Fund deposit and withdrawal | Deposit and withdrawal methods | U.S. and Hong Kong stock deposit & withdrawal

Date: 2024.09.01

To Our Valued Clients and the General Public,

We, Doo Capital Markets SG Pte. Ltd. (‘DCMSG’), one of the entities under the brand ‘Doo Financial’, wish to address a matter of significant concern regarding the unauthorised use of our trademark and name by entities purporting to be associated with Doo Group.

It has come to our attention that entities named “DOO FINANCE PTE. LTD.” and “Doo Financial SG Pte. Ltd.” have been misrepresenting themselves as part of the Doo Group. We would like to categorically state that these entities are not affiliated with DCMSG / Doo Financial or any other entities within Doo Group.

Key Points:

Trademark Infringement:
- Our labelmate, Finpo Holding Singapore Pte. Ltd., is the registered trademark owner of “DOO” (Trademark Number: 40202014611Y) and “DOO FINANCIAL” (Trademark Number: 40202101284Y) in Singapore.
- The usage of “DOO FINANCE PTE. LTD.” and “Doo Financial SG Pte. Ltd.” closely resembles our trademark and company names, causing potential confusion.
Fictitious Entities:
- Both “DOO FINANCE PTE. LTD.” and “Doo Financial SG Pte. Ltd.” do not appear in the ACRA Register.
- The address mentioned in their materials, 1 Temasek Avenue #23-01A Millenia Tower Singapore 039192, is not their actual operating address.
Forgery of License:
- The capital markets service license number used by “Doo Financial SG Pte. Ltd.” is forged.

We urge all clients and members of the public to exercise caution and verify the authenticity of any communication or interaction purportedly from Doo Group entities. For any verification or inquiries, please contact us directly through our official channels.

We are committed to protecting our clients and upholding the integrity of our brand.

Thank you for your continued trust and support.

From Doo Capital Markets SG Pte. Ltd.
Address: 1 Temasek Avenue #24-01A Millenia Tower Singapore 039192
Email Address: [email protected]
Tel: +65 63636777
Visit MAS Directory for more information

Dear Valued Clients,

We would like to inform you of some fraudulent entities impersonating Doo Financial and operating several deceptive websites at https://website.vendpei.com/ and http://greatvending.com/ . These deceptive websites misappropriate our trademark, logo, and other branding elements to create a misleading impression of legitimacy.

We unequivocally state that these imposter websites are in no way affiliated with Doo Financial or any of its affiliates. Any content or offers presented on the fraudulent websites are not authorized by us and should not be trusted. To ensure your safety and security, please exercise caution and avoid interacting with these websites or any communications originating from it. Please refer only to our official website, www.doofinancial.com

Thank you for your continued support and trust in Doo Financial. We are committed to protecting our clients and maintaining the integrity of our brand.

Sincerely,

Doo Financial Team

Fund deposit and withdrawal | Deposit and withdrawal methods | U.S. and Hong Kong stock deposit & withdrawal - Doo Financial

Strong capital, high-end risk management

Doo Group is a large integrated service group with financial technology as its core. By the virtue of strong capital strength, cutting-edge risk management technology and the strict supervision of multiple global financial regulatory agencies, Doo Group is able to achieve all-rounded protection of clients' investment security.

USD5 million +

Regulatory Capital Requirement
43,298+

Account Registered
USD15 billion+

Average Monthly Trading Volume

Constructive Cooperation with Distinguished Banks

To fairly distribute and secure our clients' funds, Doo Financial established professional partnerships with multiple leading investment-grade banks across the world.

Segregation and Client Funds

Doo Financial segregates client funds from the company's operating funds with: Bison Bank, BARCLAYS, Standard Chartered.

We adhere to the rigorous system of international banks to ensure client funds are dedicated and protected at all times.

Protecting Client's Assest with Professional Insurance

Accounts maintained with Doo Group's U.S. financial entity enjoy protection by the US Securities Investor Protection Corporation (SIPC) of up to 500,000 U.S. dollars ($250,000 limit on cash).*

Convenient and Diverse Deposit and Withdrawal Methods

At Doo Financial, deposit and withdraw your funds hassle-free with a variety of secure and easily accessible funding methods.

Supported currencies: AED、AUD、BRL、COP、CLP、CNY、EUR、EUSD、GBP、HKD、KRW、KHR、LAK、MMK、MXN、NGN、PEN、THB、USD、USDT、VND、ZAR

Deposit
- Local Bank Transfer
- E-wallet
- International Wire Transfer
Withdrawal
- International Wire Transfer
- Local Bank Transfer

Payment Currency	Limit (USD)	Fees	Processing Time
CNY	15,000	No charges	Instant
CNY	7,500	No charges	Instant
MMK	12,000	No charges	Instant
KHR	14,000
THB	15,000
LAK	15,700
ZAR	34,000
VND	100,000	No charges	Instant
IDR	6,800	No charges	Instant
THB	15,800
VND	13,000
THB	6,000	No charges	Instant
VND	4,300	No charges	Instant
THB	16,000	No charges	Instant
VND	12,500
IDR	13,500
CNY	7,500	No charges	Instant
CNY	7,500	No charges	Instant

Notes on deposit method:

1. The recommended minimum deposit amount is USD 100.

2. Other foreign currencies will be converted according to the USD exchange rate.

3. All deposits must be paid by the person's account, third-party payment will be refunded according to the payer's information.

4. Please do not fill in any remarks for the transfers. If there are remarks/notes or sensitive information, it will be rejected and returned back to the payer.

5. If the client's transferred amount does not match the order payment amount, the order cannot be adjusted. We will not process and deposit the funds received. If the client paid more, the payment service provider will arrange a refund. If the client paid less, the payment service provider will request to release the order or arrange a refund after the payment is processed.

Payment Currency	Limit (USD)	Fees	Processing Time
USD	15,000	No charges	15-60 minutes
AED、AUD、BRL、CLP、COP、EUR、EUSD、JPY、GBP、HKD、MXN、NGN、PEN、THB、USD、USDT	15,000	No charges	Instant
USD、IDR	Active Account: 5,000Verified Account: 25,000	No charges	Instant
AED 、AUD、CAD、CHF、DKK、EUR、GBP、HKD、INR、JPY、KRW、MYR、NOK、NZD、PLN、SEK、SGD、THB、TWD、USD、ZAR	900 - 6,000	No charges	Instant
AED 、AUD、CAD、CHF、DKK、EUR、GBP、HKD、INR、JPY、KRW、MYR、NOK、NZD、PLN、SEK、SGD、THB、TWD、USD、ZAR	900 - 6,000	No charges	Instant

Notes on deposit method:

1. The recommended minimum deposit amount is USD 100.

2. Other foreign currencies will be converted according to the USD exchange rate.

3. All deposits must be paid by the person's account, third-party payment will be refunded according to the payer's information.

4. Please do not fill in any remarks for the transfers. If there are remarks/notes or sensitive information, it will be rejected and returned back to the payer.

Payment Channel	Payment Currency	Limit (USD)	Fees	Processing Time
	EUR、GBP、HKD、USD	1,000,000	Charges	2-5 working days

Notes on deposit method:

1. The recommended minimum deposit amount is USD 100.

2. Other foreign currencies will be converted according to the USD exchange rate.

3. All deposits must be paid by the person's account, third-party payment will be refunded according to the payer's information.

4. Please do not fill in any remarks for the transfers. If there are remarks/notes or sensitive information, it will be rejected and returned back to the payer.

Withdrawal Methods	Payment Currency	Processing Time
International Wire Transfer	EUR、GBP、USD	USD 0-50,000 , 1 working day USD 50,000-200,000 , 2 working days USD 200,000-1,000,00 , 5 working days USD 1,000,00 & above , 6 working days

Please be reminded that when withdrawing:

1. The recommended minimum withdrawal amount is USD 50.

2. Other foreign currencies will be converted according to the USD exchange rate.

Withdrawal Methods	Payment Currency	Processing Time
Local Bank Transfer	CNY、VND、THB	USD 0-50,000 , 1 working day USD 50,000-200,000 , 2 working days USD 200,000-1,000,00 , 5 working days USD 1,000,00 & above , 6 working days

Please be reminded that when withdrawing:

1. The recommended minimum withdrawal amount is USD 50.

2. Other foreign currencies will be converted according to the USD exchange rate.

Doo Entities Notice

Elish & Elish Inc
It is a company with the registered office address at 5049 Edwards Ranch Road, Suite 400, Fort Worth, TX 76109, United States.
Elish & Elish Inc is a broker-dealer, authorized and regulated by the United States Securities and Exchange Commission (US SEC) and Financial Industry Regulatory Authority (US FINRA) with the regulation number SEC: 8-41551 and CRD: 24409 respectively.
Doo Financial US, Inc is an authorised trading name by Elish & Elish Inc.

Doo Clearing Limited
It is a company with the registered office address at Berkeley Suite 35 Berkeley Square, Mayfair, London, England, W1J 5BF, and the company registration number is 10684079.
Doo Clearing Limited is a futures and forex broker and liquidity provider, authorized and regulated by the United Kingdom Financial Conduct Authority (UK FCA), and the regulatory number is 833414.

Doo Financial Australia Limited
It is a company with the registered office address at Level 4, 28-34 O"Connell Street, Sydney NSW 2000, and the Australian Company Number is 100 139 20.
Doo Financial Australia Limited is an Australian financial services licensee, authorized and regulated by the Australian Securities & Investments Commission (ASIC), and the regulatory number is 222650.
Risk Disclosure

Online trading of securities, futures, currencies, foreign equities, CFDs and other financial instruments involves substantial risk of loss due to unpredictable market movements, and can result in substantial losses exceeding your initial investment. Past performance of an investment is not an indicator of its performance in the future. You should consider the risks involved in trading any financial instrument to ensure that you fully understand the same and may do so by seeking independent financial advice before you decide to trade. Any trading symbols displayed herein are for illustrative purposes only and shall not constitute any advice or recommendation by us. Doo Financial shall bear no liability to you for any direct, indirect, special, consequential or incidental loss and/or damage arising from your transactions.
Brand and Entity Notice

Doo Financial is a brand name and intellectual property of Doo Group. Doo Group reserves all rights for Doo and its affiliated brands, including without limitation to Doo Tech, Doo Prime, Doo Consulting, Doo Clearing, Peter Elish, etc.

We have a variety of regulated and licensed entities in different jurisdictions to provide a variety of financial products and services. You can engage in business transactions with any of our entities, subject to applicable laws and regulations. Please bear in mind that the entity chosen shall mean that your trading account, trading activities and funds will be governed and regulated by the respective regulatory authority of the jurisdiction whereupon the entity is located.

We either:
(i) offer limited access through the applicable and relevant entity; or
(ii) do not offer our services;
to individuals or companies of certain jurisdictions, including but not limited to Afghanistan, Canada, Congo (Kinshasa), Cuba, Indonesia, Iran, North Korea, Singapore, Sudan, Syria, United States and Yemen. The information and services on our website are not applicable and shall not be provided to a country or jurisdiction where such distribution of information and services is contrary to the respective local statutes and regulations. Visitors from the above regions should confirm whether your decision to invest in our services is in accordance with the statutes and regulations of your country or jurisdiction before you use our services. We reserve our rights to vary, amend or discontinue our products and services at any time.
Website Terms and Conditions

This website is owned and operated by Doo Technology Singapore Pte. Ltd. (Company Registration Number 202104581D). By accessing and/or using this website, you agree to be bound by any terms and conditions, statements, disclaimers and notices contained in this website. You must be at least 18 years old to access and/or use our website, products and services. By accessing and/or using this website, you confirm that you are an individual of full age and capacity in compliance with the local laws and regulations of your country.

The nature of the information provided on this website is general wherein your or your client's objectives, financial needs or circumstances have not been taken into account.

The information provided on this website together with the products and services offered on this website are not intended to be provided to any person or entity in any country or jurisdiction where such provision is contrary to local laws and/or regulations.

Any comment, statement or data provided, material or third party material (“Material”) provided on this website is solely for illustrative purpose only. The Material shall neither be specific to any person or organisation with publicity, promotion, and/or marketing activities, and does not contain, and should not be construed as business advice, tax advice, trading advice, legal or regulatory advice, investment advice, investment recommendation, any form of commitment, and/or offer for any transactions. While we have taken all reasonable efforts to ensure the accuracy and completeness of the information provided, we make no representations nor warranties to the Material and shall not be liable for any loss, including but not limited to loss of profit, direct or indirect loss or damages for any inaccuracies and/or incompleteness from the information provided. You shall only use the Material for personal use and shall not reproduce, copy, redistribute and/or license the Material without our consent.

We may modify this website from time to time without prior notice to you and your continued access and/or use of this website shall represent your acceptance of the modifications.

We comply with all applicable laws and regulations regarding the use of your personal information, for more information, please see our Privacy Policy.

We use cookies on our websites to customize the information and experience displayed on our website according to your preferences. By accessing this website, you acknowledge that you have read and agree to the details above and agree to our use of cookies. For more information on our use of cookies, please see our Cookie Policy.

We strictly comply with all applicable laws and regulations of the relevant jurisdictions where our entities operate. It is your responsibility to determine and ensure that your investment meets the requirements of your local jurisdiction. You undertake to bear all the consequences of your investment and trading activities.

If you have any questions or comments, or if you have a concern about the way in which we provide services in certain jurisdictions. You may also contact us by email.