How do I deposit FIAT (EUR) currency?

How to fund your Dacxi Exchange account (EUR):

 

Quick Steps

1. Transfer funds to the Dacxi bank account either directly or through a third party transfer system as detailed below.
2. Make sure to use the email address linked to your exchange account as the reference. If you cannot use the @ symbol please type “at” (Eg: instead of name@gmail.com please use nameatgmail.com.)
3. Email your proof of transfer (screenshot or photocopy of transfer) to hello@dacxi.com for verification.
4. Funds may take 5 working days to appear in your Dacxi Exchange account once they have been received.

 

How to Deposit Euro

To deposit Euro to your Dacxi exchange account you can transfer it directly to the Dacxi Bank account. Either use online banking or visit your bank to complete this transfer. Once the transfer is complete email a screenshot/ copy of proof of transfer to hello@dacxi.com. Make sure to send it from the same email address as your exchange account is linked to.

Bank: UAB Mistertango
Bank address: Perkūnkiemio g. 2, Vilnius, Lithuania 
BIC: MIEGLT21
Account name: Dacxi Limited

IBAN/Account number:  LT853510000028686481

Amount: any amount
Details: any text 

Reference: email-Id connected to your account in the exchange, if you cannot use the "@" symbol please type “at” instead.

Dacxi Address:

Cornerstone Business Centre, Suite 1, Level1,

16th September Square,

Mosta MST 1180,

Malta

 

How to deposit all other currencies/credit card/ debit card

Our bank, MisterTango, only accepts Euro deposits. Therefore, any deposits will need to be converted to Euro to reach the exchange. You can convert your chosen currency to Euro and deposit it to the Dacxi bank account using the following instructions. 

Once the transfer is complete email a screenshot/ copy of proof of transfer to hello@dacxi.com. Make sure to send it from the same email address as your exchange account is linked to.

Step 1. Go to the TransferWise website https://transferwise.com and click "Sign up" tab on the top of the corner in web page. You will need to create an account to transfer.

 

Step 2. For new account creation fill in your email address, create a strong password and then click the "Sign up" button. 

 

Step 3. You will now receive a confirmation email from TransferWise to the email address provided. Click the link in this email to confirm your account. You will then be brought to the below screen where you need to select your intended deposit currency in the "You send" money column. Enter the amount which you intend to deposit. Then choose EURO in the "Recipient gets" column. Finally, click the continue button. 

 

Step 4. Select the appropriate bank account type in the page below. If you are an individual investor, please select "Personal". If you are a transferring on behalf of a trust or company account, please select "Business".

 

Step 5. Fill in all of your personal details as they are shown on your ID. Then click the “Continue” button.

 

Step 6. Under "Who are you sending money to?" select "Someone else".

 

Step 7. Fill in the following details in the fields provided:

• Their email: hello@dacxi.com
• Full name of account holder: Dacxi Limited
• I know their bank details: (check this box)
• IBAN: LT853510000028686481
• Bank: MISTERTANGO

 

Dacxi Address:

Cornerstone Business Centre, Suite 1, Level1,

16th September Square,

Mosta MST 1180,

Malta

 

Then click the "Confirm" button.

Step 8. Before you can transfer any funds you need to complete account verification. Click on "Start ID check" button:

 

Click on "Start ID verification" button:

 

Choose the country. You will be given options of what forms of identification are accepted for the country you have selected. Click whichever one you wish to supply.

 

If you have a camera on your computer, please select OPTION 1 and capture your ID by showing it in front of the camera. Otherwise, select OPTION 2 to upload a scanned copy or photo of your ID in the file format .PNG or .JPG.

 

 Once your ID has been uploaded, please click the "Confirm" button.

 

You should then receive this message "Thanks! We've received your ID document." Click the "Continue" button to proceed with your transfer. 

 

Step 9. Please review all the details of your transfer to make sure that they are correct. In the field "Reference for Dacxi" make sure to input the email address linked to your exchange account so that we can correctly process your deposit to your account. You can also change any details here if they are incorrect.

 

*IT IS VERY IMPORTANT TO PROVIDE YOUR DACXI EXCHANGE REGISTERED EMAIL ADDRESS IN REFERENCE FOR DACXI COLUMN*

If you cannot use the @ symbol, please type “at” (Eg: instead of name@gmail.com please use nameatgmail.com).

Step 10. Here you can select which form of payment you wish to proceed with. TransferWise supports bank transfers, Debit Card, Credit Card, or SWIFT transfer (SEPA payments). 

 

Step 11. If you select Bank Transfer and click to continue to payment, it will show the list of Banks available in the system. Banks will be listed automatically as appears as below screenshot below.

 

 

Step 12. You should select your bank and use it to pay to Dacxi by providing below details:

 

 

Step 13. You should provide the below details when you would like to pay through your Debit card:

Please note this list of unsupported card issuer countries before you continue:

https://transferwise.com/help/article/2313638/other/unsupported-card-issuer-countries

 

 

Step 14: You should provide the below details when you would like to pay through your Credit Card:

Please note this list of unsupported card issuer countries before you continue:

https://transferwise.com/help/article/2313638/other/unsupported-card-issuer-countries

 

 

 

Step 15: You can use this payment option SWIFT transfer (SEPA payments) as guided below.

 

 

 

Once the transfer is complete email a screenshot/ copy of proof of transfer to hello@dacxi.com.

Make sure to send it from the same email address as your exchange account is linked to.