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Handling Small Balances Below Minimum Withdrawal

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Overview

If your account balance is below the minimum withdrawal amount, you may not be able to process a withdrawal directly. This article explains why minimum withdrawal limits exist and provides practical solutions for handling small balances.


Why Do Minimum Withdrawal Limits Exist?

Minimum withdrawal amounts (typically $50 USD or equivalent) are set to cover the actual costs of international payment processing:

  • Bank wire transfer fees: $15-25 USD per transaction

  • Cryptocurrency network fees: $5 USD or more (e.g., USDT miner fees)

  • Payment channel costs: Fixed processing fees and compliance review expenses

Processing withdrawals below this threshold would result in fees exceeding the withdrawal amount, leaving you with little to no funds after deduction. This standard practice is common across regulated brokers in the global forex and financial services industry.


Why Can't Alternative Withdrawal Methods Be Used?

We must comply with strict regulatory requirements:

FIFO (First In, First Out) Principle

  • Withdrawal methods must match your deposit history

  • This is a core anti-money laundering (AML) requirement

  • Ensures fund sources remain clear and traceable

  • Prevents switching to unused payment channels

Payment Channel Restrictions

  • Some countries/regions restrict certain payment methods

  • Local regulations may prohibit specific channels

  • Compliance requirements cannot be bypassed

Cost Considerations

  • For very small amounts, processing fees typically exceed the balance

  • Results in zero or negative net amounts after fees


What Happens to Long-Term Small Balances?

Accounts with balances below the minimum withdrawal amount and no activity may become inactive or dormant. According to international regulations and industry practices:

Account Monitoring

  • We periodically attempt to contact account holders

  • Account information is updated as needed

  • Monitoring prevents unauthorized transactions

Unclaimed Property Regulations

  • After extended periods of inactivity (typically 3-7 years, depending on jurisdiction)

  • Funds may be classified as "unclaimed property"

  • Reported and transferred to government or regulatory agencies for safekeeping

  • Clients can reclaim funds anytime through identity verification

Important Notes

  • This is not fund "withholding" but a regulatory requirement

  • Prevents permanent loss of funds

  • Covers administrative costs of maintaining small accounts

  • No additional inactivity fees are charged (unless specified in client agreement)

  • Long-term inactivity may result in account closure per regulations


Solutions for Small Balances

Option 1: Make an Additional Deposit (Recommended)

  • Add funds to reach or exceed the minimum withdrawal amount

  • Withdraw the entire balance in one transaction (minus standard fees)

  • Most economical and fastest solution

Option 2: Keep Your Account Active

  • Log in regularly to prevent dormant status

  • Make small trades periodically

  • Contact customer service to update information anytime


Frequently Asked Questions

Will my small balance disappear?

No. We securely hold your funds until you withdraw, add funds, or they are processed according to regulations. You can claim them at any time.

How can I avoid small balance issues?

Clear your account before stopping trading or maintain minimum account activity.

Can I donate or forfeit my balance?

This may be possible in some cases but requires written confirmation and compliance approval. Please contact customer service to discuss.


Need Assistance?

We understand the importance of your funds, regardless of amount. For questions about:

  • Making additional deposits

  • Account status inquiries

  • Withdrawal procedures

Contact us:

Our team is ready to help you find the best solution for your situation.

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