For security reasons and to comply with anti-money laundering regulations, we are required to verify all payment methods used for funding at NAGA.
To connect a payment method, go to the main screen and tap on Deposit, then select your preferred method and enter the amount. You'll be prompted to fill out a short form with your details.
This step is only required for the first-time setup. Once verified, your payment method will not need additional verification for future transactions.
CREDIT / DEBIT CARDS
We've implemented a self-approval process for credit and debit card verification. Just follow these simple steps:
✅ Log into your account and go to “Manage Funds”
✅ Locate your newly added card
✅ Click “Verify” — and you're done! 🎉
Enjoy faster and smoother transactions with NAGA!
BANK TRANSFERS
Please send us a proof document of bank account holding.
Requirements for this type of document:
🔵 Document has to be issued not more than 6 months ago
🔵 Please make sure that you have account holders’ names and the full bank account number visible on this document
❗️IMPORTANT NOTICE:
🟡 Please note that in case of bank transfers, your deposit must be transferred in either EUR or USD.
🟡 If the currency of your trading account is different than the one of our recipient bank account, then the amount will be converted based on the European Central Bank rates, at the closing rate of the previous business day.
🟡 Please note that your added payment method will be verified only after your first deposit to your account using this method.