Under what circumstances will clients be denied for cross-currency withdrawals?

To avoid withdrawals for purposes such as money laundering, Doo Prime may refuse to withdraw funds from customers with a high percentage of deposits or who have not made a transaction, and will not offer them the option to withdraw funds after paying a processing fee.

Did this article solve your question?

Back

Can't find what you are looking for?
We are here to help!

Please leave your contact and message, we will contact you within 1 working day.

Trading in financial instruments involves high risks due to the fluctuation in the value and prices of the underlying financial instruments. Due to the adverse and unpredictable market movements, large losses exceeding the investor’s initial investment could incur within a short period of time. The past performance of a financial instrument is not an indication of its future performance. Please make sure you read and fully understand the trading risks of the respective financial instrument before engaging in any transaction with us. You should seek independent professional advice if you do not understand the risks disclosed by us herein.

[contact-form-7 404 "Not Found"]

High Risk Trading Products Risk Disclosure

Securities, Futures, CFDs and other financial products involve high risks due to the fluctuation in the value and prices of the underlying financial instruments. Due to the adverse and unpredictable market movements, large losses exceeding your initial investment could incur within a short period of time.

Past performance of an investment is not an indication of its performance in the future. Please read the compliance documents available on our website.

Please make sure you fully understand the risks of trading with the respective financial instrument before engaging in any transactions with us. You should seek independent professional advice if you do not understand the risks explained herein.

Brand and Entity Notice

We have a variety of regulated and licensed entities in different jurisdictions to provide relevant financial services. You can choose to establish business relationships with any of our entities. Please bear in mind that the entity chosen meant that your trading accounts, trading activities and funds shall be governed and regulated by its respective regulatory authority only.

Doo Prime Seychelles Limited

It is a company with the registered office address at Room B11, 1st Floor Providence Complex, Providence, Mahe, Seychelles and the company registration number is 8427202-1.

Doo Prime Seychelles Limited is a licensed securities dealer, authorized and regulated by the Seychelles Financial Services Authority (SC FSA), and the regulatory number is SD090.

Doo Prime Mauritius Limited

It is a company with the registered office address at The Cyberati Lounge, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebene, Republic of Mauritius and the company registration number is 172054.

Doo Prime Mauritius Limited is a licensed investment dealer, authorized and regulated by the Mauritius Financial Services Commission (MU FSC), and the regulatory number is C119023907.

Doo Prime Vanuatu Limited

Doo Prime Vanuatu Limited is a licensed financial dealer, authorized and regulated by the Vanuatu Financial Services Commission (VU FSC), and the regulatory number is 700238.

Doo Insurance Broker HK Limited is a licensed insurance broker company, authorized and regulated by the Hong Kong Insurance Authority (Insurance Broker License), and the regulatory number is FB1823.

We do not offer our services to individuals or companies of certain jurisdictions, including but not limited to Afghanistan, Bosnia and Herzegovina, Burundi, Canada, Central African Republic, Chad, Congo (Brazzaville), Congo (Kinshasa), Cuba, Cyprus, Equatorial Guinea, Eritrea, Ethiopia, Guinea, Guinea-Bissau, Guyana, Haiti, Hong Kong, Indonesia, Iran, Iraq, Israel, Lebanon, Liberia, Libya, Malaysia, Mali, Nicaragua, North Korea, Russia, Sierra Leone, Somalia, South Sudan, Sri Lanka, Sudan, Syria, Tajikistan, Trinidad and Tobago, Tunisia, Turkmenistan, United Arab Emirates, United States, Venezuela, Yemen, Zimbabwe. The information and services on our website are not applicable and shall not be provided to country or jurisdiction where such distribution of information and services are contrary to the respective local statutes and regulations. Visitors from the above regions should confirm whether your decision to invest in our services is in accordance with the statutes and regulations in your country or jurisdiction before you use our services. We reserve our rights to vary, amend or discontinue our products and services at any time.

Client Notice

Any trading symbols displayed herein are for illustrative purposes only and shall not constitute any advice or recommendation by us. Any comments, statements, data, information, material or third party material (“Material”) provided on this website are for reference purposes only. The Material is used solely for the purposes of marketing communication and does not contain, and shall not be construed as investment advice and/or an investment recommendation for any transactions. While we took all reasonable efforts to ensure the accuracy and completeness of the information, we make no representations and warranties to the Material and shall not be liable for any loss, including but not limited to loss of profit, direct or indirect loss or damages for any inaccuracies and incompleteness from the information provided. You shall only use the Material for personal use and shall not reproduce, copy, redistribute and/or license the Material without our consent.

We use cookies on our websites to customize the information and experience displayed on our website according to your preferences. By accessing this website, you acknowledge that you have read and agreed to the details above and agreed to our use of cookies.

We strictly comply with all applicable laws and regulations in jurisdictions. It is your responsibility to determine and ensure that your investment meets your requirements. You undertake to bear all the consequences of your investment and trading activities.

High Risk Trading Products Risk DisclosureBrand and Entity NoticeClient Notice

Past performance of an investment is not an indication of its performance in the future. Please read the compliance documents available on our website.

Doo Prime Seychelles Limited

It is a company with the registered office address at Room B11, 1st Floor Providence Complex, Providence, Mahe, Seychelles and the company registration number is 8427202-1.

Doo Prime Seychelles Limited is a licensed securities dealer, authorized and regulated by the Seychelles Financial Services Authority (SC FSA), and the regulatory number is SD090.

Doo Prime Mauritius Limited

Doo Prime Mauritius Limited is a licensed investment dealer, authorized and regulated by the Mauritius Financial Services Commission (MU FSC), and the regulatory number is C119023907.

Doo Prime Vanuatu Limited

Doo Prime Vanuatu Limited is a licensed financial dealer, authorized and regulated by the Vanuatu Financial Services Commission (VU FSC), and the regulatory number is 700238.

Doo Insurance Broker HK Limited is a licensed insurance broker company, authorized and regulated by the Hong Kong Insurance Authority (Insurance Broker License), and the regulatory number is FB1823.

Related Question

Can't find what you are looking for? We are here to help!

High Risk Trading Products Risk Disclosure

Brand and Entity Notice

Doo Prime Seychelles Limited

Doo Prime Mauritius Limited

Doo Prime Vanuatu Limited

Client Notice

Doo Prime Seychelles Limited

Doo Prime Mauritius Limited

Doo Prime Vanuatu Limited

Can't find what you are looking for?
We are here to help!