Deposits & Withdrawals Policy

Deposits & Withdrawals Policy

• Deposits

• 1. Deposits can be made from inside our Client Portal. Not all deposits made will be reflected in your account immediately. Refer to the deposit methods available on the Deposit Page of our website for more details.
• 2. Deposit facilities are to be used for trading only.
• 3. Funds deposited into a trading account should be made from a source (e.g. credit/debit card, bank, alternative payments account, etc.) that is in the same name as the trading account.
• 4. At our discretion, DELTA CAPITAL MARKET may require confirmation of funding account ownership at any time before funds can be credited into a trading account. Failure to comply will result in rejection of the deposit.
• 5. If we choose to waive or cover any fees, we can only cover fees that we see. Other fees charged by your bank, intermediary bank and/or our financial institution remain your responsibility.
• 6. DELTA CAPITAL MARKET will not be liable for any losses incurred as results of delays in processing your deposit, including payments made to cover margin requirements.

• Withdrawals

• 1. Withdrawals can be made from inside our Client Portal. Not all withdrawals made will be reflected in your account immediately.
• 2. DELTA CAPITAL MARKET will only process withdrawals to the same account that was used to deposit the funds, in line with Anti-Money Laundering and Counter-Terrorism Financing regulations.
• 3. Withdrawals are generally processed within 24 hours, and depending on method can take between 1-7 business days to reach you.
• 4. Withdrawal via bank wire requires 3-5 business days to complete. International bank transfers may incur additional fees by intermediary banks.
• 5. Trading profits or any account balance exceeding the initial deposit amounts are preferably refunded via Bank Wire.
• 6. DELTA CAPITAL MARKET may require clients to provide proof of source of funds or wealth when processing withdrawals.
• 7. DELTA CAPITAL MARKET does not guarantee recall of transactions and is not liable for losses due to incorrect withdrawal details.
• 8-9. DELTA CAPITAL MARKETT reserves the right to reject withdrawal requests if it may cause the account to breach margin requirements or if under investigation.

• Third Party Payments

• 1. Third-party deposits and withdrawals are prohibited. We operate a “return to source” policy — funds must return to the same account they were deposited from.
• 2. If DELTA CAPITAL MARKET becomes aware of a payment made from a third party, it reserves the right to reverse the payment, close open positions, null profits, or terminate the trading account.

• Additional Terms

• 1. DELTA CAPITAL MARKET covers merchant fees for deposits made via Neteller, Skrill, E-wallets, APMs, and Credit Cards — provided the facilities are used for trading only.
• 2. If a client deposits and withdraws funds without trading, DELTA CAPITAL MARKET reserves the right to charge applicable merchant and handling fees.
• 3. This policy is not exhaustive and may be updated anytime in accordance with regulations or company discretion.