We would like to bring to your attention an important update regarding how clients in certain countries must complete deposits into their Zenith Emirate Funds accounts.

Countries which cannot do direct bank deposits into their Zenith Emirates Funds account include: United States, Canada, United Kingdom, France, Belgium, Switzerland, Australia and Africa

 

Due to ongoing regulatory alignment and international banking compliance standards, clients in the United States, Canada, United Kingdom, France, Belgium, Switzerland, Australia and Africa currently not permitted to transfer funds directly from their local traditional bank accounts into Zenith Emirate Funds international accounts.

This temporary restriction is a result of pending authorization and partnership approvals between Zenith Emirate Funds and the national banking systems of these countries.

Our institution is actively and professionally working to complete the full onboarding and acceptance process within these jurisdictions. Once finalized, clients in these regions will be able to perform direct bank-to-bank transfers without limitations.

 

However, until those approvals are fully completed, and in order to remain compliant with international financial regulations relating to fraud prevention, transparency, and fund verification, deposits from the listed regions must be completed using one of the approved regulated deposit channels: Payoneer (Card, Bank Transfer, and more) & Crypto Currency (BTC or USDT)