This Money Transfer Policy (“Policy”) is established by BarclaysFST (“we”, “us”, “our”) to ensure transparency, security, and compliance in the processing of deposits, withdrawals, and internal account transfers made by our clients (“you”, “your”).

1) General Principles

1.1 All money transfers must be conducted in accordance with international financial regulations, including Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) standards.

1.2 We process transfers exclusively between accounts held in the same name as your trading account. Third-party payments are strictly prohibited.

1.3 We reserve the right to refuse or delay any transaction if we suspect fraudulent activity, money laundering, or non-compliance with applicable laws.

2) Deposits

2.1 Deposits must originate from a payment account (bank account, credit/debit card, or electronic wallet) registered in your own name.

2.2 Deposits may be subject to processing fees, bank charges, or currency conversion costs, which are borne by you unless stated otherwise.

2.3 Funds are credited to your trading account once cleared by the payment provider. Processing times may vary depending on the payment method.

3) Withdrawals

3.1 Withdrawals will only be processed to verified accounts in your own name, using the same method originally used for deposit, where possible.

3.2 We reserve the right to request identity verification and proof of payment source before processing withdrawals.

3.3 Withdrawal requests may take several business days to process, depending on internal compliance checks and banking procedures.

3.4 We may impose minimum withdrawal amounts or apply withdrawal fees as stated on our platform.

4) Internal Transfers

4.1 You may request transfers between accounts registered in your name, subject to internal compliance approval.

4.2 Transfers between different clients’ accounts are strictly prohibited.

5) Fees and Charges

5.1 All applicable fees for deposits, withdrawals, and transfers are published on our website and may be updated periodically.

5.2 Additional costs such as intermediary bank fees or exchange rate charges are the responsibility of the client.

6) Fraud and Security

6.1 We actively monitor transactions for signs of suspicious or fraudulent activity.

6.2 Any suspected fraudulent transfer will be reported to the relevant authorities in accordance with AML/CTF obligations.

6.3 You are responsible for ensuring that your payment credentials are secure and not shared with third parties.

7) Compliance with AML/CTF Regulations

7.1 We strictly comply with international AML and CTF regulations.

7.2 We reserve the right to request documentation proving the source of funds and may freeze or block accounts until sufficient evidence is provided.

7.3 Failure to provide required documentation may result in rejection of transfers and closure of your account.

8) Currency Conversion

8.1 Transfers may involve currency conversion at prevailing market rates.

8.2 Any exchange rate risk or additional charges resulting from conversion is borne by you.

9) Client Responsibility

9.1 You are responsible for ensuring that the information you provide for deposits, withdrawals, and transfers is accurate and complete.

9.2 We are not responsible for losses caused by incorrect payment details provided by you.

10) Amendments

We may amend this Money Transfer Policy from time to time by publishing the updated version on our website. Continued use of our services constitutes acceptance of the revised Policy.

11) Acknowledgment

By using our platform, you acknowledge that you have read, understood, and accepted this Money Transfer Policy, including all associated risks and obligations.