Deposit and Withdrawal Policy

Trading with a profitable investment opportunity requires Allianz Market customers to deposit money into their online accounts. Profits can be withdrawn from the online account. Deposits and withdrawals are subject to this WD Policy.

Deposit

As a customer, you must make all deposits from one source (eg a single bank account). To start trading, make sure that this account is in your country of residence and on your behalf. To confirm that a SWIFT confirmation is genuine, it must be sent to Allianz Market to confirm the origin of the money to be used for trading. If you do not comply with this WD policy, you may not be able to deposit funds via wire transfer. As a customer, you can create an unlimited number of accounts and deposit various amounts in each of the real accounts.

Withdrawals

You can deposit using different deposit methods such as bank transfer, credit / debit card. For complete information on our deposit methods, please visit our Deposit Page or log into My Account. Unless you agree otherwise, account withdrawals can only be made in the currency in which the relevant deposit was made. In addition, you should be aware that if you deposit or withdraw funds for trading purposes using alternative payment methods, additional fees and restrictions may apply. Withdrawals are subject to withdrawals and transaction fees. These fees are deducted from the amount transferred. The compensation program is available at Allianz Market. Without departing from the above, Allianz Market may make withdrawals to a facility outside of the facility used for deposit, subject to anti-money laundering regulations. In addition, the Client may be asked to provide additional information and documents during registration.

We reserve the right to enforce other security and anti-money laundering rules, provisions and regulations that we consider necessary or desirable to prevent or limit money laundering, fraud, or other crimes or acts that we believe can affect us. subject to liability or loss.

In our sole discretion, we may refuse to process a withdrawal request or place a payment hold on any part of your funds in your account for any reason, including if we have reasonable suspicion that you have violated this Agreement.
You agree to pay all transaction fees, including currency exchange fees and wire transfer fees. We reserve the right to bill you for any transaction fees we incur as a result of your use of the services.

You are solely responsible for any taxes, duties or other payments that you agree to pay under the laws of your country of residence, arising from your use of the Company's Service. Without limiting the foregoing, you agree that the Company may withhold tax from the amounts arising from your activity with the Company if such an obligation arises from the laws of your country. In such event, the Company reserves the right to withhold or bill any such applicable taxes required by the laws of the country in your jurisdiction. Before creating your account or making a withdrawal, we may ask you to complete certain tax documents. We reserve the right to charge a withdrawal fee equal to 50 Euros (or equivalent amount):

  • If there was an insignificant transaction in the trading account (only one position in the trading account) or no trading activity before the withdrawal request was submitted.
  • If you do not provide us with accurate and / or necessary and / or sufficient information / documentation to verify your identity and / or address, as may be requested from time to time at the time a withdrawal request is submitted.
  • As may be requested from time to time, if we decide to issue you a refund because you have not provided us with correct and / or necessary and / or sufficient information / documents to verify your identity and / or address, and / or for any other reason Allianz Market deems necessary.
  • There is no trivial (only one position placed in the trading account) or no trading activity in the trading account before the withdrawal request is made.
  • You do not provide us with accurate and / or necessary and / or sufficient information / documents to verify your identity and / or address, as may be requested from time to time until the date you request the withdrawal.
  • If we decide to issue you a refund because you have not provided us with correct and / or necessary and / or sufficient information / documents to verify your identity and / or address, as may be requested from time to time, and / or for any other reason that Allianz Market deems necessary.

Unpaid money (promotional credits)

The company reserves the right to offer various promotions and bonuses to existing customers as well as new customers.

The ability to participate in promotions and receive bonuses is a privilege for the customer and the Company may refuse to provide them to the customer at any time in its sole discretion.

Promotion and bonus terms are specified in the relevant section and on the company's website.

The bonus awarded predicts the next trading volume by the client.

For every $ 1000 in bonus money, the trading volume should be:

  • $ 10,000,000 trading volume for each bonus $ 1,000 for the total bonus up to $ 10,000;
  • $ 20,000,000 trading volume for each $ 1,000 bonus for the total bonus between $ 10,000 and $ 30,000;
  • The trading volume of $ 30,000,000 is $ 1,000 for the total bonus in excess of $ 30,000.

Trading volume does not include mixed trades, scalping trades and trades lasting less than three minutes. From the time the bonus is deposited, until there is no trading activity on the account for more than three months and the transaction volume must be reached, the company pays the bonus money and also all income for the period that will be transferred to the customer's account.

deposited without any notice or agreement with the customer.

In case of suspicion of fraud to achieve the required transaction, volume or use the bonus, the client's trading account can be settled.

Withdrawal of the bonus and income from operating activities is not allowed until the trading volume is reached. Once the transaction volume is reached, the entire balance of the account, along with bonuses, deposits and earnings, can be withdrawn without any restrictions. There is no time limit to reach the trading volume for the bonus.

In case of suspected fraud in order to reach the required trading, volume or use the bonus, the customer's trading account can be adjusted.

Withdrawal of income from bonus and trading activities is not allowed until the trading volume is reached. Once the trading volume is reached, the entire balance of the account, bonuses, deposits and winnings can be withdrawn without any restrictions. There is no time limit to reach the trading volume for the bonus.

If the client withdraws money from the account without meeting the trading volume requirements for the bonus, all open positions in the client's account will be closed and the money in the client's account is settled according to the following formula:

Account balance = current account balance - amount of bonus (s) provided - total revenue the client has earned since activation of the bonus for all closed positions opened after the bonus was activated (positive total Revenue only).

Credit / Debit Cards

For credit card deposits, if you choose an account in a currency other than EUR / USD, your credit card will be properly charged according to the deposited amount and the current exchange rates. In addition to the changed amount, additional credit card charges may apply (as a result, you may notice differences between the deposit amount and the amount charged on your credit card in such cases). Customers must accept these minor changes that may occur and will not attempt to issue a refund.

Currencies

Your account can consist of different currencies. This is subject to the following conditions: we can accept payments to the account in various currencies and all payments made by or to be made by us and net balances on the account will be reported by us in the current currency; The account is held in US Dollars, Euros or JPY ("Base Currencies") and converted at the exchange rate ("Exchange Rate") in effect at the time of conversion to any other currency; If the customer transfers money in a currency other than the currency of his account, we will apply an exchange rate at our sole discretion. Generally, we will close transactions in the relevant currency or make all necessary payments and deductions in cases where the account contains such a currency book, but in cases where such a foreign currency balance is insufficient, we can complete transactions in any currency using the exchange rate.

Additional terms

Please note that this policy cannot be exhaustive and additional terms or requirements may apply at any time as a result of regulations and policies, including those designed to prevent money laundering. Please note that all use of the Site and the Services are subject to the Terms and Conditions, which may be changed from time to time by Allianz Market in its sole discretion. You can always contact us for questions regarding policy