Virtexcapital

Risk Disclosure Policy Virtexcapital

Virtexcapital, formerly known as Fundnel, is Southeast Asia’s largest digital
marketplace for alternative investments.

At Virtexcapital, we have established a transparent and efficient withdrawal policy to provide our customers with a seamless and secure process when withdrawing their funds. Please review the following guidelines and procedures for initiating a withdrawal:

Verification Requirements

To be eligible for a withdrawal, customers must complete the necessary verification procedures, including submitting a valid ID and proof of address, as per the Company’s compliance requirements.

Processing Time

Withdrawal requests are typically processed within five (5) business days from the date of submission. However, processing times may vary based on factors such as the customer’s account status, withdrawal amount, and selected payment method.

Outstanding Balances

All outstanding balances must be fully settled before a withdrawal request can be approved and processed. If there are any pending amounts, the withdrawal request may be canceled.

Third-Party Withdrawals

For security reasons, withdrawals can only be made to accounts registered in the same name as the trading account holder. Third-party withdrawals are strictly prohibited.

Anti-Money Laundering (AML) Compliance

To adhere to AML regulations, Virtexcapital may request additional documentation or information for larger withdrawal amounts or under specific circumstances.

Fees and Deductions

  • If a withdrawal exceeds 20% of profits or if an account is closed, management fees, swap fees, or liquidity provider fees may apply.

  • All applicable fees must be paid in advance, as account segregation policies prevent deductions from withdrawal amounts.


Additional Terms and Conditions

Binding Agreement

The preamble of these Terms of Use, along with all Company policies, constitutes a binding agreement between the User and Virtexcapital. All individuals accessing, visiting, or using the website are collectively referred to as “Users” or “Customers.”

Acceptance of Terms

By accessing, visiting, or using this website, each User unconditionally agrees to abide by these Terms and Conditions, which serve as a binding agreement between the User and Virtexcapital. Users are required to comply with these terms in full.

Scope of Application

All activities conducted on, with, or through this website are governed by these Terms and Conditions.


Policy Updates

This withdrawal policy is subject to change and may be updated periodically based on internal policies. Customers are encouraged to review the policy regularly and reach out to our support team for any questions regarding the withdrawal process.

By following these withdrawal guidelines, Virtexcapital aims to ensure a secure, compliant, and efficient withdrawal experience for all customers.