In order to maintain the highest standards of security, compliance, and operational integrity, we conduct thorough verification procedures prior to processing certain withdrawal requests. While most withdrawals are completed following our standard identity verification (KYC) process, there are specific cases where additional verification measures may be required.
In limited circumstances, users may be asked to temporarily deposit up to 50% of the net profit generated on their trading account as part of an enhanced verification review. This measure is implemented strictly for compliance, security validation, and proof-of-funds purposes.
Why Is This Required?
This additional step may be requested when our compliance team identifies factors such as:
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Unusual or irregular trading patterns
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Inconsistencies in account ownership verification
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Security flags triggered by third-party payment processors
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Cross-border regulatory considerations
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Anti-money laundering (AML) and counter-terrorism financing (CTF) compliance requirements
Our platform operates under strict internal risk management and financial monitoring policies. These measures are designed to protect:
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The integrity of our trading infrastructure
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The safety of client funds
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The legitimacy of all funded accounts
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Our regulatory and banking relationships
How the Process Works
If your account is selected for enhanced verification:
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You will receive an official notification from our compliance department.
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Clear instructions will be provided outlining the required deposit amount (up to 50% of net profit).
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Once the deposit is received and verified, your withdrawal request will proceed through final approval.
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Upon successful verification, both your approved withdrawal amount and the deposited verification amount will be processed in accordance with our withdrawal procedures.
Please note that this requirement does not apply to all users. It is implemented selectively and only when deemed necessary by our compliance and risk assessment team.
Our Commitment to Transparency
We understand that additional verification steps may raise questions. However, these procedures are designed to:
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Prevent fraudulent activity
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Protect legitimate users
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Ensure fair use of funded trading accounts
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Maintain long-term operational stability
All verification reviews are conducted confidentially and in accordance with our internal compliance policies. Our team is available to provide clarification and assistance throughout the process.
If you have received a notification regarding enhanced verification and require further support, please contact our compliance department directly through the official support channels listed on our website.
