Moneta Markets does not accept deposits from third-party accounts, including those of family members. All deposits must be made from a bank account, card, or payment method registered under your own name. This policy ensures both security and regulatory compliance.

 

Using a third-party account for deposits may lead to compliance issues and delays. Moneta Markets follows strict anti-money laundering (AML) and financial security regulations, which require that all deposits and withdrawals are conducted directly through the account holder's own payment methods.