Funding and Withdrawals

Funding lifecycle

• Review how a request moves through pending, review, approved, completed, rejected, or cancelled states.
• Operator assignment, reconciliation, notification, and audit records keep each step traceable.
• Funding instructions, where available, must come through verified account channels.
• Account credits follow confirmed reconciliation and ledger records.

Why funds can be reserved

Available cash can be lower than account equity because pending withdrawals, open positions, staking, fixed terms, unsettled activity, or another accepted obligation can reserve funds.

Withdrawal review

• Identity and account status may be rechecked.
• The requested amount must remain available after open obligations.
• Fraud, sanctions, source-of-funds, and destination checks may delay processing.
• A rejected or cancelled request releases its hold back to available cash.

Funding availability, permitted methods, safeguards, and custody treatment are governed by the applicable legal documents and account terms.