Deposit and
withdrawal

• In the "Funds" menu, select the "Deposit" tab. Choose the USD or EUR wallet and payment method "Bank transfer".
• Enter Amount.
• Copy the bank details in USD or in EUR provided and include them in the transfer request in your bank. The payment is processed through the SWIFT system.
• In the payment reference, specify: Replenishment of account No. in accordance with the Terms of Service.
• If you require an invoice for the deposit, please contact Customer Support. We will prepare and send the invoice to you. If your bank requires confirmation of the payment purpose, please attach Terms of Service.
• After creating a transfer request with your bank, attach the payment order to your application in your personal account.

Important:
The payment is directed to the company 7 Lucky Trading (Mauritius) Ltd
Please note the deposit limits set by our AML policies.
The deposit fee is compensated as a bonus amount, subject to trading requirements. For details, please contact Customer Support.
Funds will be credited to your account within 3 to 5 business days, depending on your bank's processing speed.
Ensure all details are entered correctly to avoid delays in processing your payment.

• In the "Finance" menu, select the "Deposit" tab. Choose a wallet in USD or EUR and the deposit method "Unified Deposit System".
• Enter the deposit amount and your country. Depending on the selected country, you can deposit using a bank card or alternative payment systems, such as Western Union or a local payment wallet.
• Note that deposits using this method are not available for cards issued in countries that are part of the FATF.
• Click the "Continue" button. On the next page, you will be offered a payment system to choose from or a form to enter your card details.
• After completing the payment, funds will be credited to your wallet within a few hours.

We support the following cryptocurrencies: ✔ USDt TRC-20 ✔ USDt ERC-20 ✔ BTC ✔ ETH

Step-by-Step Guide:

• Go to the "Funds" menu and select the "Deposit" tab.
• Choose the wallet in cryptocurrency and select the payment method (if required, depending on your blockchain).
• Copy the wallet address or scan the QR code.
• Make a transfer from your crypto wallet to the provided address.

Minimum deposit amounts:: ✔ USDt TRC-20 – 20 USDt ✔USDt ERC-20 – 25 USDt ✔ BTC – 0.0001 BTC✔ ETH – 0.002 ETH

Once the transaction is confirmed on the blockchain, funds will be credited to your account.

Important:
🔹 Please note the deposit limits set by our AML policies.
🔹 Funds are credited depending on the blockchain network speed.
🔹 If funds have not arrived within 3 hours, please contact support.

• In the "Funds" menu, select the "Withdrawal" tab. Choose the USD wallet and the withdrawal method "Bank Transfer".
• Enter the withdrawal amount.
• Provide your bank details in the withdrawal request. Attach your banking information to the withdrawal application. The withdrawal will be processed through the SWIFT system.
• If additional confirmation or documents are required, Customer Support will contact you. Please ensure that all the information provided is correct.
• After creating the withdrawal request, you can track its status in your personal account.

Important:
Please note that withdrawals are processed to the same bank details from which the funds were deposited.
Funds will be credited to your bank account within 3-5 business days, depending on your bank's processing speed.
Please ensure that all information provided is accurate to avoid delays in processing the transaction.

We support withdrawals in the following cryptocurrencies: ✔ USDt TRC-20 ✔ USDt ERC-20 ✔ BTC ✔ ETH

Step-by-Step Guide:

• Go to the "Financial Transactions" menu and select the "Withdrawal" tab.
• Choose the wallet or trading account from which you want to make a withdrawal.
• Enter the wallet number and the withdrawal amount.
• Click the "Send Request" button.

Minimum withdrawal amount: ✔ USDt TRC-20 – 20 USDt ✔ USDt ERC-20 – 20 USDt ✔ BTC – 0.0001 BTC ✔ ETH – 0.002 ETH

Withdrawal fee: 1% of the withdrawal amount.

Once the transaction is processed, funds will be sent to your specified wallet.

A withdrawal request is processed within 24 hours, if KYC and AML standards are met In order to combat money laundering and terrorist financing, we ("the Company") conduct AML checks of digital assets received from users (assess the nature and origin of the received cryptocurrency), other actions (for example, checking virtual wallets from which the Company receives digital assets (tokens)). For these purposes, the Company has the right to use any legal information, third-party tools for analyzing the origin of digital assets (including special software). All information about the AML procedure for cryptocurrency is contained in the Terms and Conditions of Service

Our company is committed to preventing money laundering and ensuring compliance with international AML standards, principles, and regulations. The key provisions of our AML Policy are as follows:

1. Clients Who Have Not Completed Identification (Verification):

1.1.Clients without verification cannot open a trading account or make a deposit.

2. Clients Who Have Completed Identification (Verification):

2.1. Cryptocurrency Deposits:
Verified clients with a standard (or low) risk level can fund their account up to 10,000 USDT (or the equivalent amount in other tokens) without providing documents confirming the source of funds.

2.2. Fiat Currency Deposits:
Verified clients with a standard (or low) risk level can fund their account up to 30,000 USD (or the equivalent amount in another fiat currency) without providing documents confirming the source of funds.

3. Source of Funds Verification:

For deposits exceeding the above limits, documents confirming the source of funds must be provided. The following documents are accepted:

• Bank statements;
• Salary or tax slips (along with bank statements confirming the salary movement);
• Real estate sale agreements;
• Rental agreements;
• Loan agreements;
• Other documents approved by our compliance department.

The submitted documents (scanned copies) must be clear, legible, and in their original form or as notarized copies. We recommend submitting the required documents in advance to avoid delays or disputes.

4. Exceeding Deposit Limits:

If a client makes a deposit exceeding the limit established in section 1.1, we will temporarily block trading operations until the identification (verification) procedure is completed.

If the client fails to complete the identification (verification) procedure within the timeframe set by the company, the deposit will be returned to the same virtual wallet address (or bank details) from which it was sent.

This policy is designed to ensure the security and transparency of financial operations while fully adhering to international AML standards.

• Log in to your Personal Account.
• Go to the Profile section and select Verification.
• Click on the Update button.
• Provide consent to process your documents.

Documents required for identity verification:

Passport, ID card, or driver’s license.

Documents required for address verification (choose one):

Utility bill (including phone bills).

Bank statement.

Rental agreement.

Employer's letter.

• Once your documents are approved, your verification level will be updated.

Document Submission Rules:

All 4 corners of the document must be visible.

The document must not be cropped.

The image must be free of glare, blur, and of good quality.

When taking a photo, hold the document close to the camera.

The document must be issued in your name.

Cropped documents or screenshots are not accepted.