Payment Systems Flashcards
4 general rule when making deposits/withdrawals in Exness
Third Party
- company will not accept direct payment or payments to third parties
Availability
- Can deposit and withdraw 24 hours and 7 days a week
- If not carried out instantly, it will be completed within 24 hours
Withdrawal
- Can only be done to the clients personal accounts
- this is to ensure financial security and prevent from money laundering
Instant
- Instant must be understood that it will be carried within the few seconds or max 24 hours if there werent any interruption from our financial department.
is it possible to withdraw without trading for traders and partners?
For traders
- must have trading activity to be able to withdraw
For partners
- possible to withdraw partner commissions
payment systems with higher priority
1st Bank Card Refund
2nd Bitcoin Refund
3rd Profit withdrawal based on the deposit / withdrawal ratio
Explain instant auto withdrawal
Instant Auto Withdrawal is a withdrawal which is carried out within a few seconds if there isnt any interruption from our financial departments.
It is offered with EPS like;
Webmoney Skrill Perfect Money Neteller Sticpay
Multiple Payment System. - is it permitted.
Yes
How is withdrawal processed if client uses multiple PS
Funds must be withdrawn in proportion to of the deposit.
For example:
a client deposit 100 usd using 2 payment systems, 40% from Skrill and 60% from Neteller. Assume the client trades and make a profit of 100 usd. that 200 USD (profit + deposit). Now to withdraw, client must withdraw according to the portions made to deposit, skrill 40% neteller 60%, then the withdrawal will be carried out instantly.
Which card providers are accepted in Exness?
Visa, Mastercard, JCB
Bank Card withdrawal for profit and loss before and after 90 days
For profit - before 90 days
1. must make refund to the deposited amount. eg: deposit 100 USD make profit 10 USD. refund 100 USD and then withdraw profit 10 USD
After 90 days - no need refund can withdraw any amount
For loss - before 90 days
1. must make partial refund to the deposited amount. eg: deposit 100 USD, loss 10 USD. only refund 90 USD of the deposit.
Advantages/ Disadvantages of Bank Card
Advantages
- more secure
- widely known and used around the world
Disadvantages
- withdrawals are not instant
- Bank card usage requires to have full document verification
Prepaid cards. Why why not?
We do accept prepaid cards. however it is not advisable because some prepaid cards do not support withdrawals.
Language of cardholder
English
EPS Advantages / Disadvantages
Advantages
- instant withdrawal
- commission free. (not free for some PS but mostly it is)
Disadvantages
- Some countries restrict the use of EPS
- Clients may not be familiar with the system
2 Payment Methods internal transfer outside PA is not possible
Bitcoin, Stic Pay and Bank Card
How to withdraw when receive MT, PS reward, PS rebate, ST reward through internal transfer?
MT : must withdraw same way used to deposit.
PS_Reward, PS rebate, ST reward: can withdraw from any available PS.
- partnership reward and profit from bonus funds can be withdrawn from any PS
is it possible to transfer money between countries?
Yes, if they have a partner client relationship .
