Deposits:

  • Source of Deposits: Clients are required to deposit funds from a single source, such as a designated bank account.
  • Account Holder Details: Clients are required to deposit funds from a single source, such as a designated bank account.
  • SWIFT Confirmation: SWIFT Confirmation: Authenticity of a SWIFT confirmation is verified by sending it to LIQUID LTD to confirm the origin of funds for trading.
  • Processing Time: Processing Time: Deposits via Bank/Wire Transfer may take 3-10 business days to reflect in your trading account.
  • Dormant Accounts:Dormant Accounts: Accounts inactive for six (6) months will incur a 5% deduction each month as a Dormant Fee.

Withdrawals:

  • Method:Withdrawals must be processed to the same bank account or credit/debit card used for deposits.
  • Currency:Withdrawals are typically processed in the same currency as the respective deposit.
  • Fees: Withdrawals may incur processing and handling fees, as detailed in the fees schedule available on LIQUID LTD.
  • Alternative Payment Methods:Additional fees and restrictions may apply for withdrawals or deposits made via alternative payment methods
  • Withdrawal Form:Clients must complete and sign a withdrawal form available on the website's client area. Compliance documentation approval is required for processing withdrawals.
  • Minimum Withdrawal: : Minimum withdrawal limits apply based on the withdrawal method used.
  • Non-Deposited Funds: : Bonuses and incentives are considered Non-Deposited Funds and are subject to specific conditions for withdrawal
  • Minimum Trading Volume:: Bonuses are withdrawn upon meeting the Minimum Trading Volume requirement.

Fees:

  • Transaction Fees:: Withdrawals will be charged a transaction fee as follows:
  • Wire Transfers: : 1.00 USD/GBP/EURO
  • Credit Cards:5.00 USD/GBP/EURO plus a processing fee of 1.00 USD/1.00 EUR/1.00 GBP
  • ePayments:5.00 USD/GBP/EURO
  • Zero Fee for Crypto Transfers: Withdrawals or deposits via Crypto Transfers incur zero fees.
  • Levy for Low Activity Accounts: A : A levy of 1% of the withdrawal amount will be charged to any withdrawal from an account with low activity
  • Minimum Withdrawal Amount:Minimum withdrawal for wire transfers is 500.00 USD/GBP/EURO, while minimum withdrawal for any other method is 10.00 USD/GBP/EURO.

Processing time :

  • Credit Card/Bank Transfers: Withdrawal processing times vary but usually take up to five business days. Longer processing times may apply for bank transfers.
  • Processing Period: Withdrawal requests are generally processed within 4-7 business days upon receipt.
  • Note: Any inaccuracies in submitted withdrawal requests are the responsibility of the account holder.
  • Credit Card Release:Funds are released to the client's credit account after debiting from the company's account, which may take up to 5 business days or longer to reflect on the client's credit card account balance
  • Additional Charges:Additional fees imposed by intermediary banks may apply for wire transfers.

Currency :

  • Account Currency: Accounts may comprise different currencies, subject to exchange rate conditions and LIQUID LTD's discretion
  • Currency Conversion:Funds in currencies other than the account's base currencies (USD, Euro, GBP) will be converted at prevailing exchange rates.

Additional Conditions:

  • Regulatory Compliance:The policy may be subject to additional conditions or requirements to comply with regulations and policies, including those concerning money laundering prevention.
  • Terms and Conditions:: Usage of the site and services is subject to the Terms and Conditions set by LIQUID LTD.

For any queries regarding policy matters, please feel free to contact us.

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