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Deposit to etoro using local bank transfer to personal account

christina evi

07 Dec 2020, 15:15 1,543 Views

I have already opened an etoro account and am ready to make an initial deposit (200 Euro / 247 USD), I chose the local bank payment method, but when I select BNI or Mandiri, I am given payment details to transfer to a personal account under Nando Riswan (Mandiri bank), whereas if via BNI it is under Sari Devi Darmali. Is it really true that the transfer goes to that personal account, because it makes me feel insecure.

4 Answer

rizki rosadi 09 Dec 2020, 08:00

@christina evi: From research, local deposits to the eToro broker through local banks such as Bank BCA, Bank Mandiri, BNI, BRI, CIMB Niaga and Permata Bank are made directly to the destination account of Barclays Bank under the name of Etoro Company. I personally have never traded on the etoro broker but have used foreign brokers and deposited directly to the company's destination account. For more details, please confirm directly with Etoro customer service to get a more detailed answer.

Thank You

Masud 10 Dec 2020, 13:35

Where is the link from? Is it through IB perhaps?

natalia 05 Jan 2021, 16:04

I was just about to try to deposit 1 million on etoro.. for a bank wire transfer. Through BRI. Instead, I was directed to a private BNI account under the name Tino Chandra. Who is ETORO then? I immediately doubted it when it was under a personal name. I didn't transfer it then.

Please help with an answer if anyone knows.

Thank you.

Heru 06 Jan 2021, 15:28

For unregulated brokers outside of Bappebti, they usually use third-party local bank accounts (both personal and corporate) if deposits/withdrawals are made via local bank transfer. If you want to go directly to the broker's official account, it is usually only possible via wire transfer and debit/credit card.

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