If you've already started trading with such funds when we identify third-party funding, your trading account may be placed into “read-only” and the remaining funds returned to the source. Any open positions may also be closed. Trade Nation will not take responsibility for any losses made from these funds.