Funding & Withdrawals Policy

Sponsio Trading Ltd

Last Updated: [Jan 2026]

1. Overview

This Funding & Withdrawals Policy explains how deposits and withdrawals are processed on the platform operated by Sponsio Trading Ltd (“Sponsio”, “we”, “us”, or “our”).

All transactions are subject to verification, security checks, and compliance review.

By using our services, you agree to this Policy.

2. Accepted Funding Methods

Deposits may be made through approved payment methods, including:

  • Bank transfer

  • Card payments

  • Digital payment providers

  • Cryptocurrency transfers (if supported)

Available methods may vary by jurisdiction.

3. Account Verification Requirement

No withdrawals will be processed until identity verification is complete.

You must provide:

  • Government-issued ID

  • Proof of address

  • Payment ownership verification

  • Source of funds documentation if requested

We may request additional information at any time.

4. Deposit Rules

Deposits must originate from an account in your own name.

Third-party deposits are prohibited.

We reserve the right to:

  • Reject deposits

  • Return funds

  • Freeze accounts

  • Request additional verification

If suspicious activity is detected.

5. Withdrawal Processing

Withdrawals are processed in the order received and are subject to:

  • Compliance review

  • Fraud screening

  • Account verification

  • Open position checks

Processing times may vary depending on payment provider and jurisdiction.

6. Withdrawal Method

Withdrawals will normally be returned to the original funding source.

Alternative methods may be used only after verification.

7. Anti-Fraud Controls

Sponsio maintains strict anti-fraud and anti-money laundering procedures.

We may delay or refuse transactions if:

  • Fraud is suspected

  • AML concerns arise

  • Regulatory obligations apply

  • Security risks are detected

These controls protect all clients.

8. Currency Conversion

Deposits or withdrawals involving currency conversion may incur exchange rate differences and fees.

Rates are determined by liquidity providers.

9. Processing Times

Estimated processing:

  • Internal approval: 1–5 business days

  • Banking settlement: varies by provider

  • Cryptocurrency settlement: network dependent

Delays may occur during compliance checks.

10. Account Holds

We may place temporary holds on accounts if:

  • Compliance review is required

  • Fraud investigation is ongoing

  • Regulatory requests are received

Funds remain protected during review.

11. Reversal Rights

We reserve the right to reverse or cancel transactions in cases of:

  • Payment error

  • Fraud

  • Chargebacks

  • Unauthorized activity

12. Client Responsibility

You are responsible for:

  • Accurate payment details

  • Account ownership

  • Compliance cooperation

  • Secure funding sources

Failure to comply may result in restrictions.

13. Policy Updates

We may update this Policy at any time.

Continued use constitutes acceptance.