Deposit & Withdrawal Policy
Trading in any investment
opportunity that may generate profit requires customers to deposit
money on their online account. Profits may be withdrawn from the
Deposit to TradeTrade should be made from a source (e.g. bank
account, payment system, credit/debit card).Client should provide
card/bank account ownership confirmation to avoid payments from
3rd parties.For example, if client wants to deposit using card,
the card scan copy or card photo should be provided (read more
about verification and AML policy). If client doesn’t comply with
this policy, deposit can be rejected.Please note that client’s
account TradeTrade can be deposited with the amount different
from what was sent because of the commission. The Company does not
charge any commission it can be charged by payment system or bank.
Please, find out more about commission on the deposit/withdraw
According to generally acceptable AML rules and regulations,
client should withdraw funds only through the same bank account or
credit/debit card or payment system account that was used to
deposit the funds and the same currency. In addition, when you
deposit or withdraw money for trading purposes, you should be
aware that additional fees and restrictions may apply. Without
derogating of the foregoing, TradeTrade may execute withdrawals to
a different facility than the one used for the deposit, subject to
Anti Money-Laundering regulations. Additional information and
documents may be required to present from client during
To withdraw your funds you should follow several steps and rules
1. Log in to your personal account.
Internal transfer tab and withdraw your funds from trading account
to the MoneyBox.
3. After processing of internal transfer is
done, you can apply for the withdraw from the MoneyBox to payment
system, bank or card.
4. Open withdraw funds tab and fill out
the fields.If the additional documents is required, we contact you
within one working day.
When there are two or more active
details, the withdrawal is carried out on any of the selected
details in proportion to deposits. Withdrawing funds to bank
accounts are possible only after depositing money through a
bank.The Company does not charge any commission. Commission based
on the beneficiary’s bank.Withdrawing process will be completed
within 5 business days from the moment of accepting withdrawing
request by the Company from the Client.Attention! TradeTrade, in
accordance with international laws on combating terrorist
financing and money laundering, does not accept payments from
third parties and payments to third parties are not carried out.
TradeTrade is not liable in case of 3rd parties delays, who are
not related to the company.Bank transfer takes 3-5 banking days
under normal conditions.The TradeTrade company processes
withdrawals to the Visa, Mastercard, China Union Pay Cards within
1-2 business days. But please note that under normal conditions
payments go up to 6 banking days from the moment of accepting
withdrawing request by the Company from the Client.