JustMarkets, similarly to the majority of companies providing services on the financial markets, must adhere to principles of Anti-Money Laundering (“AML”).
For this purpose, the Company introduced a strict policy on detection, prevention, and warning of the corresponding bodies of any suspicious activities.
In order to make sure that JustMarkets is dealing with a real person or legal entity, we ensure to perform all the required measure in accordance with the applicable laws and regulations by means of the following:
Know Your Customer (“KYC”) and Due Diligence: each JustMarkets client has to complete the verification procedure.
Note: You can find more information on how to proceed with the verification in our article: "How to get verified at JustMarkets?
Monitoring of Client activity: JustMarkets monitors the activity of every Client in order to identify and prevent any suspicious transactions or activity.
Record Keeping: JustMarkets keeps records on all documents for the purpose of customer identification and data for each transaction in accordance with the applicable AML laws/regulations.
Deposit and Withdrawal Requirements
All the Clients' operations to deposit and withdraw funds have the following requirements:
Bank transfers or bank card payments are solely available to your own account/bank card that are registered under your name. It is possible to request a withdrawal only in the same bank or account which you used for deposit.
Note: Deposit or withdrawals using 3rd party accounts are NOT allowed
If you have used electronic payment systems, you can withdraw funds only on the systems and accounts used for depositing.
In case the method used for the deposit is not available, the funds can be withdrawn via alternative payment methods, using the payment/bank account of the client. In some cases proof of the payment/bank account ownership will be required.
If you have used multiple payment options, you should withdraw the deposited amount to the same payment methods.
EXAMPLE:
The first deposit of 112 USD was made via STICPAY
The second one of 28 USD was made via Visa/Mastercard
And 30 USD of profit
So according to AML Policy:
Firstly, you need to withdraw 28 USD via Visa/Mastercard
Secondly, 112 USD via STICPAY
After these withdrawals, you can withdraw your profit via the preferred method.