Why must I use the same bank account and withdrawal method?

Our AML (Anti-Money Laundering) Policy requires that funds must be returned using the same method and account used for deposits.

This means:

• If you funded by check → You can withdraw by check
• If you funded by ACH or wire transfer → You must withdraw by wire transfer to that same bank account
• If you funded from Bank A → Withdrawals must go back to Bank A

We cannot send funds to a different bank account than the one used to deposit funds. This requirement ensures compliance with federal AML regulations and protects the integrity of financial transactions.

If you have questions about which withdrawal method applies to your account, please contact our support team.