LEGAL

Withdrawal Policy

We understand the importance of having a transparent and efficient withdrawal process. This policy provides information on how to withdraw funds from your SafeTradePortal account.

Eligibility:

  • To initiate a withdrawal, you must have completed our verification process by providing valid identification and proof of address documentation.

Processing:

  • Withdrawal requests are typically processed within 5 business days, but may vary depending on your account status, withdrawal amount, and chosen payment method.

Important Information:

  • Outstanding Credit: All outstanding credit must be settled before your withdrawal request can be processed.
  • Third-Party Withdrawals: Funds can only be withdrawn to accounts held in the same name as your trading account. Third-party withdrawals are prohibited.
  • AML Compliance: We may request additional documentation or information for larger withdrawals or specific cases, adhering to Anti-Money Laundering (AML) regulations.
  • Fees: When withdrawing over 20% of profits or closing your account, management fees, swap fees, and liquidity provider fees must be paid upfront due to account segregation limitations.

Additional Terms:

  • This policy, along with all company policies and the Preamble, form a binding agreement between you (User/Client) and SafeTradePortal.
  • By using our website, you agree to these Terms and Conditions.
  • Any activity on our website is governed by these Terms and Conditions.
  • This policy is subject to change and may be updated periodically. We recommend you review it regularly and contact our support team with any questions.

Our Commitment:

By adhering to this withdrawal policy, we aim to ensure a secure, compliant environment for our clients while facilitating smooth and timely fund withdrawals.