Binarymate deposit and withdrawal limits


Company is not responsible for any third party access to the Client personal information and withdrawal orders. In some cases, and considering that third parties, i. The security service of the company has the right to hold the order up to 10 business days, previously having notified the Client. Current banking details mean details received within 24 twenty four hours prior to payment. When the trading account balance is funded using online payment systems, Client may order withdrawal only to the same payment system which he has used to fund his trading account in the corresponding currency or it's equivalent.

When the trading account balance is funded using direct bank transfer, funds will be credited within 1 working day after the transfer was actually credited to Company account.

Clients who fund their account using direct bank transfer may order withdrawal only to the account from which the payment was done. An upfront bank transfer fee 50 USD will be applied for international bank transfer. Company reserves the right to reject a request for withdrawal in case of an explicit intention to exchange customer funds from one payment system to another. Company reserves the right to amend this Agreement notifying the Client about it at least 2 business days prior to the effective date of these amendments.

Posting the relevant information on the main page of the www. The Client undertakes to consult and review regularly the www. Company cannot be held responsible for non-fulfilment of any obligations involving quality of online communication of information to the Client terminal or use of information, software, and interfaces of websites which do not belong to the Company. Company must notify the Client about the reasons for the above decision.

Persons under 18 years or under the age of majority, which is legally allowed to participate in financial trading, can not use the services of the Website. Any and all notices, requests, complaints, and information received from this address are considered as sent by the Client. Company may request from Client a confirmation of accuracy of the personal account data for a due diligence and in the event of a withdrawal request.

Client agrees to provide all documents and notices, notarize documents, and take all other actions which the Company may request in accordance with the Anti Money Laundering Policy. In case of double registration of the same Client, the Company has the right to cancel duplicated registrations, cancel opened positions and withdrawal requests.

All duplicated accounts will be frozen for investigation purposes. Client understands that the risk of suffering trading losses may be quite significant. Client should analyze his financial capabilities before engaging in trading operations. Client realizes that he may completely lose his all initial funds and any additional funds used when trading on the market.

Client was informed about additional risks associated with the specifics of functioning of e-trade systems and the problems of Internet communication nodes. Client bears full responsibility for the risks associated with the storage of trading account access data, and must ensure that third parties cannot access the trade terminals. Company may revise change an executed trade upon discovery of software malfunction within 5 trading sessions after malfunction was discovered.

In this case, Client will be provided by a market prices history from at least 2 independent quotes sources. The parties will try to settle all disputes by negotiation. Inquiries placed using online communication programs, such as Skype or similar, cannot be considered as official. Termination of service and refund of the deposit will come into effect upon expiration of 5 banking days after the Client was sent a notice by e-mail provided at the time of registration of trading account.

In case of failure to reach an agreement through negotiations and correspondence within 3 three months from the date of the initiation of a dispute its further consideration will be directed towards the justifiability in accordance with the laws of the Republic of Seychelles.

The Company has the right to request the customer to confirm his identity and information provided upon registration. At any time Client can be asked to provide an electronic copy, certified copy or notarized copy of a passport at the discretion of the Company.

If the Client has not received a request to provide the documents, the procedure of enhanced verification is not mandatory, but the Client can voluntarily send a copy of the passport or other proof of identity. All withdrawal requests should be processed to the same account, from where trading deposit was initially transferred.

Customer acknowledges that the registration data, referred to him for opening an account can be used by the Company in the fight against money laundering.

Customer is responsible for the authenticity of submitted documents copies and recognizes the right of the Company, in case of doubt about their authenticity, to contact authorities of the issuer of the document to verify its authenticity and if it detects a falsification of the document, Company has the right to place an account on hold and conduct an investigation.

The Company will use the details specified by the customer provided upon registration. Client must immediately notify the Company of any changes in contact information. Any correspondence documents, announcements, notifications, confirmations, reports, etc.

Also, company reserves the rights to cancel all trading orders previously done by the client. In this case, this Agreement shall be terminated and Company terminates providing services to the Client. No person shall abuse this site for the purpose of money laundering. Binarymate may employ best-practice anti-money laundering AML procedures. Binarymate reserves the right to refuse to do business with, to discontinue to do business with, and to reverse the transactions of, clients who do not accept or conform to the following AML requirements and policies:.

No funds may be collected on accounts opened in false names or on multiple accounts opened by the same person. Any suspicious or fraudulent transactions will be immediately reported to the relevant authorities. Binarymate offers a number of attractive reward features to its new and subsisting clients.

These bonuses are limited time offers and the terms and conditions associated with bonus rewards are subject to change. Binarymate reserves the right to refuse, cancel or change the bonus at any time without any prior notice. Any indication of fraud, manipulation, cash-back arbitrage or other forms of deceitful or fraudulent activity based on the provision of the bonus will render the account inactive along with any and all profits or losses garnered.

Bonuses are optional and client is not required to take a bonus. Should client mistakenly accept a bonus, client must notify customer support within 3 working days, and must place no trades.

In such an instance, Binarymate will remove bonus from client account and client shall not be held to the terms relating to bonuses, however all terms and conditions will still apply. Binarymate finance department handles all withdrawal requests submitted.

From the time the request is made, Binarymate normally process each withdrawal request within 1 hour. However, in case of shortage of data on the client side, or delays on third-party side, the processing time may be longer.

The Binarymate finance team will determine the method of withdrawal. Client cannot request to change a withdrawal method. All funds must be returned to the source of the original deposit. However, in some cases, this may not be possible such as in cases where the original deposit source was a MasterCard.

Identification is required for all withdrawals, regardless of the withdrawal amount. If the account is initially funded by credit or debit card, or is at any point funded using a credit or debit card, Binarymate will require a copy of the front and back of the credit card used, hiding sensitive authentication data, a government issued photo ID such as a driver's license or passport and a 3-months recent proof of address such a bank statement or utility bill , if needed. Mobile phone bills and other general mail will not satisfy this requirement.

If the Binarymate account has been funded using multiple credit or debit cards, the Binarymate finance department will require copies of all cards used before a withdrawal is approved. If the account is initially funded by wire transfer, or is at any point funded by wire transfer, a copy of the bank statement from the originating account showing the transfer will be required. Should the name on the bank statement differ from the person named on the Binarymate account, further documentation showing the connection between the user and the bank account will be required.

If the account is funded by an e-wallet such as Qiwi , the client will be required to submit a photo ID and proof of address as described above where the address of the document submitted matches that on the users account at Binarymate. Please ensure the first and last four digits are visible. Cards sent showing all digits will be deleted immediately.

You should then conceal all other information. No withdrawals will be processed until such time as the Binarymate finance department has obtained all required identification and verified their authenticity. Once identification has been obtained once or in the case of higher limit withdrawals, twice , ID will not need to be provided again with the exception of if additional payment methods or cards are used to fund the account, in which case copies of further cards or bank statements will need to be provided.

Once the withdrawal has been approved, please allow an additional 5 to 6 working days for the funds to show in a client account. Please note that larger withdrawal amounts may take additional time as they may be subject to fraud checks by the processing and receiving banks.

These additional checks are not performed by, or at the request of, Binarymate and we do not have control over this process. For funds, which were not active, i. In order to fund a trading account at Binarymate, client can do so by bank transfer, using an e-wallet such as Qiwi or by utilising one of the following major credit or debit cards: Cash deposits are strictly prohibited. Binarymate charges no fees to the client to deposit using any approved deposit method, except deposits by Visa or Mastercard.

Please also note that some card issuers may charge a fee to make a deposit into your Binarymate account. Please check the terms and conditions of your card, or call your issuer directly, if you think your issuer or bank may charge you a fee. Any charges issued by the bank or issuer must be disputed directly with them, as Binarymate has no say or input on these fees. Once a deposit request via bank transfer is submitted, it can take Binarymate up to 3 business days to process the request and verify the funds have been received.

A deposit request via credit, debit card or via e-wallets into a trading account will be processed within 3 hours. From time to time, issuing banks may place security blocks on cards — clients may need to call their bank to have these blocks removed.

There is no charge to open or maintain an account at Binarymate. If the total of the first three transactions is negative, Binarymate will compensate the loss in the form of bonus and bonus rules will apply. Compensation of risk free trades can not exceed the amount of initial deposit. To use this service, you need to apply for it in advance. Simply contact your account manager and negotiate details. Client can request cancellation of service at any time, in case if there are no trading positions opened.

If trading positions are opened, client has to close it or wait till expiration. All withdrawal requests has to be treated based on standard withdrawal conditions, described in paragraph 1. Financial instruments — available for trading CFD types as currencies, indexes, stocks, commodities.

Balance — amount on the Clients or brokers trading account, not counting floatingprofit or floatingloss. In the Agreement any reference to an individual person shall include corporate entities, unincorporated associations, partnerships and individuals. Company cannot be held responsible for non-fulfilment of any obligations involving quality of online communication of information to the Client terminal or use of information, software, and interfaces of websites which do not belong to the Company.

Company must notify the Client about the reasons for the above decision. Persons under 18 years or under the age of majority, which is legally allowed to participate in financial trading, can not use the services of the Website.

Any and all notices, requests, complaints, and information received from this address are considered as sent by the Client. Company may request from Client a confirmation of accuracy of the personal account data for a due diligence and in the event of a withdrawal request.

Client agrees to provide all documents and notices, notarize documents, and take all other actions which the Company may request in accordance with the Anti Money Laundering Policy. In case of double registration of the same Client, the Company has the right to cancel duplicated registrations, cancel opened positions and withdrawal requests. All duplicated accounts will be frozen for investigation purposes. Client understands that the risk of suffering trading losses may be quite significant. Client should analyze his financial capabilities before engaging in trading operations.

Client realizes that he may completely lose his all initial funds and any additional funds used when trading on the market. Client was informed about additional risks associated with the specifics of functioning of e-trade systems and the problems of Internet communication nodes. Client bears full responsibility for the risks associated with the storage of trading account access data, and must ensure that third parties cannot access the trade terminals.

Company may revise change an executed trade upon discovery of software malfunction within 5 trading sessions after malfunction was discovered. In this case, Client will be provided by a market prices history from at least 2 independent quotes sources. The parties will try to settle all disputes by negotiation.

Inquiries placed using online communication programs, such as Skype or similar, cannot be considered as official. Termination of service and refund of the deposit will come into effect upon expiration of 5 banking days after the Client was sent a notice by e-mail provided at the time of registration of trading account.

In case of failure to reach an agreement through negotiations and correspondence within 3 three months from the date of the initiation of a dispute its further consideration will be directed towards the justifiability in accordance with the laws of the Republic of Seychelles. The Company has the right to request the customer to confirm his identity and information provided upon registration. At any time Client can be asked to provide an electronic copy, certified copy or notarized copy of a passport at the discretion of the Company.

If the Client has not received a request to provide the documents, the procedure of enhanced verification is not mandatory, but the Client can voluntarily send a copy of the passport or other proof of identity. All withdrawal requests should be processed to the same account, from where trading deposit was initially transferred.

Customer acknowledges that the registration data, referred to him for opening an account can be used by the Company in the fight against money laundering. Customer is responsible for the authenticity of submitted documents copies and recognizes the right of the Company, in case of doubt about their authenticity, to contact authorities of the issuer of the document to verify its authenticity and if it detects a falsification of the document, Company has the right to place an account on hold and conduct an investigation.

The Company will use the details specified by the customer provided upon registration. Client must immediately notify the Company of any changes in contact information. Any correspondence documents, announcements, notifications, confirmations, reports, etc. Also, company reserves the rights to cancel all trading orders previously done by the client.

In this case, this Agreement shall be terminated and Company terminates providing services to the Client. No person shall abuse this site for the purpose of money laundering. Binarymate may employ best-practice anti-money laundering AML procedures. Binarymate reserves the right to refuse to do business with, to discontinue to do business with, and to reverse the transactions of, clients who do not accept or conform to the following AML requirements and policies:.

No funds may be collected on accounts opened in false names or on multiple accounts opened by the same person. Any suspicious or fraudulent transactions will be immediately reported to the relevant authorities. Binarymate offers a number of attractive reward features to its new and subsisting clients. These bonuses are limited time offers and the terms and conditions associated with bonus rewards are subject to change.

Binarymate reserves the right to refuse, cancel or change the bonus at any time without any prior notice. Any indication of fraud, manipulation, cash-back arbitrage or other forms of deceitful or fraudulent activity based on the provision of the bonus will render the account inactive along with any and all profits or losses garnered. Bonuses are optional and client is not required to take a bonus.

Should client mistakenly accept a bonus, client must notify customer support within 3 working days, and must place no trades. In such an instance, Binarymate will remove bonus from client account and client shall not be held to the terms relating to bonuses, however all terms and conditions will still apply.

Binarymate finance department handles all withdrawal requests submitted. From the time the request is made, Binarymate normally process each withdrawal request within 1 hour. However, in case of shortage of data on the client side, or delays on third-party side, the processing time may be longer.

The Binarymate finance team will determine the method of withdrawal. Client cannot request to change a withdrawal method. All funds must be returned to the source of the original deposit. However, in some cases, this may not be possible such as in cases where the original deposit source was a MasterCard. Identification is required for all withdrawals, regardless of the withdrawal amount. If the account is initially funded by credit or debit card, or is at any point funded using a credit or debit card, Binarymate will require a copy of the front and back of the credit card used, hiding sensitive authentication data, a government issued photo ID such as a driver's license or passport and a 3-months recent proof of address such a bank statement or utility bill , if needed.

Mobile phone bills and other general mail will not satisfy this requirement. If the Binarymate account has been funded using multiple credit or debit cards, the Binarymate finance department will require copies of all cards used before a withdrawal is approved. If the account is initially funded by wire transfer, or is at any point funded by wire transfer, a copy of the bank statement from the originating account showing the transfer will be required.

Should the name on the bank statement differ from the person named on the Binarymate account, further documentation showing the connection between the user and the bank account will be required. If the account is funded by an e-wallet such as Qiwi , the client will be required to submit a photo ID and proof of address as described above where the address of the document submitted matches that on the users account at Binarymate. Please ensure the first and last four digits are visible. Cards sent showing all digits will be deleted immediately.

You should then conceal all other information. No withdrawals will be processed until such time as the Binarymate finance department has obtained all required identification and verified their authenticity. Once identification has been obtained once or in the case of higher limit withdrawals, twice , ID will not need to be provided again with the exception of if additional payment methods or cards are used to fund the account, in which case copies of further cards or bank statements will need to be provided.

Once the withdrawal has been approved, please allow an additional 5 to 6 working days for the funds to show in a client account. Please note that larger withdrawal amounts may take additional time as they may be subject to fraud checks by the processing and receiving banks.

These additional checks are not performed by, or at the request of, Binarymate and we do not have control over this process. For funds, which were not active, i.

In order to fund a trading account at Binarymate, client can do so by bank transfer, using an e-wallet such as Qiwi or by utilising one of the following major credit or debit cards: Cash deposits are strictly prohibited. Binarymate charges no fees to the client to deposit using any approved deposit method, except deposits by Visa or Mastercard. Please also note that some card issuers may charge a fee to make a deposit into your Binarymate account.

Please check the terms and conditions of your card, or call your issuer directly, if you think your issuer or bank may charge you a fee. Any charges issued by the bank or issuer must be disputed directly with them, as Binarymate has no say or input on these fees.

Once a deposit request via bank transfer is submitted, it can take Binarymate up to 3 business days to process the request and verify the funds have been received.

A deposit request via credit, debit card or via e-wallets into a trading account will be processed within 3 hours. From time to time, issuing banks may place security blocks on cards — clients may need to call their bank to have these blocks removed.

There is no charge to open or maintain an account at Binarymate. If the total of the first three transactions is negative, Binarymate will compensate the loss in the form of bonus and bonus rules will apply.

Compensation of risk free trades can not exceed the amount of initial deposit. To use this service, you need to apply for it in advance. Simply contact your account manager and negotiate details. Client can request cancellation of service at any time, in case if there are no trading positions opened. If trading positions are opened, client has to close it or wait till expiration. All withdrawal requests has to be treated based on standard withdrawal conditions, described in paragraph 1.

Financial instruments — available for trading CFD types as currencies, indexes, stocks, commodities. Balance — amount on the Clients or brokers trading account, not counting floatingprofit or floatingloss. In the Agreement any reference to an individual person shall include corporate entities, unincorporated associations, partnerships and individuals.

Headings and notes in the Agreement are for reference only and shall not affect the contents and interpretation of the Agreement. In the Agreement references to any law shall include references to any statutory modification or re-enactment thereof or to any regulation or order made under such law, statute or enactment or under such a modification or re-enactment.

When trading CFD, if balance drops to the level of bonus, an automatic closing of all open trades takes place - Margin call. The price for a given contract is calculated by reference to the price of the relevant underlying financial instrument.

For any given CFD, the Company will quote two prices: Prices will be obtained from reputable third-party price feeders and provided by the Company. Prices are updated frequently as the limitations of technology and communication links allow. The Company ensures that the Client will receive the best price by guaranteeing that the calculation of the quoted prices is made with reference and compared to a range of underlying price providers and data sources.

The Company additionally ensures to monitor its Execution Venue s on an ongoing basis and review their performance at least annually to confirm that relevant and competitive pricing is offered.

Please note that despite taking reasonable steps to obtaining best possible results for Clients, the Company is unable to guarantee, when executing orders, that the prices offered will be more favourable that prices that might be available elsewhere. Under certain trading conditions, the Client should note that it may be impossible to execute an Order at their requested price. In such cases the Company reserves the right to execute the Order at the first available price.