Account Deposit, Fund Withdrawal.
The company requires the sender's name to completely match the name specified during account registration during replenishment (if the payment system provides the sender's name). Acceptance of payments from third parties is prohibited.
Company generally reserves the right to require strict adherence to agreed upon replenishment and withdrawal procedures. Money can be withdrawn to the same account in the same way the replenishment was done. While withdrawing funds, the name of the recipient must strictly match the name of the customer in the company database.
If the replenishment was made via bank transfer, funds may only be withdrawn via bank transfer to the same bank and account where the replenishment was made. If the replenishment was carried out through an electronic payment system, funds can be withdrawn through the same system and electronic payment to the account on which the replenishment was carried out.
The Company, in its sole discretion, declares that the transfer of funds from its clients is permitted only if the Company intends to operate a transaction for the purpose of making a profit within the scope of the services provided by the Company in order to comply with the Anti-Money Laundering Policy. .
If the Company has sufficient reason to believe that the Account Holder is using the transfer of funds for a purpose other than the services provided by the Company, in violation of laws and/or the Company's anti-money laundering policy, the Company shall conduct transactions on this Personal Account. For trading accounts and clients' personal accounts (Trader's Room).
If you have any further questions, please email email@example.com.