Bradecrum

KYC Policy

Enhancing Your Financial Education Experience: Deposits, Withdrawals, and Account Integrity

At TrustInvest.ca, we are committed to providing you with a seamless and secure educational environment. To ensure clarity and transparency, we have established a comprehensive policy governing Deposits, Withdrawals, and Account Operations. This policy upholds the highest standards and aligns with the terms and conditions that guide our operations.

Deposits

When making deposits into your account, please ensure that the originating account is registered in your name and located within your country of residence. To verify the authenticity of a SWIFT confirmation, we may require the confirmation to be sent to TrustInvest.ca, confirming the origin of the funds intended for educational purposes. This process helps maintain the security of your transactions. Non-compliance with this policy may result in limitations when attempting to deposit funds via Bank/Wire Transfer.

Withdrawals

In accordance with universally accepted Anti-Money Laundering (AML) rules and regulations, withdrawals must be conducted using the same bank account or credit/debit card that was initially used for depositing funds. Unless otherwise agreed upon, withdrawals from your account must be carried out in the same currency as the original deposit. Additionally, if you choose alternative payment methods for depositing or withdrawing funds, be aware that supplementary fees and constraints may apply. Withdrawals are subject to processing and handling fees, which are deducted from the withdrawn amount. Our comprehensive fee schedule is available on TrustInvest.ca.

While adhering to AML regulations, TrustInvest.ca reserves the right to process withdrawals to a different facility than the one employed for the deposit. For certain withdrawal requests, you may be asked to provide additional documentation. For wire transfers, the minimum withdrawal amount is 50 EUR/GBP.

Non-Deposited Funds

Funds within your account may include agreed-upon or voluntary bonuses, incentives, or other sums not directly deposited by you or gained from educational incentives (“Non-Deposited Funds”). Our company may offer bonuses, which are subject to our Bonus Terms and Conditions Policy. All bonuses are categorized as Non-Deposited Funds.

Submitting a Withdrawal Request

To process your withdrawal request smoothly, follow these steps:

  1. Ensure that all compliance documentation has been received and approved by TrustInvest.ca’s compliance officer.
  2. Confirm that the beneficiary name matches the name on the account.
  3. Note that transfers to third-party accounts will not be processed.

It’s crucial to maintain sufficient available margin in your account before submitting a withdrawal request, as this action may impact your existing activities or educational plans.

Processing Time and Additional Charges

Upon receiving your withdrawal request, TrustInvest.ca typically processes it within 5 business days. After approval, it may take up to 10 business days for funds to reflect in your credit card or bank account. Note that additional charges imposed by intermediary banks may apply, and these charges are typically passed on by your bank.

Currency

Your account can be maintained in various currencies, including the USDT – US Dollar Tether (“Base Currency”). If you transact in a currency other than your account’s currency, an exchange rate will be applied at our discretion.

Additional Conditions

Please bear in mind that this policy may not cover all scenarios, and additional conditions or requirements could be implemented at any time due to regulatory changes. All usage of our site and services is subject to the Terms and Conditions, as may be revised by TrustInvest.ca at its sole discretion.

Security of Funds

At TrustInvest.ca, safeguarding your funds is paramount. We implement comprehensive security measures to ensure your funds are secure within your dedicated account in our systems, accessible 24/5.

Payments and Refund Policy

All product sales are final, and fees paid for products and services are non-refundable. Deposits into your account are also considered non-refundable and are provided instantly. In the event that you are not satisfied with our educational platform, you have the option to apply for a refund of your remaining balance. If a bonus was received, you will need to adhere to the bonus T&C. Refund applications will be reviewed by our team within 48 hours. If approved, refunds will be issued in the original payment form.

At TrustInvest.ca, we are dedicated to maintaining an environment of clarity, integrity, and security for all our users. Your financial education journey is important to us, and we strive to provide the utmost satisfaction throughout your experience.

 

Enhancing Your Financial Education Experience: Deposits, Withdrawals, and Account Integrity

At TrustInvest.ca, we are committed to providing you with a seamless and secure educational environment. To ensure clarity and transparency, we have established a comprehensive policy governing Deposits, Withdrawals, and Account Operations. This policy upholds the highest standards and aligns with the terms and conditions that guide our operations.

Deposits

When making deposits into your account, please ensure that the originating account is registered in your name and located within your country of residence. To verify the authenticity of a SWIFT confirmation, we may require the confirmation to be sent to TrustInvest.ca, confirming the origin of the funds intended for educational purposes. This process helps maintain the security of your transactions. Non-compliance with this policy may result in limitations when attempting to deposit funds via Bank/Wire Transfer.

Withdrawals

In accordance with universally accepted Anti-Money Laundering (AML) rules and regulations, withdrawals must be conducted using the same bank account or credit/debit card that was initially used for depositing funds. Unless otherwise agreed upon, withdrawals from your account must be carried out in the same currency as the original deposit. Additionally, if you choose alternative payment methods for depositing or withdrawing funds, be aware that supplementary fees and constraints may apply. Withdrawals are subject to processing and handling fees, which are deducted from the withdrawn amount. Our comprehensive fee schedule is available on TrustInvest.ca.

While adhering to AML regulations, TrustInvest.ca reserves the right to process withdrawals to a different facility than the one employed for the deposit. For certain withdrawal requests, you may be asked to provide additional documentation. For wire transfers, the minimum withdrawal amount is 50 EUR/GBP.

Non-Deposited Funds

Funds within your account may include agreed-upon or voluntary bonuses, incentives, or other sums not directly deposited by you or gained from educational incentives (“Non-Deposited Funds”). Our company may offer bonuses, which are subject to our Bonus Terms and Conditions Policy. All bonuses are categorized as Non-Deposited Funds.

Submitting a Withdrawal Request

To process your withdrawal request smoothly, follow these steps:

  1. Ensure that all compliance documentation has been received and approved by TrustInvest.ca’s compliance officer.
  2. Confirm that the beneficiary name matches the name on the account.
  3. Note that transfers to third-party accounts will not be processed.

It’s crucial to maintain sufficient available margin in your account before submitting a withdrawal request, as this action may impact your existing activities or educational plans.

Processing Time and Additional Charges

Upon receiving your withdrawal request, TrustInvest.ca typically processes it within 5 business days. After approval, it may take up to 10 business days for funds to reflect in your credit card or bank account. Note that additional charges imposed by intermediary banks may apply, and these charges are typically passed on by your bank.

Currency

Your account can be maintained in various currencies, including the USDT – US Dollar Tether (“Base Currency”). If you transact in a currency other than your account’s currency, an exchange rate will be applied at our discretion.

Additional Conditions

Please bear in mind that this policy may not cover all scenarios, and additional conditions or requirements could be implemented at any time due to regulatory changes. All usage of our site and services is subject to the Terms and Conditions, as may be revised by TrustInvest.ca at its sole discretion.

Security of Funds

At TrustInvest.ca, safeguarding your funds is paramount. We implement comprehensive security measures to ensure your funds are secure within your dedicated account in our systems, accessible 24/5.

Payments and Refund Policy

All product sales are final, and fees paid for products and services are non-refundable. Deposits into your account are also considered non-refundable and are provided instantly. In the event that you are not satisfied with our educational platform, you have the option to apply for a refund of your remaining balance. If a bonus was received, you will need to adhere to the bonus T&C. Refund applications will be reviewed by our team within 48 hours. If approved, refunds will be issued in the original payment form.

At TrustInvest.ca, we are dedicated to maintaining an environment of clarity, integrity, and security for all our users. Your financial education journey is important to us, and we strive to provide the utmost satisfaction throughout your experience.