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Avatrade Legal Documents

We offer a wide range of deposit methods that vary by region. Please note that due to our regulatory status, we require verification documents such as proof of address and proof of identity. If you use a credit card for deposits, we must see a color scan on both sides of it. Don`t worry, we`ll let you know exactly what we need. Please note that these ad hoc measures are taken to protect our customers from fraud and, to a greater extent, we fight to prevent money laundering by complying with KYC protocols. Please note that you have the option to initially trade with a demo account that does not require proof of identity or payment details. This allows you to practice trading, test our platforms and services, and test your trading strategies. When you`re ready, you can easily switch to a real account. It only takes $100 to open an account and AvaTrade offers no volume discount or guaranteed stop loss.

They charge a $50 fee after three months of account inactivity and a $100 administration fee after one year of inactivity. As mentioned earlier, no withdrawal or closing fees are listed in the marketing materials, but the legal documents indicate fees for bank transfers and credit card transactions. Withdrawal processing can be unusually slow and takes up to 10 business days to receive transfers. Islamic accounts will be offered, but they will result in larger spreads. The most common issues we see with deposits and withdrawals here at AvaTrade come from people trying to make deposits from countries not supported by our platform or from those who have not met our KYC/AML requirements. All our customers are required to submit documents confirming their identity and place of residence before they can process withdrawal requests. This has caused some problems in the past when the regulations were not as well known, but at this point we think everyone knows the KYC/AML requirements and the problems with deposits and withdrawals are minimal. Assuming you`ve already submitted the identification documents required for KYC and AML verifications, withdrawing from AvaTrade is almost as easy as withdrawing from an ATM. Withdrawal requests can be submitted via the trading platform in less than a minute and are approved as soon as possible, usually within one business day. Depending on where the withdrawal is sent, you may receive it immediately or it may take several business days, but this delay is due to the processes and procedures of your financial institution.

A trader must complete all KYC documents to be fully verified. To meet the different needs of our clients, at AvaTrade we offer several deposit methods, each with its own specific processing time. To ensure that your money is made available to you promptly, we ask that you complete the process of verifying your account and ensure that all your uploaded documents have been approved by AvaTrade. 💰 AvaTrade has earned a reputation for being a revolutionary leader in online trading by providing a reliable and user-centric trading environment, based on the most advanced and regulated platforms on five continents. Avatrade is a legal and safe broker for trading* Before addressing the relevant legal issues that need to be considered, it may be helpful to explain the underlying facts in more detail. 💳 No withdrawal or closing fees are indicated in marketing materials, but fees for bank transfers and credit card transactions are noted in legal documents. Avatrade is one of South Africa`s most outstanding brokers with over 45,000 active traders in the country with a huge selection of pairs and trading offers. AvaTrade is based in Ireland and was founded in 2006 with a mission to empower people to act with confidence. AvaOption is AvaTrade`s proprietary mobile options platform. Traders can execute and manage FX and options trades on the go with 13 different options strategies available. AvaTrade claims that the withdrawal process takes 1-2 business days (Monday to Friday).

The time of arrival of the money depends on the payment method used for your withdrawal. The fastest withdrawals are usually processed via credit and debit cards or via e-wallets such as Neteller and Skrill. Transfers can take up to 10 days after the longest treatment. 🔥 Since its opening in 2006, AvaTrade has received numerous awards and honors from various prestigious organizations. Only when a trader feels safe to enter the trading arena can he open a real account and make a deposit. Although the plaintiffs personally appeared as litigants when they made this claim to the domestic court, the former confirmed this in section 26 of his testimony of 6. March 2015 as follows: According to Google Trends, here is an overview of how often the search term “AvaTrade” entered Google`s search engine within a certain period of time.