Why DCM MARKETS | DCM MARKETS

How to make a withdrawal

Click “Funds” - “Withdrawal” on the left side menu

Complete the form and your withdrawal will be processed shortly

Depending on your chosen method, your withdrawal will be processed within 1-3 business days.

Important Informations

When submitting a withdrawal request, funds must be withdrawn using the same method and account details as the deposit method.

Due to AML/CTF rules and regulations, Delta Capital Markets cannot deposit funds to third parties via FIAT Currency. All money withdrawn from your account must go to an account in the same name as your Delta Capital Markets trading account.

In the event that an alternative payment gateway is unable to process a withdrawal, we will process immediately via bank transfer. To do so, clients are required to provide a copy of a bank statement and submit an online bank wire withdrawal request.

All withdrawal requests are processed Monday to Friday 9am - 7pm IST. Requests received after 7 pm will be processed on the next business day. Please note that our bank cut off time is 4 PM IST and withdrawals processed after this time will not leave our bank account till next business day.

Clients acknowledge that they may be required to provide information and/or documents on the source(s) of the deposit(s) and/or the Clients' source of wealth in general when processing a withdrawal request and agree to provide all information and/or documents required Delta Capital Markets.

Delta Capital Markets reserves the right to refuse to process a withdrawal request where a Client does not provide all required information, and/or where Delta Capital Markets has reasonable concerns that doing so may result in breaches of the anti-money laundering and counter-terrorism financing laws and regulations (AML/CTF Laws).

Clients acknowledge that Delta Capital Markets does not guarantee a recall of a financial transaction under any circumstances and that Delta Capital Markets is not liable for any losses suffered as a result of providing incorrect instructions or incorrect details of the destination account.

Delta Capital Markets reserves the rights to refuse to process a withdrawal request if it has reasonable grounds to believe that the trading account may turn into a negative balance after the withdrawal request is processed.

Delta Capital Markets reserves the right to refuse a withdrawal request if the trading account is subject to a charge-back investigation.

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Avviso di rischio:
CFDs are complex financial instruments and carry a high risk of losing money rapidly due to leverage. You should carefully consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your capital. Trading in derivatives is not suitable for all investors, as losses may exceed your initial investment. You do not own or hold any rights to the underlying assets. Past performance is not indicative of future results, and tax regulations may change over time. All information provided is general in nature and does not take into account your personal objectives, financial situation, or needs. Please review our legal documents carefully and ensure you fully understand the risks before making any trading decisions.
Financial Services Authority (FSA):
The Financial Services Authority (FSA) of Seychelles is the regulatory body responsible for overseeing non-bank financial services, ensuring fair, transparent, and efficient financial markets. Established under the Financial Services Authority Act, 2013, the FSA promotes investor confidence and consumer protection. Delta Capital Markets operates in compliance with FSA regulatory requirements and maintains robust internal risk management systems to ensure adequate capitalization. Independent external audits are conducted to support operational integrity and regulatory compliance.
Segregation of Client Funds:
Client funds are held in segregated accounts with reputable, top-tier banking institutions, separate from company funds. This ensures the protection of client assets at all times. The company adheres to applicable Securities Acts and Conduct of Business Regulations, maintaining strict policies governing the handling and safeguarding of client funds.
Regulatory Information:
Delta Capital Markets Ltd is an authorised Financial Service Provider (FSP), regulated by the Financial Sector Conduct Authority (FSCA).

Delta Capital Markets Europe Ltd is located at Harcourt Centre, Harcourt Road, Dublin 2, D02 HW77, Ireland.

Delta Capital Markets is a trading name of Delta Capital Markets Ltd, registered under the Saint Lucia Registry of International Business Companies.

Delta Capital Markets Pty Ltd conducts business in the UAE through a non-exclusive Introducing Broker Agreement, regulated by the Securities and Commodities Authority (SCA).

Withdrawals

Fast and Easy Withdrawals

How to make a withdrawal

Important Informations

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