Withdrawal-Policy

At Fingeko, we have developed a transparent and efficient withdrawal policy to ensure a seamless and secure process for our customers when they wish to withdraw their funds. Please review the following guidelines and procedures for initiating a withdrawal:

Withdrawal Eligibility

  • Customers must complete the required verification procedures, including submitting a valid ID and proof of address, in accordance with Fingeko’s compliance requirements.

Processing Time

  • Withdrawal requests are typically processed within 5 business days from the date of submission.

  • Processing times may vary depending on factors such as account status, withdrawal amount, and the chosen payment method.

Outstanding Balances

  • To approve and process a withdrawal, all outstanding balances must be settled. Failure to do so will result in the withdrawal request being canceled.

Third-Party Withdrawals

  • Withdrawals are only permitted to accounts registered under the same name as the trading account holder.

  • Third-party withdrawals are strictly prohibited to maintain account security.

Anti-Money Laundering (AML) Compliance

  • In line with AML regulations, Fingeko may request additional documentation for larger withdrawal amounts or under specific circumstances to ensure compliance.

Management and Additional Fees

  • If you withdraw more than 20% of your profits or close your account, management fees, swap fees, or liquidity provider fees will apply.

  • These fees must be paid in advance, as our account segregation policies do not permit fee deductions from the withdrawal amount.

Additional Terms and Conditions

  • The preamble to these Terms of Use is an inseparable part of this policy and, together with all Fingeko policies, constitutes a binding agreement between the User and Fingeko.

  • All individuals accessing, visiting, or using the Fingeko website (hereinafter referred to as “Users” or “Customers”) unambiguously and unconditionally agree to these Terms and Conditions.

  • All activities conducted on, with, or through the Fingeko website are subject to these Terms and Conditions.

Policy Updates

  • This withdrawal policy is subject to change and may be updated periodically based on Fingeko’s internal policies.

  • We encourage customers to review this policy regularly and contact our support team for any questions regarding the withdrawal process.

By adhering to these withdrawal guidelines, Fingeko aims to provide a safe, secure, and compliant environment for our customers, ensuring smooth and timely processing of fund withdrawals.