Deposits & Withdrawals Policy
Clear guidelines ensuring secure, compliant, and transparent financial transactions for all our clients.
Our Policy Overview
At 7figuresGT, all deposits and withdrawals must be made directly by the account owner to ensure security and compliance.
Core Policy Statement
We do not accept third-party deposits. All funds must originate from an account that matches the name on the trading account. Similarly, we do not process third-party withdrawals. Payouts can only be sent to accounts owned by the same individual who registered the trading account.
- Account owner only transactions
- Name matching requirement
- No third-party transactions
- Secure processing
Why This Policy Exists
This policy is in place to ensure compliance with financial regulations, prevent fraud, and protect the integrity of your trading account. It helps maintain a secure and transparent trading environment for all our clients.
Important Notice
Any attempt to use third-party accounts for deposits or withdrawals will result in transaction rejection and may lead to account suspension.
Key Policy Features
Understanding the core principles that protect your account and ensure secure transactions.
Account Owner Only
All transactions must be made by the registered account owner.
- Direct account ownership
- Name matching requirement
- Personal verification
- Identity confirmation
Fraud Prevention
Protecting your account from unauthorized transactions.
- Third-party prevention
- Security measures
- Account protection
- Risk mitigation
Regulatory Compliance
Ensuring compliance with financial regulations and standards.
- Financial regulations
- Legal compliance
- Industry standards
- Audit requirements
Deposit Policy
Clear guidelines for making secure deposits to your trading account.
Direct Deposits Only
All deposits must originate from accounts owned by the registered user.
- Account name matching
- Personal bank accounts
- Direct transfers only
- No third-party funds
Identity Verification
We verify that all deposits come from the account owner.
- Name verification
- Account ownership
- Personal identification
- Direct relationship
No Third-Party Deposits
We do not accept deposits from third-party accounts.
- Family member accounts
- Business accounts
- Friend transfers
- Third-party payments
Secure Processing
All deposits are processed securely and efficiently.
- Secure transfers
- Quick processing
- Transaction tracking
- Confirmation system
Withdrawal Policy
Secure and compliant withdrawal procedures for your trading profits.
Owner-Only Withdrawals
Withdrawals can only be sent to accounts owned by the registered user.
- Personal accounts only
- Name verification
- Direct payouts
- Owner confirmation
No Third-Party Withdrawals
We do not process withdrawals to third-party accounts.
- Family member accounts
- Business accounts
- Friend transfers
- Third-party payouts
Security Verification
Multiple security checks ensure safe and legitimate withdrawals.
- Identity verification
- Account ownership
- Security protocols
- Fraud prevention
Processing Time
Standard processing times for secure withdrawal processing.
- 24-48 hour processing
- Security review
- Verification checks
- Confirmation system
Why This Policy is Essential
Understanding the critical reasons behind our strict deposit and withdrawal policies.
Financial Regulations
Compliance with international financial regulations and standards.
- Regulatory compliance
- Legal requirements
- Industry standards
- Audit readiness
Fraud Prevention
Protecting accounts from fraudulent activities and unauthorized access.
- Account security
- Fraud prevention
- Risk mitigation
- Protection measures
Account Integrity
Maintaining the integrity and security of trading accounts.
- Account protection
- Data security
- Privacy protection
- Trust building
Professional Standards
Upholding professional standards in financial services.
- Professional service
- Quality assurance
- Trust building
- Reputation protection
How It Works
Simple 4-step process to ensure secure and compliant transactions.
Account Registration
Register your trading account with accurate personal information.
Identity Verification
Complete identity verification with matching documents.
Direct Transactions
Make deposits and withdrawals using your own accounts only.
Secure Processing
All transactions are processed securely with verification.
Ready to Start Trading?
Join thousands of investors who trust our secure and compliant trading platform. Your financial security is our top priority.