Frequently asked questions
What is Holt Financial?
Holt Financial is a digital financial services company. It provides a user friendly secure platform to exchange digital currency, securely pay suppliers, clients, friends and family as well as providing access to private offerings utilizing digital currency.
Through the digital finance platform, Holt Financial offers customers access to digital wealth on a global scale.
Holt is a regulated payments platform and not a bank. Holt also provides specialised consulting services for the financial industry.
Is it safe to use?
Yes! Holt Financial’s top priority is to keep personal data safe and secure. Many precautions are taken around the security of our system, such as constantly monitoring and looking out for any suspicious activity. In case of fraud, Holt Financial has the ability to reverse and block payments.
Who can register?
You have the option of opening a Personal or Corporate account using the registration form.
You must be 18 years of age to register as a Holt Financial customer and to engage in any transaction on this site. In order to engage in any transaction on this site, you must read and agree to the Terms & Conditions.
What types of currencies can be held at Holt?
Holt Financial currently accepts the following fiat currencies:
- United States Dollar (USD)
- Australian Dollar (AUD)
- Canadian Dollar (CAD)
What are the fees?
The fee schedule is available on your dashboard when you log in.
Can a customer open multiple accounts?
Customers are permitted to apply for a single Personal account. However, when a customer decides to open a Corporate account, they are entitled to apply for more than one Corporate account so as long as it is one account per Corporate entity.
What are the requirements for a personal account?
Two documents are needed for a personal account. The first is a valid ID copy for proof of identity; this can be a Passport or a National Identity card.
You will also need one proof of address document issued within the past 3 months that include your name and address. This can be a utility bill / government issued letter.
Corporate account requirements
One valid ID copy for Proof of Identity. It can be a Passport, a National Identity card.
One updated Proof of Address document. It can be a bank statement and a Utility bill / Government Issued letter, all of which must be dated within the last 3 months and it is required to detail your name and address.
Company Documents: Company Registration Certificate, Memorandum Articles of Association / Company Constitution, Shareholder Chart showing all beneficial owners, Director Appointment or official document detailing company directors Operational license (if required).
Which features can be used without verification?
Unverified users can receive funds, but they cannot Transfer or Withdraw funds from their account until their account has been verified and approved.