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最新充值与提现政策
充值与提现政策
充值与提现政策
最近更新:2024年10月26日
凡是参与任何可能产生利润的投资机会进行交易,均要求 OT Markets 客户在其在线账户中存入资金。利润可以自该在线账户中提取。
本政策以及普遍适用的条款和条件对存款及取款进行了规范。
Trading in any investment opportunity that may generate profit requires OT Markets customers to deposit money on their online account. Profits may be withdrawn from the online account.
Deposits and withdrawals are regulated by this policy as well as the generally applicable terms and conditions.
存款
存款
您,即客户,必须从单一资金来源(例如单一银行账户)进行所有入金。如果您想开始交易,应确保此账户位于您的居住国且属于您的个人名下。为了证明 SWIFT 确认书的真实性,必须将其发送给 OT Markets LTD,以确认将用于交易的资金来源。如果您不遵守此政策,您可能会被阻止通过银行/电汇方式入金。
提现
提现
根据普遍接受的 AML 规则和条例,取款必须仅通过您用于存入资金的同一银行账户或信用卡/借记卡进行。
除非我们另有约定,否则从账户中取款只能以存入相应资金时的相同货币进行。
此外,当您使用其他支付方式存入或取出用于交易的资金时,您应该注意可能会产生额外的费用和限制。取款需缴纳取款处理和手续费。这些费用将从转移的取款金额中扣除。
在不违反前述规定的情况下,OT Markets LTD 可根据反洗钱条例,将取款执行至与存款时不同的其他渠道。
此外,在取款时,客户可能需要提供额外的信息和文件。
除非与客户另有书面约定,否则任何取款申请都将收取 50USD / 45EURO / 40GBP 的处理费。
According to generally acceptable AML 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 currency in which the respective deposit was made.
In addition, when you deposit or withdraw money for trading purposes using alternative payment methods, you should be aware that additional fees and restrictions may apply. Withdrawals are subjected to withdrawals processing and handling fees. Those fees will be deducted from the transferred withdrawn amount.
Without derogating of the foregoing, OT Markets LTD 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.
Any withdrawal request will be subjected to a processing fee of 50USD /45EURO/40GBP unless otherwise has agreed in writing with the client.
我们收集的关于您的信息
我们收集的关于您的信息
我们提供的产品和服务属于我们注册业务的范围,因此,我们通常有义务向您索取一系列个人信息,其中可能包括您的姓名、地址、出生日期、性别、联系方式、职业、收入、资产和负债、银行账户信息、交易记录或对账单、财务报表、信用报告信息、就业信息、位置数据或任何其他可用于识别您身份的类似信息。
未存入资金
客户账户中显示的资金可能包括商定或自愿的红利和激励,或任何其他非由客户直接存入或非通过交易所存资金交易获得的金额(“非存款资金”)。OT Markets LTD 可能会不时提供红利,这些红利需遵守《红利条款与条件政策》。所有红利均被视为非存款资金。
提交提款申请
提交提款申请
为了处理您的出金申请,您必须:
从我们的客户门户网站填写出金申请。客户需通过网站登录其账户,点击出金,填写相关信息并填妥出金申请表。
在打印好的表格上签字。
OT Markets LTD将在核实出金金额在可用保证金(见下方说明)范围内后,审核并批准出金申请表。
收款人姓名必须与交易账户上的姓名一致。向第三方转账资金的申请将不予受理。
重要提示:账户持有人须定期监控账户,并确保在提交此申请前账户内存在可用保证金,因为此类出金可能会对现有的持仓或所使用的交易策略产生影响。
In order to process your withdrawal request, you must:
Fill the withdrawal request from our Client portal. Client will log in to his account through the website, click on withdrawal, fill up the information and fill up the withdrawal form.
Sign the printed form.
OT Markets LTD will review and approve the withdrwal form after checking that the withdrawal amount is available in the Free Margin as per the below note
Beneficiary Name must match the name on the trading account. Requests to transfer funds to third party will not be processed.
IMPORTANT NOTE: ACCOUNT HOLDER IS REQUIRED TO MONITOR ACCOUNT REGULARLY, AND ENSURE THAT AVAILABLE MARGIN EXISTS IN THE ACCOUNT PRIOR TO SUBMITTING THIS REQUEST, AS SUCH WITHDRAWAL MAY HAVE AN IMPACT ON EXISTING OPEN POSITIONS OR TRADING STRATEGY USED.
一般提款处理时间
一般提款处理时间
资金到达您用于入金的信用卡或银行账户所需的时间可能会有所不同(通常最多需要五个工作日)。请注意,由于执行了额外的安全程序,取款到银行账户可能需要更长的时间。
申请通常会在 OT Markets LTD 收到后的 1-2 个工作日内进行处理。为了避免任何延迟,请在提交申请前仔细核对您的信息。OT Markets 对账户持有人的错误或不准确之处不承担任何责任。
相应的取款需要 3 到 5 个工作日来处理。OT Markets LTD 无法监控客户信用卡公司或银行的内部程序,也不对此承担任何责任。客户必须独立跟进信用卡或相关银行。
一旦您的信用卡商户从我们的账户中扣除资金,资金就会释放到您的信用账户中。此过程可能需要最多 5 个工作日或更长时间才能反映在您的信用卡账户余额中。如果您无法在线访问信用卡,它应该会根据您信用卡的账单周期显示在下一期账单上。
请清楚注意,我们不承诺任何时限,且第三方收取的任何额外费用应视情况从入金或出金中扣除。
额外费用:如果接收银行使用中介银行发/收资金,您可能会产生中介银行收取的额外费用。这些费用通常是由于银行为您传输电汇而产生的。OT Markets LTD 不参与也无法控制这些额外费用。请咨询您的金融机构以获取更多信息。
The time it takes for the money to reach your credit card or bank account that has been used to deposit funds may vary (usually up to five business days). Note that it might take longer for withdrawals to bank accounts due to the additional security procedures in force.
The request will generally be processed by OT Markets LTD within 1-2 business days of receipt. In order to avoid any delays please review your information carefully before submitting your request. OT Markets assumes no responsibility for errors or inaccuracies made by the account holder.
Corresponding withdrawals will take 3 to 5 business days to process. OT Markets LTD cannot monitor and is not responsible in any way for the Client’s Credit Card Company or bank’s internal procedures. Client must follow up with the credit card or respective bank independently.
Funds are released to your credit account once your credit card merchant has debited the funds from our account. This process may take up to 5 business days or more to reflect on your credit card account balance. If you do not have online access to your credit card, it should appear on the next billing statement(s) depending on your card’s billing cycle.
Please note clearly that we are not committed to any time frame and that any additional charges imposed by third parties shall be deducted from the deposit or the withdrawal, as applicable.
Additional Charges: If the receiving bank uses an intermediary bank to send/receive funds, you may incur additional fees charged by the intermediary bank. These charges are usually placed for transmitting the wire for your bank. OT Markets LTD is not involved with and nor has any control over these additional fees. Please check with your financial institution for more information.
信用卡/借记卡
信用卡/借记卡
对于信用卡入金,当您选择非美元(USD)以外的其他货币账户时,您的信用卡将根据存入金额和适用汇率进行相应扣款。除存入的兑换后总额外,可能还会产生额外的信用卡费用(因此,在这些情况下,您可能会注意到入金金额与信用卡扣款金额之间存在差异)。客户必须接受这些可能出现的微小偏差,且不得试图对此申请退单。
如果您已使用信用卡存入资金、进行了在线交易并决定提取您的盈利,则必须使用同一张信用卡。
每张信用卡的取款金额仅限于等于或小于该信用卡存入的等额资金。超过该金额的款项必须通过电汇汇入银行账户。
For Credit card deposits, when you choose an account in a different currency than USD (United States Dollar), your credit card will be debited properly in accordance with amount deposited and the applicable exchange rates. In addition to the exchanged sum deposited, additional credit cards fees may apply (as a result, in such cases you may notice discrepancies between the sum of deposit and the sum charged on your credit card). Customers must accept these slight variations that can occur and won’t try to charge this back.
If you have used a credit card to deposit money, performed online trading and decide to cash in on your winnings, the same credit card must be used.
Amount of withdrawal per credit card is only allowable to an equal amount of money deposited per credit card or less. Greater amounts must be wire-transferred to a bank account.
货币
货币
您的账户可能包含不同的货币。这些货币将受以下条件约束:
我们可能接受不同货币的账户付款,任何应付给我们或我们应付的款项以及账户上的任何净余额均应由我们以相应货币进行报告;账户以美元、欧元或英镑(“基础货币”)维护,任何其他货币将按兑换时的现有汇率(“汇率”)进行兑换;如果客户以其账户货币以外的其他货币汇入资金,我们将自行决定适用汇率。
如果账户包含此类货币分类账,我们通常会以相关货币结算交易或进行任何所需的抵消和扣除,但如果此类货币余额不足,我们可能会使用汇率以任何货币结算交易。
Your Account may comprise of different currencies. These will be subject to the following conditions:
We may accept payments into the account in different currencies and any payments due to or from us and any net balances on the account shall be reported by us in the respective currency; The account is maintained in US Dollars, Euro or GB Pounds (“Base Currencies”) and any other currency will be converted at the exchange rate existing at the point of conversion (“Exchange Rate”); if the Client send funds in another currency than his account’s currency, we will apply an exchange rate to our discretion.
We will generally settle trades or perform any required setoffs and deductions in the relevant currency where the account comprises such currency ledger, save that where such currency balance is insufficient, we may settle trades in any currency using the Exchange Rate.
附加条件
附加条件
请注意,本政策并非详尽无遗,由于法规和政策(包括为防止洗钱而制定的法规和政策)的要求,随时可能会有其他条件或要求适用。请注意,对本网站及服务的所有以及任何使用均须遵守条款与条件,OT Markets LTD 可自行决定随时对其进行修改。