The withdrawal process at TF Global Markets (STL) Limited detailed below, is structured around strict guidelines to make sure that funds are securely sent back to their originating source.
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TF Global Markets (STL) Limited customers must complete a signed paper or digital withdrawal request containing their correct account information.
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The withdrawal form is submitted to the TF Global Markets (STL) Limited Accounting department for processing. The Accounting department confirms the account balance, verifies that there are no holds or withdrawal restrictions on the account, and then approves the withdrawal request, pending approval by the treasury team.
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The TF Global Markets (STL) Limited treasury team reviews all withdrawal requests approved by the Accounting department, verifying the original funds are withdrawn via the same method of deposit and to the account holder on file. The treasury team also 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.
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Withdrawal requests approved by the TF Global Markets (STL) Limited treasury department are sent back to the accounting department, and the funds are released to the client.
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In the event that a withdrawal is flagged for suspicious activity, the withdrawal is placed on hold, pending further investigation by TF Global Markets (STL) Limited management staff.
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TF Global Markets (STL) Limited Management partners with the treasury team to see if further action needed and which, if any, relevant regulatory bodies need to be contacted.
Compliance Summary
The compliance procedures listed above are only brief synopsis of the high level guidelines observed by the TF Global Markets (STL) Limited compliance team. A detailed copy of our compliance policy is available for qualified institutions, regulatory bodies, and related counterparts. For additional questions concerning TF Global Markets (STL) Limited policies, please feel free to contact our Compliance department. No substitutions or modifications will be accepted to the above requirements, TF Global Markets (STL) Limited Compliance department reserves the final determination regarding the validity of the documents.