Deposits and Withdrawals Policy

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Deposits and Withdrawals Policy

Gevyra Ltd, authorized and operates under an International Business Company (IBC) license. Under License Number 2025-00848 (hereinafter referred to as "Gevyra"), facilitates deposits and withdrawals exclusively via our client Portal.

1. Deposits

  • Deposits can be made through our Client Portal. Please note that not all deposits will be reflected in your trading account immediately. Refer to the deposit methods available on the Deposit Page of our website for more details.
  • Deposit facilities are intended for trading purposes only.
  • Funds deposited into a trading account must originate from a source (e.g., credit/debit card, bank, alternative payments account, etc.) that matches the name on the trading account.
  • Gevyra Ltd (hereinafter referred to as "Gevyra") may, at its discretion, require proof of ownership of the funding account (e.g., credit card, bank account, alternative payments account, etc.) before crediting funds to a trading account. For instance, a client may be required to provide a scanned copy or photo of the card used. Clients should redact the credit card numbers to display only the first six and the last three digits (e.g., 1234 56****234).
  • If Gevyra decides to waive or cover any fees, such coverage will apply only to fees visible to Gevyra. Clients remain responsible for any additional charges imposed by their bank, intermediary bank, or our financial institution.
  • Gevyra will not be liable for losses (including auto or forced liquidation events) resulting from delays in processing deposits, including payments made to fulfill ongoing margin requirements. Only cleared funds are deposited into a trading account, and it is the client's responsibility to ensure sufficient funds are available to meet margin requirements.
  • In the event of a delay in uploading funds to Meta Trader 5, clients must ensure their trading account is adequately funded. This may involve utilizing alternative payment methods to avoid interruptions in trading activities.
  • Payment options available to clients may vary based on factors such as account base currency and geographical location. Clients should consult their Client Portal for a comprehensive overview of available payment methods.

2. Withdrawals

  • Withdrawals can be made through our Client Portal. Note that not all withdrawals will be reflected in your account immediately. Refer to the withdrawal methods available on the Withdrawal Page of our website for more details.
  • To comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, Gevyra processes withdrawals exclusively to the same account (e.g., credit/debit card, bank account, alternative payments account, etc.) from which the funds were originally deposited. Gevyra reserves the right to reject withdrawal requests directed to alternative accounts without explanation. Additional information and documentation may be required before processing withdrawals.
  • Withdrawals are typically processed within 24 hours. Depending on the method chosen, clients may receive funds within 1-7 business days or more. Gevyra cannot be held liable for delays caused by payment systems or intermediaries.
  • Bank wire withdrawals generally take 3 to 5 business days to process. While Gevyra does not charge withdrawal fees, clients are responsible for any additional charges imposed by banks or intermediaries.
  • Trading profits or account balances exceeding the initial deposit amount are preferably refunded via bank wire.
  • Clients may be required to provide additional information or documentation concerning the source of funds or wealth during the withdrawal process. Gevyra reserves the right to refuse withdrawal requests if clients fail to comply with these requirements or if there are concerns regarding AML/CTF compliance.
  • Gevyra does not guarantee the recall of financial transactions under any circumstances. Clients are solely responsible for ensuring accurate instructions and destination account details.
  • Withdrawal requests may be refused if processing the request would result in a negative account balance or breach margin requirements.
  • If the account was funded by credit card and a withdrawal is requested within 12 weeks, the funds will be refunded to the original credit card. The method of returning funds is determined solely by Gevyra.

3. Third-Party Payments

  • Third-party deposits and withdrawals are prohibited. Gevyra enforces a "return to source" policy, meaning funds are refunded via the same method used for the initial deposit. If a refund cannot be processed to the original source, Gevyra may process it via bank wire to the trading account holder's name.
  • If Gevyra identifies third-party payments, it reserves the right to reverse the payment, close open positions, nullify any profits, and/or terminate the trading account. Gevyra is not liable for losses resulting from violations of this policy.

4. Additional Terms

  • If a client deposits funds using alternative payment methods or credit cards and requests a withdrawal without significant trading activity, Gevyra reserves the right to charge applicable merchant fees and a discretionary handling fee. Clients will be notified in cases of suspicious activity, and repeated abuse may result in account closure.
  • This policy is not exhaustive. Additional conditions or requirements may apply at any time due to regulatory and policy updates, including those aimed at preventing money laundering and terrorism financing. Usage of Gevyra services is subject to the Client Agreement and other operative agreements, which may be updated at Gevyra's discretion.