Deposits & Withdrawals

Luramic Ltd facilitates deposits and withdrawals exclusively via bank wire transfer, ensuring a secure, transparent, and compliant funding process in accordance with regulatory requirements.

Deposits

Clients may fund their trading accounts by bank wire transfer from an account held in their name.

• Method: Bank Wire Transfer
• Currency: Major currencies accepted (subject to account denomination)
• Processing Time: Typically 1–3 business days, depending on the sending bank

Deposit Requirements

• Funds must be transferred from a bank account in the client’s name
• Third-party payments are not accepted
• Clients must include their account reference or client ID when making a transfer
• Bank charges may apply depending on the sending institution

Withdrawals

Clients may request withdrawals at any time through the designated communication channels or platform.

• Method: Bank Wire Transfer
• Processing Time: Typically 1–3 business days after approval

Withdrawal Requirements

• Withdrawals will be processed only to the original funding source (the same bank account)
• Requests are subject to internal verification and compliance checks
• Additional documentation may be required before processing

Fees & Charges

Luramic Ltd does not charge extra fees on deposits or withdrawals. However:

• Banking or intermediary fees may apply
• Any applicable charges will be borne by the client unless otherwise agreed

Compliance & Security

All transactions are subject to strict AML/CTF and internal control procedures, including:

• Verification of client identity
• Source of funds checks
• Transaction monitoring

Luramic Ltd reserves the right to request additional information or documentation prior to processing any transaction.

Operational Controls

To ensure the safety and integrity of client funds:

• All payments are processed through approved banking channels only
• Transactions are subject to review and approval procedures
• Luramic Ltd does not accept or process payments involving third parties

Contact

For further information or assistance regarding deposits and withdrawals, clients may contact our support team through the official communication channels.