---
title: "Deposits & Withdrawals Policy"
description: "Information about secure bank wire deposits, withdrawals, transaction verification procedures, and AML/CTF compliance requirements at Luramic."
image: "https://www.luramic.com/i/og/luramic.jpg"
url: "https://www.luramic.com/legal/deposits"
---

# 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](/about/contact).