Withdrawal Procedures

Withdrawal procedures have never been easier and faster! Our team has set up a straightforward and secure method to ensure that you get your profits or funds within the shortest possible time.

Withdrawal Procedures

Our withdrawal procedure is easy and fast, ensuring that you get your profits or funds in the shortest possible time.

Wire/Bank Transfer

Safest method

Same as for deposit

5-7 business days**

50 USD/GBP/EUR

Removing your money

Why

What currency

When

How much it costs

Debit/Credit Card

Fastest method

Same as for deposit

3-5 business days**

25 USD/GBP/EUR

* USD, GBP, EUR, or other local currency you used to make the deposit
** May vary based on various factors such as the withdrawal amount, and if the account fully complies with the anti-money laundering and compliance procedures of the company.

Removing
your money

Wire/Bank Transfer

Why

Safest method

What currency*

Same as deposit

When

5-7 business days**

How much it costs

50 USD/GBP/EUR

Debit/Credit Card

Why

Fastest method

What currency*

Same as deposit

When

3-5 business days**

How much it costs

25 USD/GBP/EUR

*USD, GBP, EUR, or other local currency used for deposit
** May vary based on the withdrawal amount and compliance of account

Attention: To apply for a Withdrawal Request, clients shall have to log in their trading account with their unique credentials, fill in the desired details in the Withdrawal Section and click on “Submit”.

Only requests submitted through a client’s trading account to the system shall be considered as official requests.

Anti-Money Laundering and Compliance Policies

Markets.Online has a strict anti-money laundering and compliance policies that guarantee the security of your investment and profits and ensure your funds are always protected.

All withdrawal requests are reviewed; if any evidence and frauds are found, the assets are frozen and reported.

Consequently, withdrawal requests are only accepted for fully compliant and verified accounts. Submit the following documents to ensure your account is verified:

As a regulated online broker, Markets.Online has to follow strict anti-money laundering and compliance policies. These measures also guarantee the security of your investment and profits as well as make sure that your funds are protected.

Consequently, all withdrawal requests are thoroughly reviewed by our Compliance Department. Should any evidence of fraudulent transactions be found, the assets are frozen and reported to the relevant authorities.

To make a successful and quick withdrawal, customers must ensure that their account is compliant and verified. To verify an account, the following documents must be submitted to our Compliance Department:

Proof of identity

Either a copy of your passport’s bio page or a clear picture of both sides of any government-issued identity card (National ID).

Copy of your passport’s bio page or both sides of any government-issued identity card.

Proof of address

A copy of a recent utility bill, such as water, electricity and gas that you consume at your residence.

Copy of a recent utility bill, such as water, electricity and gas consumed at your residence.

Proof of payment

A SWIFT copy/MT103 sheet for wire/bank transfer or copy of both sides of debit/credit card used for the deposit.

For wire/bank transfer = SWIFT copy/MT103 sheet
For debit/credit card deposit = clear picture of both side of the card used

Transaction Authorisation Form (TAF)

Can be downloaded here. Must be filled, hand-signed, scanned and sent to our compliance department.

Downloaded here; fill, hand-sign, and scan before sending to us

Reasons for delayed or denied withdrawal

  • Non-compliant account
  • Non-verified account
  • Lack of available funds
  • Dormant account
  • The account is not compliant with our compliance and anti-money laundering policies
  • The account does not have have the requested withdrawal amount
  • The account is termed as Dormant (See Terms and Conditions)
  • If the account holder has an open position that lessens his/her balance

Need help with withdrawing?

Get in touch with us

One of our agents can assist you with the withdrawal procedure or answer your withdrawal-related questions. Get in touch:

    Spot the chat button on-site & follow the instructions
    +35 924 372 490