Policy
Lot Size Completion Policy – Clauses, Conditions & Example
- General Policy
As part of our role as a Liquidity Provider (LP), we advise all clients to carefully review and follow the lot size completion policy.
This policy is created to support mutual business growth and maintain clear trading conditions.
- Minimum Lot Size Requirement
Every client trading directly with us as an LP must complete a minimum of 60 standard lots.
This is considered the baseline volume before withdrawal flexibility is granted.
🔹 Example:
If a client deposits $10,000 and starts trading with our LP, they must complete 60 lots of total trading volume before any flexible withdrawal from the principal amount is permitted.
- Withdrawal Restrictions
Clients are not entitled to flexible withdrawals from their initial deposited funds (principal capital) until the 60-lot minimum is met.
Withdrawals of profits only may be considered based on internal review, but principal funds remain locked under this condition.J
🔹 Example:
A client trades only 40 lots and requests a withdrawal of $5,000 from the principal. This request will be denied until they complete at least 60 lots in total trading volume.
- Purpose of the Policy
This policy is designed to:
Encourage consistent trading activity.
Protect market liquidity.
Ensure stable and sustainable growth for both the client and the LP.
- Exceptions & Review
Exceptions may be considered only under special circumstances and require written approval from our compliance and risk teams.
All terms and conditions are subject to review and change as per market regulations and internal policies.
🔹 Example:
In case of an emergency or technical issue, a client may submit a request for early withdrawal. This will be individually assessed, and approval is not guaranteed.
Clause
As part of our due diligence procedures and commitment to maintaining the integrity of our financial systems, we are required to verify the source of funds for certain
transactions. To fulfill these requirements, we kindly request that you provide the following documentation in order to verify your source of funds:
- Recent payslip from employer Completed tax returns
- Business audited accounts and company bank statements
- Dividends from investments Document showing Inheritance or will with a supporting bank statement proving the transfer of assets.
- Other
Please note that if the requested documentation is not provided, we may be compelled to take precautionary measures, including the temporary suspension of your account from conducting any further activities.
We appreciate your understanding and cooperation in this matter.