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Settlement & funding

Fund through official rails — before exposure

How Kodiac documents USDT settlement, India deposit/withdraw guides and scam checks — so capital reaches the right place before a mandate is active.

Where broker connectivity applies, trading capital typically stays with the broker. Kodiac is the mandate layer — not a bank wallet.

Never send funds to Telegram “managers”, unlock-fee requests or addresses outside the official app / kodiaccapital.com flow. Capital at risk.

Diligence

Trust signals

  • Operated by Kodiac Capital Limited (Dubai company registration (filing in progress)) — see Trust Center.
  • Broker pages describe connectivity to Kodiac desks; funds stay at your broker.
  • No invented licences, awards, or guaranteed returns.

Funding in one picture

Updated 2026-10-03. Platform settlement commonly uses USDT. For broker-connected mandates, trading capital typically remains at your broker under that broker’s client-asset rules — see Client Asset Model. Kodiac provides the mandate, desk and oversight layer above that relationship.

  • Use only addresses shown in the official app / kodiaccapital.com flow.
  • Match the network (TRC20 vs ERC20) exactly — wrong chain can mean permanent loss.
  • Never fund Telegram DMs, “manager” wallets, or unlock-fee requests.
  • Confirm support@kodiaccapital.com if anything feels off.

Funding guides

Broker funding notes

Deposit methods vary by broker entity and residency. Compare funding conversations on Exness vs Vantage and browse the brokers directory. Kodiac does not invent pip tables or “instant withdrawal” guarantees — and does not hold client cash as a bank.

Related hubs

FAQ

What deposit methods does Kodiac support?
Kodiac primarily documents USDT settlement rails (commonly TRC20) for platform funding workflows. Exact networks, minimums and confirmations can change — always follow in-app instructions and official kodiaccapital.com links, never addresses from chat apps.
Do my trading funds sit with Kodiac?
For broker-connected mandates, trading balances typically remain at your broker under that broker’s client-asset model. Kodiac provides the mandate, desk and oversight layer — not brokerage custody. See Trust Center → Client Asset Model.
USDT TRC20 or ERC20?
TRC20 is often preferred for lower network fees on routine transfers, but the only correct network is the one shown for that deposit address. Sending on the wrong chain can permanently lose funds.
How do withdrawals work?
Withdrawals follow the same rail and KYC rules as deposits. Watch for scam patterns: “unlock fees”, fake tax invoices, and Telegram “managers” asking for extra USDT. Use official verify pages if anything feels off. Capital at risk.

Diligence

Affiliate & commercial disclosure

Kodiac Capital provides mandate design, desk execution and oversight. We are not the broker named on this page, do not custody client broker balances, and may earn fees when you use Kodiac products. Broker terms, spreads, and availability are set by the broker — verify on the broker’s official site.

Diligence

Risk disclosure

Trading Forex and CFDs involves substantial risk of loss and is not suitable for all investors. Past performance is not indicative of future results. Capital is at risk.

Fund only through official rails

Follow official deposit steps, confirm the domain, and verify links before every transfer. Capital at risk.

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