All deposits and withdrawals on trading accounts held with the company must abide by the following requirements:
Due to AML & CTF laws, the Company cannot receive or deposit funds to third parties.
Funds sent to the Company must be from a bank account, Credit/Debit card or Alternative Payment Method (Skrill, Neteller, Uphold or others) under the same name as the trading account name with the Company.
All funds withdrawn from a trading account must go to a bank account, Credit/Debit card or Alternative Payment Method (Skrill, Neteller, Uphold or others) under the same name as the trading account name with the Company.
Profits may be withdrawn to an alternative source under the same name as the trading account name with the Company.
All withdrawal requests are processed on First-in-First-Out (FIFO) basis according to the funding source of origination. For example, a deposit is made via Debit/Credit Card; then a subsequent withdrawal request is received. The amount of funds sent back to the relevant Debit/Credit Card, when a withdrawal request is received, may not exceed the original amount deposited from same. Any profits made in excess of the deposited amount will be transferred to a nominated bank account; which must be held in the same name as your trading account.
All withdrawals must be taken in the currency the account is held in or the conversion costs are the responsibility of the client and Tradeview will not reimburse clients conversion rates.
IMPORTANT NOTICE TO CLIENTS REGARDING CRYPTO CURRENCY PROHIBITION
Please be advised that Tradeview does not accept crypto currency for deposit into client accounts. all deposits into client accounts must be made in fiat currency such as USD, JPY, EUR, GBP, CAD and MXN. clients using third party payment providers such as bitwallet to fund their account at Tradeview are prohibited from depositing crypto currency with the third party payment provider and then converting the crypto currency to fiat currency for further deposit into their account. Tradeview must be able to trace all deposits back to a regulated financial institution. violations of this anti-money laundering compliance provision regarding the use of crypto currency as a source for deposit into your Tradeview account will result in the immediate liquidation of all open positions in your account and the permanent closure of your account.
Recently, lawbreaking parties have been conducting fraudulent business using clone information from our websites and the the likeness of our CEO as their own. Please beware, particularly in East/Southeast Asia where this has been taking place. Click here to read our complete statement.