Protecting Your Assets

Fund Security

For security and regulatory compliance, large withdrawals undergo additional verification. This ensures protection against fraud but may extend processing times beyond standard operations.

Third Party Payments

  • We do not accept payments from third parties. Deposits must originate from an account in your name. If you have a joint account, it will be accepted only if you are one of the parties associated with that account.
  • In cases where we suspect third-party funding, we reserve the right to return the funds to the remitter. To ensure compliance, we may request additional information or documentation related to the source of funds.
  • Please note that withdrawals to third parties are not processed by Spec Markets; any such requests will be cancelled.

Insufficient Trading

If a client deposits funds and requests a withdrawal without engaging in significant trading activity, we reserve the right to apply applicable merchant fees along with a discretionary handling fee to the client’s account upon withdrawal. We actively notify clients when we detect suspicious activity. Repeated instances of misuse may result in the immediate closure of the client’s account.

Enhanced Due-Diligence

For your security and compliance, we conduct additional due diligence on large withdrawal requests. As a result, processing times for these withdrawals may be longer than usual.

Compare Account Features

Deposits and Withdrawals

Spec Markets offers safe and fast deposits & withdrawals. We also offer a wide variety of options and support for simple and easy-to-understand deposits and withdrawals so that our customers can trade with peace of mind. For deposit and withdrawal procedures, we prioritise the safety of your personal information, investment funds, and profits.

DepositWithdrawal
Payment MethodSupported CurrencyMinimumMaximumTimeFeesProcessing timeFees
Local WireJPY, VND, IDR, MYR, THB, CNYUSD 50NA1-2 hours01-2 working days0
SWIFTUSD, GBP, EURUSD 50NA1-2 working days01-2 working days0
USDTUSDT (TRC), USDT (ERC)USD 100USD 100,0005-10 min01-2 working days0
USDCUSDC (ERC)USD 100USD 100,0005-10 min01-2 working days0
JBCJPY, HKD, USD, GBP, EUR, SGD, KWRUSD 50USD 50,000instant01-2 working days0
Visa & MasterUSD, GBP, EUR, SGD, HKD, JPYUSD 50USD 50,000instant01-2 working days0

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