DEPOSIT AND WITHDRAWAL POLICY (WD POLICY)
The trading of any investment opportunity that can generate profits requires, Aventis Trader Company clients to deposit money in their online account. Any profits can be withdrawn from the online account.
Deposits and withdrawals are regulated by these Withdrawal Rules, as well as by generally applicable terms and conditions.
DEPOZYTY
It is necessary for the client to make all deposits from one source (e.g. one bank account). In case you want to start trading, you should make sure that this account is in your country of residence and in your name. In order to certify that the SWIFT confirmation is authentic, it must be sent to Aventis Trader Company to confirm the origin of the money that will be used for trading. However, if you do not comply with this policy, you may be deprived of depositing money via bank transfer.
EXTRACTS
In compliance with generally accepted rules and regulations, in accordance with the Anti-Money Laundering and Terrorist Financing Act, withdrawals must only be made via the same payment method that was used to deposit the funds. Unless we agree otherwise, withdrawals from the Account may only be made in the same currency in which the deposit was made. Furthermore, by depositing or withdrawing money for commercial purposes using alternative payment methods, you should be aware there may be additional fees and restrictions applicable.