Deposit withdrawal policy

MENTOR Corp, (the “Company”) applies certain rules and guidelines relating to the movement of your money between us and you and which will be applicable to the deposits and withdrawal of money by you to your account with the Company.


Deposits

  • 1. The minimum amount allowed for deposits is Euro/USD/GBP 250.
  • 2. The Company applies a number of online fraud protection measures for deposits with cards, which include a maximum amount permitted for deposits in the total amount of EUR/USD/GBP 30,000 per credit card/debit card per month. User may use multiple credit cards for deposits.
  • 3. For wire transfer, the minimum amount for deposit is EUR/USD/GBP 3,000.
  • 4. Company reserves the right not to accept card deposits from Users, meaning in this case only bank transfers are acceptable.
  • 5. Company will not apply funds deposited from bank account to your account with the Company until such funds are settled.
  • 6. The Company reserves the right to investigate with the applicable authorities any suspected illegal and fraudulent activity with cards used by you relating to the services of the Company.
  • 7. Company’s policy does not extend to charges your bank or payment provider may levy on you to make the transaction.


Withdrawals

  • 1. Withdrawals are processed subject to providing the Company with written request of withdrawal to [email protected]
  • 2. The Company will only send deposited funds to the credit card of User which was previously verified through which the User has made the deposit. The Company will not send funds to expired cards. Withdrawals of any profits generated by the User will be transferred to User’s bank account subject to User submitting the Company with accurate and complete bank account information.
  • 3. The Company will not send funds back to an unverified source, including card or bank account.
  • 4. The minimum amount for withdrawals via a wire transfer is EUR/GBP/USD 500.
  • 5. The Company retains the right to allocate a withdrawal between several of your verified cards depending on the card through which the deposits were made.
  • 6. Company will make efforts to process withdrawal requests within 5-10 business days. However, depending on the withdrawal method, settlement of the funds will then be carried out by the Company’s bank or card processor and the time it takes may vary significantly from one use to another.


Last Updated 02.4.18