At JustMarkets, clients can withdraw funds even before completing full verification of their accounts. While full verification necessitates submitting identity and residence documents, JustMarkets doesn't require payment account verification for withdrawals. However, it's important to note that not all payment methods may be available to non-verified users.
Withdrawal and Anti-Money Laundering (AML) Compliance
All withdrawals must comply with JustMarkets' Anti-Money Laundering (AML) Policy. This policy is crucial for preventing criminal activities, such as money laundering and terrorism financing. JustMarkets has implemented rigorous procedures to detect, prevent, and report any suspicious activities to the relevant authorities.
According to our AML Policy:
- Funds must be withdrawn via the same method as they were deposited, up to the amount deposited.
- If deposits were made using different payment systems, withdrawals should be proportional to the size of each deposit.
Example:
- First deposit: $28 via Visa/Mastercard.
- Second deposit: $112 via STICPAY.
- Plus, $30 in profits.
Withdrawals should occur as follows:
- $28 via Visa/Mastercard.
- $112 via STICPAY.
- Any profits can then be withdrawn via the method of your choice.
Limitations for Non-Verified Users
Non-verified users face certain restrictions:
- The total sum of deposits cannot exceed $2,000.
- The range of deposit and withdrawal methods is limited.
After successful identity document verification, the deposit limit increases to $10,000. Full functionality is unlocked upon verification of both identity and residence documents.
30 Day Verification Period
JustMarkets offers a 30 day verification period to new users:
- For 30 days following your first successful deposit, you can fund your account, trade, and initiate withdrawals using pre-approved methods without full verification.
- If verification is not completed within these 30 days, you cannot open new trading positions or make further deposits.
Despite these limitations, withdrawals remain possible for 150 days following your first successful deposit, providing a substantial window to comply with verification requirements.
For more detailed information on how to pass identity verification and understand the AML Policy, please refer to the relevant sections on the JustMarkets website: