This guide explains the rules for managing funds in your FXTRADING.com accounts, including pre-KYC limitations and post-KYC capabilities.
Pre-KYC Rules
Deposit Limitations:
Accounts that haven't completed KYC can deposit up to $2,000 or equivalent
Trading is allowed to experience the platform
Withdrawal Limitations:
Withdrawals are not permitted before completing KYC
KYC verification must be completed to withdraw funds
Transfer Limitations:
Accounts without KYC cannot receive transfers
Accounts without KYC cannot transfer to other accounts
Trading accounts cannot transfer to Partner wallets or other accounts
Post-KYC Rules
Deposits:
No deposit limitations after KYC completion
Withdrawals:
Withdrawals are permitted after KYC completion
Transfers:
KYC-verified accounts can receive transfers
KYC-verified accounts can transfer to other KYC-verified accounts
Rebates transfers can only occur between KYC-verified accounts
Key Principles
Anti-Money Laundering Compliance:
All transfers require both sending and receiving accounts to be KYC-verified
Funds in non-KYC accounts must remain in the account holder's own trading accounts
Partner wallets can only transfer rebates to KYC-verified accounts
Operation Restrictions:
Non-KYC accounts cannot receive external transfers
Non-KYC accounts cannot transfer from Partner wallets
Internal Transfers (Between Your Accounts)
Eligible Sending Accounts:
Standard trading accounts
Investment wallets
Partner wallets
Ineligible Sending Accounts:
Funds Management accounts (not displayed)
Social trading accounts with specific conditions:
Active Signal Provider accounts: visible but cannot be selected
Archived Signal Provider accounts: not displayed
Eligible Receiving Accounts:
Standard trading accounts
Investment wallets (INV)
Social trading accounts
Ineligible Receiving Accounts:
Partner wallets
Funds Management accounts (not displayed)
External Transfers (To Another Account Holder)
Eligible Sending Account Types:
Partner wallets
Eligible Receiving Accounts:
Standard trading accounts
Investment wallets (INV)
Social trading accounts
Ineligible Receiving Accounts:
Partner wallets
Funds Management accounts
Deposit Eligibility
Eligible for Deposits:
Standard trading accounts
Investment wallets (INV)
Social trading accounts
Ineligible for Deposits:
Partner wallets
Funds Management accounts (not displayed)
Withdrawal Eligibility
Eligible for Withdrawals:
Standard trading accounts
Investment wallets (INV)
Partner wallets
Ineligible for Withdrawals:
Funds Management accounts (not displayed)
Social trading accounts with specific conditions:
Active Signal Provider accounts: visible but cannot be selected
Archived Signal Provider accounts: not displayed
How do I identify different wallet types?
Investment Wallet: Blue label displaying "INV"
Partner Wallet: Green label in the Client Portal