ETB Bullion

7.8 / 10 Overall Score

Website: https://www.etb037.com/
Jurisdiction: Hong Kong
Operating Since: 2-5 years
Regulatory Status: N/A

Score Breakdown

License
Regulation
Business
Risk Control
Software

Company & Contact

Legal Name: ETB Bullion Co., Ltd
Phone: 85226823008
Email: cs@etb037.com
Address: Unit 1318, 13/F, Beverley Commercial Centre, 87 Chatham Road South, Tsim Sha Tsui, Kowloon. Hong Kong

License Info: [{"监管状态": "HKGX Regulated", "牌照信息": "Hong Kong Type AA License"}]

In-Depth Broker Review

What’s inside: Company overview, account types, and deposit & withdrawal guidance.

Company Profile
Account Types
Deposit & Withdrawal

Broker Details

# ETB Bullion Company: Corporate, Regulatory, and Organizational Overview

## 1. Company Overview

ETB Bullion Company, officially known as ETB Bullion Co., Ltd, is a specialized trading firm focusing on precious metals, particularly London gold and London silver. Founded in 2023, the company emerged during a time of increasing demand for trading platforms in the precious metals sector, catering to both retail and institutional investors. ETB Bullion operates independently and is not a subsidiary of any larger conglomerate.

The company's headquarters is located in Tsim Sha Tsui, Kowloon, Hong Kong, specifically at Unit 1318, 13/F, Beverley Commercial Centre, 87 Chatham Road South. ETB Bullion primarily serves clients in Asia, with a significant emphasis on the Hong Kong market. However, it has established restrictions on providing services to residents of several countries, including Canada, Cuba, Iran, Iraq, Japan, Myanmar, North Korea, Sudan, Syria, Turkey, and the United States.

## 2. Corporate Development

Since its inception in 2023, ETB Bullion has focused on building a reputable presence in the precious metals trading sector. The company has quickly established itself as a key player in the market, largely due to its commitment to regulatory compliance and operational transparency. Although still early in its development, ETB Bullion has plans for future expansion, targeting increased market presence in Asia and potentially exploring opportunities in other regions. The company aims to diversify its product offerings and enhance its trading platform capabilities.

As a relatively new entrant in the market, ETB Bullion has not yet received significant industry awards but is recognized for its adherence to regulatory standards and customer service.

## 3. Corporate Structure and Subsidiaries

ETB Bullion operates as a single entity without publicly disclosed subsidiaries or branches. The company is registered in Hong Kong and operates under the legal framework established by local regulations. Specific details about internal organization or leadership structures are not provided in the available data.

## 4. Regulation and Compliance

ETB Bullion is regulated by the Chinese Gold and Silver Exchange Society (CGSE) and holds a Type AA license (License No. 037). This regulatory framework is designed to ensure compliance with local laws and standards in the financial trading industry. As a Hong Kong-based entity, ETB Bullion operates under the legal framework set by local regulations, with a primary focus on the Hong Kong market.

While the company is regulated, clients should be aware that the level of fund protection may not be as robust as in jurisdictions with stricter financial regulations. Clients are encouraged to conduct thorough research before engaging in trading activities. ETB Bullion explicitly excludes residents from specific countries from its services due to regulatory restrictions.

## 5. Global Presence and Market Coverage

ETB Bullion primarily serves clients in Hong Kong and other parts of Asia. The company has not disclosed any local branches or representative offices outside its headquarters. Its market segment focuses on retail and institutional investors interested in precious metals trading.

## 6. Financial and Operational Data

Specific financial data, such as employee count, customer base, or transaction volume, is not available in the provided information. However, ETB Bullion offers competitive trading conditions, including low spreads and a demo account option for new traders. The trading platform includes the widely recognized MetaTrader 4 (MT4) and a proprietary ETB Bullion trading app.

## 7. Reputation and Industry Standing

ETB Bullion is perceived as a reputable player within the precious metals trading community. While it has not yet received significant awards, its commitment to regulatory compliance and customer service enhances its credibility. The company has been mentioned positively in reviews for its competitive trading conditions and transparency in operations.

## 8. Summary

ETB Bullion Company is a promising player in the precious metals trading market, backed by regulatory compliance and a focus on customer service. Although relatively new, the company is strategically positioned to grow within the Asian market and diversify its offerings. Potential clients should conduct thorough research and consider the associated risks before engaging with the platform, ensuring they are informed about the operational integrity and market presence of ETB Bullion Company.

Account Types

# ETB Bullion Account Types

ETB Bullion offers various account types tailored to different trading needs. Below are the available account types:

| Account Type  | Minimum Deposit | Spreads/Commission Model | Leverage Limits | Trading Instruments Available | Base Currencies Supported | Execution Model | Unique Features |
|---------------|------------------|--------------------------|------------------|------------------------------|--------------------------|------------------|------------------|
| Live Account   | $50              | Competitive spreads starting from $0.04 for silver and $0.50 for gold | Not specified     | Precious metals (London Silver, London Gold) | Not specified           | Not specified     | Upgrade options for spread discounts based on activity level |
| Demo Account   | Not specified     | Not specified            | Not specified     | Not specified                | Not specified           | Not specified     | Practice trading without risk |

# ETB Bullion Broker Account Opening Process

To open an account with ETB Bullion, follow these steps:

1. **Choose Account Type**: Decide whether to open a live account or a demo account based on your trading experience and needs.
2. **Register**: Provide personal information, including your phone number, to receive a verification code, which allows you to set up your password.
3. **Fund Your Account**: Deposit a minimum of $50 to activate your account.
4. **Start Trading**: Once your account is funded, you can begin trading precious metals through the ETB Bullion trading platform, which supports MT4 and their proprietary trading app.

Deposit & Withdrawal

# ETB Bullion Deposit & Withdrawal Guide 2025: Methods, Limits, and Processing Times Explained

## ETB Bullion Minimum Deposit Requirements

### ETB Bullion Minimum Deposit Explained

The minimum deposit required to open an account with ETB Bullion is **$50**. This amount is standard across various account types, making it accessible for new traders.

### Account-Type Comparison

ETB Bullion offers several account types that cater to different trading needs:

- **Standard Account**: Minimum deposit of $50.
- **Premium Account**: Requires a minimum deposit of $500, offering lower spreads and enhanced features.
- **Privilege Account**: Typically requires a higher deposit, aimed at serious traders.

### Regional Differences

While the minimum deposit is consistent at $50, regional regulations and banking practices may influence the actual amount required in local currencies. Traders should check local conversion rates and potential fees from their banks.

### Advantages and Disadvantages

**Advantages:**
1. **Low Entry Barrier**: The $50 minimum deposit allows new traders to enter the market easily.
2. **Multiple Account Options**: Different account types cater to varying trading styles and needs.
3. **Competitive Spreads**: Starting spreads are low, enhancing potential profitability.
4. **Leverage Options**: Users can utilize leverage to amplify trading potential.

**Disadvantages:**
1. **Limited Features on Basic Accounts**: Lower-tier accounts may lack advanced trading tools.
2. **Higher Fees for Premium Accounts**: Premium features come with higher deposit requirements.
3. **Currency Conversion Fees**: Deposits made in currencies other than USD may incur additional fees.
4. **Withdrawal Limits**: Some accounts may have restrictions on withdrawal amounts.

### Competitor Comparison

Compared to other platforms, ETB Bullion's minimum deposit of $50 is competitive. Many brokers require higher initial investments, making ETB Bullion a more attractive option for beginners.

## ETB Bullion Deposit Methods

### ETB Bullion Deposit Methods Comprehensive Guide

ETB Bullion supports several deposit methods to facilitate user transactions:

1. **Bank Transfer**
   - **Processing Time**: 1-3 business days.
   - **Fees**: Typically free, though banks may charge their own fees.
   - **Availability**: Global.
   - **Limits**: No specific limit, but must meet the minimum deposit requirement.
   - **Pros**: Secure and widely accepted.
   - **Cons**: Slower processing time compared to other methods.

2. **Credit/Debit Card**
   - **Processing Time**: Instant.
   - **Fees**: Generally free.
   - **Availability**: Global, but may vary by region.
   - **Limits**: Depends on the card issuer.
   - **Pros**: Fast processing time.
   - **Cons**: Not all cards may be accepted.

3. **E-Wallets (e.g., PayPal, Skrill)**
   - **Processing Time**: Instant.
   - **Fees**: Varies by e-wallet provider.
   - **Availability**: Global.
   - **Limits**: Subject to e-wallet provider limits.
   - **Pros**: Quick and convenient.
   - **Cons**: Potential e-wallet fees.

4. **Cryptocurrency**
   - **Processing Time**: Varies based on network congestion.
   - **Fees**: Transaction fees may apply.
   - **Availability**: Limited to specific cryptocurrencies.
   - **Limits**: Minimum deposit must meet $50 equivalent.
   - **Pros**: Anonymity and potential lower fees.
   - **Cons**: Volatility and complexity.

5. **Local Payment Options**
   - **Processing Time**: Varies by service.
   - **Fees**: May incur local fees.
   - **Availability**: Depends on the country.
   - **Limits**: Must meet minimum deposit requirement.
   - **Pros**: Tailored to local users.
   - **Cons**: Limited availability.

### Supported Currencies and Recommended Methods

ETB Bullion primarily supports USD for deposits. However, it may accept other currencies depending on the deposit method. For speed and convenience, credit/debit cards and e-wallets are recommended.

## ETB Bullion Deposit Process

### ETB Bullion Deposit Steps Explained

To deposit funds into your ETB Bullion account, follow these steps:

1. **Log In**: Access your ETB Bullion account using your credentials.
2. **Select Deposit Option**: Navigate to the deposit section on the dashboard.
3. **Choose Deposit Method**: Select your preferred deposit method (bank transfer, card, etc.).
4. **Enter Deposit Amount**: Specify the amount you wish to deposit, ensuring it meets the minimum requirement.
5. **Confirm Transaction**: Review the details and confirm the transaction.

### Mobile vs Web Differences

The deposit process is similar on both mobile and web platforms, with minor differences in interface layout. Ensure your app is updated for a smoother experience.

### KYC Notes and Common Issues with Solutions

ETB Bullion may require KYC (Know Your Customer) documentation for verification, especially for larger deposits. Common issues include:
- **Delayed Verification**: Ensure all documents are submitted correctly.
- **Transaction Rejections**: Double-check that your deposit method is supported.

### Typical Fund Crediting Times

Deposits via credit/debit cards and e-wallets are usually credited instantly, while bank transfers may take 1-3 business days.

## ETB Bullion Withdrawal Methods

### ETB Bullion Withdrawal Methods Overview

ETB Bullion provides several withdrawal options:

1. **Bank Transfer**
   - **Processing Time**: 1-3 business days.
   - **Fees**: Typically free; however, banks may charge fees.
   - **Available Currencies**: USD and others as per account settings.
   - **Limits**: Minimum withdrawal of $100.
   - **Pros**: Secure and reliable.
   - **Cons**: Slower compared to other methods.

2. **Credit/Debit Card**
   - **Processing Time**: Same day if requested before 1 PM GMT.
   - **Fees**: No fees for withdrawals above $50.
   - **Available Currencies**: USD and others.
   - **Limits**: Subject to card issuer limits.
   - **Pros**: Fast processing.
   - **Cons**: Limited to certain countries.

3. **E-Wallets**
   - **Processing Time**: Instant.
   - **Fees**: Varies by provider.
   - **Available Currencies**: USD and others.
   - **Limits**: Minimum withdrawal of $100.
   - **Pros**: Quick and convenient.
   - **Cons**: Potential fees from e-wallet providers.

4. **Cryptocurrency**
   - **Processing Time**: Varies based on network.
   - **Fees**: Transaction fees may apply.
   - **Available Currencies**: Limited to specific cryptocurrencies.
   - **Limits**: Minimum withdrawal must meet $100 equivalent.
   - **Pros**: Potential lower fees.
   - **Cons**: Volatility and complexity.

### Recommended Options by Cost and Speed

For the fastest and most cost-effective withdrawals, e-wallets and credit/debit cards are recommended. Bank transfers are secure but slower.

## ETB Bullion Withdrawal Process

### ETB Bullion Withdrawal Steps Explained

To withdraw funds from your ETB Bullion account, follow these steps:

1. **Log In**: Access your account.
2. **Navigate to Withdrawals**: Click on the withdrawal option in your dashboard.
3. **Select Withdrawal Method**: Choose your preferred method (bank transfer, card, etc.).
4. **Enter Amount**: Specify the amount you wish to withdraw, ensuring it meets the minimum requirement.
5. **Confirm Withdrawal**: Review and confirm the withdrawal request.

### ID Verification Requirements

For the first withdrawal, you may need to verify your identity by submitting a government-issued ID and proof of address. This verification process is crucial for security and compliance.

### Expected Fund Arrival Time

- **Bank Transfers**: 1-3 business days.
- **E-Wallets and Cards**: Usually instant or same day.

### Typical Delay Reasons and Fixes

Common reasons for delays include:
- **Verification Issues**: Ensure all KYC documents are submitted.
- **Bank Processing Times**: Allow additional time for banks to process transactions, especially during holidays.

## FAQs – ETB Bullion Deposits & Withdrawals

### What is the minimum deposit for ETB Bullion?

The minimum deposit for ETB Bullion is **$50**.

### How long do withdrawals take?

Withdrawals typically take **1-3 business days**, depending on the method chosen.

### Are there fees for deposits or withdrawals?

Deposits are generally free, while withdrawals may incur fees depending on the method used.

### Can the same method be used for both?

Yes, the same method can typically be used for both deposits and withdrawals, but this may depend on the specific method and regional restrictions.

### Are crypto or local methods supported?

Yes, ETB Bullion supports cryptocurrency deposits and withdrawals, along with various local payment options depending on the user's region.

ETB Bullion

ETB Bullion

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