Generally, deposited funds must be returned to the original verified funding source.
This is known as the back-to-source policy.
Can another method ever be used?
Yes, in certain circumstances.
An alternative withdrawal method may be considered when:
- the original funding method can no longer receive the refund; or
- the applicable back-to-source obligations have already been satisfied.
An alternative withdrawal destination is subject to verification and approval.
Can I withdraw to someone else's account?
No.
The withdrawal destination must normally be in the same name as the ThinkMarkets account holder.
Third-party:
- bank accounts;
- cards;
- wallets; and
- payment accounts
cannot be used.