Deposit Rules
Guidelines for Deposits and Withdrawals
All transactions for deposits and withdrawals adhere to our Deposit and Withdrawal (DW) protocols. To activate your trading account, please ensure that deposits are made through approved methods. Withdrawals will necessitate identity verification and security checks to prevent fraud and maintain compliance. These regulations are in addition to our general terms and conditions.
Policy on Withdrawals and Inactivity Fees
To fund your trading account, the source must be a bank account that is registered in your name and located in your country of residence. A SWIFT confirmation is required to verify the origin of the funds. Non-compliance may lead to restrictions on bank or wire deposits. Accounts that remain inactive for three months will incur a 10% monthly deduction from the balance. Keep your account active to avoid these fees.
Withdrawal Procedures and Compliance Requirements
Withdrawals must be processed using the same payment method and currency as the initial deposit. Fees are applicable for both deposits and withdrawals; please reach out to support for more information. ImperialGoldAxis may request additional documentation to adhere to anti-money laundering regulations and can facilitate withdrawals to accounts that differ from the original deposit source.