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Abstract:Learn AvaTrade’s minimum deposit by currency, available payment methods, AML-driven withdrawal order, verification (KYC/POA/POI), and typical processing times.
AvaTrade runs a straightforward flow: verify first (KYC), then fund, then withdraw using the same method(s) used to deposit per AML rules. Minimum deposit is 100 in your base currency (USD/EUR/GBP/AUD). AvaTrade aims to process withdrawals in 24–48 business hours once your account is approved; delivery time then depends on your bank, card network, or e-wallet provider. E-payments (e.g., Skrill/Neteller/WebMoney) are not available for EU and Australian clients. Profits beyond your original card deposits can be paid via bank wire (and e-payments for non-EU clients).
Item | Details |
Minimum deposit | 100 in your base currency: USD $100 / EUR €100 / GBP £100 / AUD $100 (AUD only for AU clients; GBP only for UK clients). |
Deposit methods | Credit/debit cards, bank wire, and e-payments (Skrill, WebMoney, Neteller) — e-payments not for EU/AU clients. |
Deposit timing | Cards: instant (first card deposit may take up to 1 business day for security). E-payments: funds within 24h. Wire: up to 7 business days depending on bank/country. |
Withdrawal processing by AvaTrade | 24–48 business hours after your account is verified and a complete request is submitted (Mon–Fri, excluding public holidays). |
Payout delivery times | Bank wire: up to 10 business days to reach your account (bank-side clearing). Card/e-wallet times vary by provider. |
AML withdrawal order | Withdraw up to 100% of deposits back to the original card/method first. After that, excess funds/profits can go via wire (and e-payments for non-EU clients). |
KYC documents | POI: color copy of valid government ID (name, DOB, photo visible). POA: recent utility bill (≤6 months; name & address match your profile). Card used: color copy front/back showing name, expiry, and first/last 4 digits (mask middle 8 digits & CVV). Third-party deposits require both parties‘ verification docs and POA/POI. |
DupliTrade funding/withdrawal | All money flows are handled by AvaTrade; submit/receive via your My AVA area following the same KYC/AML rules. |
Cancelling a deposit | Email support; if no trades were placed, cancellations are typically actioned within 24h on business days. |
Troubleshooting | Wire not reflecting: send SWIFT/receipt to support to trace. Card expired: email your account manager/support to update details. Card decline: re-check details or contact your issuer; alternative methods are shown in your portal. |
Regional notes | Cards from Nigeria/Indonesia are accepted, subject to standard verification and approval. |
Complete KYC (POI/POA and, if applicable, card images). In My AVA, open Withdrawals, submit the form, and follow the on-screen prompts. AvaTrade processes requests in 24–48 business hours on business days.
This is an anti-money-laundering (AML) requirement. You must refund up to 100% of total card deposits back to the same card(s) before withdrawing remaining funds via wire (and e-payments for non-EU clients).
AvaTrade aims to approve within 1–2 business days. Banks, card networks, and e-wallets then add their own timelines. Bank wires can take up to 10 business days to credit.
Wires may take up to 7 business days. Send SWIFT/transfer receipt to support so they can track it. If delays persist, your bank can advise on local clearing.
Third-party deposits are accepted only with additional verification for both parties. Withdrawals must always go to a method in your own name.
You can try a demo account without KYC, but for live funding and any withdrawal, your account must be fully verified per KYC standards.
Risk note: funding convenience doesnt remove trading risk. Manage position sizes conservatively and plan for bank-side delays when timing withdrawals around market events.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.