We generally process withdrawals to the same payment method as your deposit. For example, if you funded using a credit card, the withdrawal of your original deposit will be returned to the credit card you used. Similarly, with PayPal investments, we will process the withdrawal to your PayPal account. This policy aligns with anti-money laundering (AML) regulations, which require financial transactions to adhere to strict compliance measures to ensure legitimacy and enhance financial security.
Before initiating a withdrawal, it is mandatory to verify your FXTRADING.com account. Verification includes confirming your identity through valid documentation, ensuring compliance with security protocols and financial regulations.
For profits earned exceeding the original deposit, a special request can be made to withdraw to your nominated bank account or the payment option of your choice. However, this option is only available if the payment facility allows us to do so (i.e. PayPal account). As an alternative, bank wire transfers can be utilized for withdrawing larger balances, offering a secure method when electronic payment options are not available.
When using electronic payment options for withdrawals, such as PayPal, ensure you correctly select the appropriate payment method during the withdrawal procedure.
Anti-Money Laundering (AML) Regulations
FXTRADING.com adheres strictly to Anti-Money Laundering (AML) regulations. These policies ensure that all user transactions are legitimate and comply with international financial standards. For instance, withdrawals must follow the rule of using the original deposit method, and account verification requires valid documentation to confirm identity.