DEPOSIT & WITHDRAWALS
DEPOSIT AND WITHDRAWALS POLICY (WD POLICY)
You, the Client, have to perform all the deposits from a source (e.g. single bank account). If you want to start trading, you should make sure this account is in your country of residence and in your name. In order to certify that a SWIFT confirmation is authentic, it has to be sent to Yorkbtc Trading to confirm the origin of the money, which will be used for trading. If you do not comply with this WD policy, you may be prevented from depositing the money via Bank/Wire Transfer.
According to generally acceptable rules and regulations, withdrawals must be performed only through the same bank account or credit/debit card that you used to deposit the funds.Unless we agree otherwise, withdrawals from the Account may only be made in the same fiat currency in which the respective deposit was made or in Bitcoin.In addition, when you deposit or withdraw money for trading purposes using alternative payment methods, you should be aware that additional fees and restrictions might apply. Withdrawals are subjected to withdrawals processing and handling fees. Those fees will be deducted from the transferred withdrawn amount. The fees schedule is available on Yorkbtc Trading.Without derogating of the foregoing, Yorkbtc Trading may execute withdrawals to a different facility than the one used for the deposit, subject to Anti Money-Laundering regulations.Furthermore, when it comes to withdrawals, Client may be required to present additional information and documents