To comply with anti-money laundering (AML/CTF) regulations, withdrawals must typically be processed back through your original deposit method. Moneta Markets supports several withdrawal methods for our clients, including:
- International bank transfers
- Local bank transfers
- Credit and debit cards
- E-wallets
How to View Available Withdrawal Methods
Withdrawal methods may vary depending on your region, account type or deposit method. To view the withdrawal options currently available to you:
Log in to your Client Portal.
Navigate to the Funds > Withdrawal.
Review the available payment methods for your account.
For further information, please feel free to visit our Withdrawal Information page.
Important Note
If you have deposited funds using a credit/debit card or local bank transfer, you must first withdraw up to the amount originally deposited back to the same payment method or source before withdrawing any additional funds through an alternative withdrawal method.
For example, if you:
Deposit USD 50 using Credit Card A
Deposit USD 60 using Credit Card B
Earn USD 20 in trading profits
Your total account balance would be USD 130.
Before withdrawing your trading profits via an alternative method, you would need to:
Withdraw USD 50 back to Credit Card A.
Withdraw USD 60 back to Credit Card B.
Once these withdrawals have been completed, you may withdraw the remaining USD 20 in trading profits via an alternative method, such as an international bank transfer to a bank account held in your name.
Need More Help?
If you need further assistance with your withdrawal, please contact Customer Support team via email at support@monetamarkets.com.
