Funds Withdrawal Procedures
The withdrawal process at Dominiontrading detailed below is structured around strict guidelines to make sure that funds are securely sent back to their originating source and beneficiary. Dominiontrading customers must complete a withdrawal request containing their correct account information. All withdrawal forms are submitted to Dominiontrading accounts department for processing. Our Accounts department confirms the account balance, verifies that there are no holds or withdrawal restrictions on the account, and then approves the withdrawal request, pending compliance approval. Dominiontrading Accounts department reviews all withdrawal requests, verifying the original funds are withdrawn via the same method of deposit and to the account holder on file. Our accounts department examines the withdrawal request against the customer's deposit history to make sure there is no suspicious activity, and verifies the bank account on file. Withdrawal requests approved are processed by the accounts department and the funds are released to the client. In the event that a withdrawal is flagged for suspicious activity, the withdrawal is placed on hold, pending further investigation by Dominiontrading management staff. Dominiontrading management will work with our Compliance department to see if further action needed and if any relevant regulatory bodies need to be contacted.