At Orionprocapital, we have developed a transparent and efficient withdrawal policy to ensure a seamless and secure process for our customers when they wish to withdraw their funds. Please review the following guidelines and procedures for initiating a withdrawal:
Eligibility for Withdrawal
To be eligible for a withdrawal, customers must have completed the required verification procedures, which include providing a valid ID and proof of address as per Orionprocapital requirements.
Withdrawal Processing Time
Withdrawal requests are generally processed within 5 business days from the date of submission. However, processing time may vary depending on factors such as the customer’s account status, withdrawal amount, and the chosen payment method.
Outstanding Balances
In order for your withdrawal request to be approved and processed, all outstanding balances must be settled. If there are any pending balances, the withdrawal request will be canceled.
Third-Party Withdrawals
Withdrawals are only permitted to accounts that match the name of the trading account holder. Withdrawals to third-party accounts are strictly prohibited for security reasons.
Anti-Money Laundering (AML) Policy
To comply with Anti-Money Laundering (AML) regulations, Orionprocapital may request additional documentation or information for larger withdrawal amounts or in specific cases.
Fees for Withdrawal/Account Closure
If you withdraw more than 20% of your profits or decide to close your account, you will be required to pay management fees, swap fees, or liquidity provider fees to complete the withdrawal or account closure process. Please note that these fees must be paid in advance, as account segregation prevents us from making any deductions.
Additional Terms and Conditions
The preamble to these Terms of Use is an inseparable part of this policy and, along with all company policies, forms a binding agreement between you (the User) and Orionprocapital.
By accessing, visiting, and/or using this website, you (the User) unambiguously and unconditionally agree to all of these Terms and Conditions, which constitute a binding agreement between the User and Orionprocapital, and agree to fully comply with them.
All activities on, with, and/or through this website are subject to these Terms and Conditions.
Please note that this Withdrawal Policy is subject to change and may be updated periodically based on our internal policies. We encourage our customers to review this policy regularly and to contact our support team if they have any questions regarding the withdrawal process.
By adhering to these withdrawal guidelines, Orionprocapital aims to ensure a safe and compliant environment for our customers while enabling smooth and timely withdrawals of funds.