We reserve the right to impose withdrawal limits and withdrawal fees in our Online Trading Facility, at any time.
Upon submitting a withdrawal request you may be required to submit documentation as required by applicable “Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation” and/or any other similar rules and regulations applicable to us.
When a withdrawal or refund is performed, we reserve the right (but shall under no circumstances be obliged) to remit the funds to the same remitter from, and by the same payment method through which such funds were initially received by us. In that connection, we reserve the right, at our sole discretion, (a) to decline withdrawals via certain specific payment methods; (b) to require another payment method as the one indicated in any withdrawal request, in which instance a new withdrawal request may have to be submitted; and/or (c) to require that further documentation be submitted, as required by applicable “ Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation” and/or any other similar rules and regulations applicable to us, before proceeding with any withdrawal request.
If we are unable to remit the funds, or any partial amount thereof, to the same remitter from, and by the same payment method through which such funds were initially received by us, we reserve the right (but shall under no circumstances be obliged) to transmit the funds via an alternative payment method selected by us, at our sole discretion, in United States Dollars (regardless of the currency in which the initial deposit was made). Under these circumstances, we shall not be responsible for any transfer fees or charges charged by the receiver and/or for any currency exchange rates resulting from the payment of such amount in United States Dollars.
Withdrawal requests that are accepted and approved by us in accordance with the terms of the Agreement and/or any agreements by and between us, including, without limitation, these Terms and Conditions, are, in principle, processed within one Business Days following the receipt of the transfer request instructions. The amount to b e transferred will reduce the balance of the relevant Account(s) from which such transfer is to be made, when the transfer request process is concluded. We reserve the right (a) to decline a withdrawal request if the request is not in accordance with the provisions of this Section 69, or (b) to delay the processing of the request if we are not satisfied with the ancillary documentation submitted with the withdrawal request.
You agree to pay any bank transfer fees incurred when you are withdrawing funds from your Account(s) or when funds are refunded by us to your designated bank account. You are solely responsible for the payments details you are providing us with and we do not accept any responsibility for your funds, if the payment details you have provided to us are incorrect or incomplete. It is also understood that we do not accept any responsibility for any funds that are not directly deposited into our bank accounts.
Profits may only be paid to the initiator of an Account and to an account with a financial institution under his own name and not to any third party’s account. When you maintain an Account with us by means of telegraphic/wire deposits, profits are only paid to the holder of the originating (bank) account, and it is your onus to ensure that the account number and name accompany all transfers to us. When you maintain an Account by means of credit/debit card deposits, profits are returned to the same credit/debit card up to the value of the collateral deposited via the credit/debit card. Additional profits exceeding the value of the collateral deposited via the credit/debit card will be transferred by means of telegraphic/wire deposits subject to the conditions described above.
Refunds and Withdrawals
Dirección de registroTwo Artillery Court, 2nd Floor, 161 Shedden Road, George Town, PO Box 799, KY1-1103, Cayman Islands GNT Capital Ltd y nuestra marca comercial Global Next Trade, atienden tanto a clientes individuales como corporativos, ofreciendo acceso a mercados globales en CFDs. “Contratos por Diferencia”. Cuando operas CFDs con GNT Capital Ltd. simplemente estás especulando sobre el resultado de un instrumento financiero y, por lo tanto, no recibes la entrega de ningún instrumento subyacente, ni tienes derecho a dividendos pagaderos ni a otros beneficios relacionados con el mismo. Nuestros clientes acceden a estos productos a través de acuerdos privados diseñados para navegar las complejidades y riesgos inherentes de estos mercados financieros de alto riesgo. Es crucial que los clientes comprendan que, aunque estos mercados presentan oportunidades significativas, también conllevan un potencial de pérdida sustancial y pueden no ser adecuados para todos los inversores. Aconsejamos firmemente a nuestros clientes realizar una evaluación exhaustiva de su situación financiera y apetito de riesgo y buscar asesoramiento financiero independiente si es necesario antes de emprender cualquier actividad de trading. Nuestros servicios, en cumplimiento con los marcos legales y regulatorios de las jurisdicciones en las que operamos, no están destinados a la distribución a, ni uso por, ninguna persona en ninguna jurisdicción donde dicha distribución o uso contravendría las leyes locales, particularmente en Estados Unidos y Canadá. Tenga en cuenta que nuestros términos, condiciones y tarifas, incluidos los relacionados con la plataforma y datos del mercado, están sujetos a cambios según se detalla en nuestros acuerdos privados. De acuerdo con las regulaciones de intercambio, los clientes se categorizan como no profesionales o profesionales, cada uno con su propio conjunto de requisitos de cumplimiento y tarifas. Animamos a los clientes a revisar regularmente estos términos y contactar a nuestro equipo de soporte para aclaraciones o más información.