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Card Deposit & Payout Policy

Last Updated: January 2025

1. ACCEPTED CARDS

We accept debit and credit card payments through authorized payment processors only. All transactions must be completed by the account owner. Third-party card usage is strictly prohibited.

2. VERIFICATION REQUIREMENTS

All users depositing via card must complete identity and payment verification, which may include:

  • Government-issued photo ID
  • Selfie with the ID
  • Front of card used (with first 6 and last 4 digits visible)
  • Proof of address

Note: Failure to comply will result in account restriction and refund to the original card.

3. COOL-DOWN PERIOD FOR PAYOUTS

To protect against fraud and chargebacks, we enforce a payout delay for card-funded accounts:

Deposit MethodPayout Eligibility
Debit/Credit Card14–30 days after deposit
Bank Transfer3–7 business days
Cryptocurrency24–48 hours

4. TRADING ACTIVITY REQUIREMENT

Before requesting a withdrawal from card-funded accounts, users must:

  • Trade a minimum of 5 standard lots per $1,000 deposited, or
  • Have active trading history deemed sufficient by compliance

5. CHARGEBACK & FRAUD

Any chargeback attempt will result in:

  • Immediate account suspension
  • Blocking of future services
  • Legal action if needed to recover losses

6. REFUNDS

Deposits are non-refundable once trading has begun, unless:

  • There was a technical error
  • The account has not been used and refund is requested within 24 hours

7. SECURITY NOTICE

All card transactions are protected using 3D Secure (Verified by Visa / Mastercard SecureCode). We do not store full card information.

8. POLICY ACCEPTANCE

By depositing via card, you agree to this policy in full.

9. DEPOSIT & WITHDRAWAL POLICY – AML COMPLIANCE

1. All deposits must be traded in the client's account before any withdrawal request can be processed.

2. Funds deposited must be used strictly for trading purposes.

3. Withdrawal requests without trading activity will not be approved.

4. This rule exists to comply with international Anti-Money Laundering (AML) regulations.

5. By depositing, the client agrees to this policy and understands that failure to comply may delay or reject withdrawals.

βš–οΈ We are a trading platform, not a money transfer service.

Questions about this policy?

Contact our support team for clarification on any aspect of our card deposit and payout policy.

πŸ“§ info@opentryfx.comπŸ“± @OpentryfxOficial