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Deposit / Withdrawal

To make a withdrawal please click the button below:
The minimum amount for Deposit is USD 100, and the maximum amount is USD 10,000

To make a withdrawal please click the button below:
The minimum amount for withdrawal is $100 and maximum amount is $10,000

If you are not registered as a client with us, please click below:

  • To approve your deposit and/or withdrawal, please provide us with the following documents:
    1. A copy of your passport / or your ID
  • Any valid rent or utility bill addressed to you to prove that you are residing in the address you mention. The document should not be more than 3 months old from the date of submission. Most commonly accepted bills include those of rent, electricity, lease contract, water, etc.3. If the deposit is approved via Credit Card (Visa, MasterCard and American Express), please send a scanned copy of both sides (front and back) of the card. We only need the last 4 digits of the card. So, make sure to cover the first 12 numbers on the credit card, and leave the last 4 digits uncovered to ensure that the deposit is made from the same credit card that is in the system. Also, hide the CVV code on the back of the card when sending us the copy. CMSTrader is not responsible for any unintentional disclosure of confidential credit card data by you during the uploading of the scanned copies of your card copies. We reiterate, we only need to see the last 4 digits of the card.

  • Please try to send these documents (colored copy) via scanner or via smartphone.
  • Please note, that if the required documents are not supplied within 14 business days, your account will be blocked from trading.

  • Clients can choose to withdraw money back to their credit card. However, the client can only withdraw money equivalent to the amount of deposit made via credit card, and any additional payouts must be processed via bank transfer.
  • CMSTrader finance department handles all submitted withdrawal requests. KYC Identification documents must be submitted in order to process a withdrawal.
  • Refunds – Traders who make a deposit, but have not placed any trades and wish to withdraw their deposit, can do so by requesting a full refund back to the original source of the funds, e.g. credit card.
  • Withdrawals to credit or debit cards are processed back to cards as “refunds” up to the amount charged by an individual for funding his/her account. Wire transfer sends any remaining balance in addition to this amount. For example, a trader deposits $1000 via Credit Card, makes $600 profit and wants to withdraw $1600. Subject to KYC identification documents being verified and approved, $1000 of the total $1600 would be sent back to the original card as a “refund”, and the remaining $600 would be sent via wire transfer.
  • Traders who have not placed any trades on their account can request their full deposit amount back to the original payment source, e.g. credit card. This will be processed as a full refund back to the card.
  • There is a 20 USD Fee for wire transfers – however, any withdrawal below the amount of USD 500 via bank transfer will be charged a USD 25 unit fee of the original currency in which the initial deposit was made (USD, EUR and GBP). The minimum withdrawal is  250 of the currency you used to make the initial deposit.
  • Once a withdrawal request is submitted, it can take CMS Trader up to three business days to process the request. Once the request has been approved, please allow an additional 5-7 business days for the funds to show in your account. Cancelling your account - There is no additional cost if you would like  to cancel your account, just place a withdrawal request, and inform us about your desire to close your account. Withdrawals will be processed as per the withdrawal procedure outlined above.
    Suite 305, Griffith Corporate Centre Kingstown Saint Vincent 1510 VC  , [email protected] Tel:+44-2038687251