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Can I withdraw funds to my companion's/friend's account?
Can I withdraw funds to my companion's/friend's account?
Olga Kukharskaya avatar
Written by Olga Kukharskaya
Updated over a week ago

Please keep in mind that, in accordance with our company policy, we are not allowed to process withdrawals to third party bank accounts. This means that you can only withdraw funds to a bank account with the same name that appears on your Libertex trading account.

Companies are not allowed to process withdrawals to third party accounts in accordance with Anti Money Laundering (AML) laws and regulations, in particular, the Financial Action Task Force on Money Laundering (FATF) Resolution. FATF was created in 1989 during the G7 Summit in Paris, France, and is fully committed to prevent money laundering globally.

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