At [Flexi Trade Ltd], we prioritize transparency and financial stability to ensure the safety of all client investments. This policy outlines the minimum deposit requirement for clients holding accounts with a balance of $500,000 and above.
1. Minimum Deposit Requirement:
Any account that accumulates a balance of $500,000 or more and does not have a valid shareholder agreement in place must make an additional deposit of $50,000. This deposit can be made via:
• Cryptocurrency: Deposits can be made directly to the investor’s deposit dashboard.
• International Bank Transfer: Transfers can be made to the designated company account in Turkey, as provided by company support.
2. Purpose of the $50,000 Deposit:
This policy is designed to:
• Strengthen Financial Security: Large accounts carry greater risk exposure, and a $50,000 deposit acts as a buffer, protecting both the investor and the company from unexpected market fluctuations or liquidity needs.
• Encourage Long-term Commitment: A minimum deposit ensures that investors with significant balances maintain an appropriate level of engagement and commitment, helping to avoid short-term or speculative movements that could affect the company’s liquidity.
• Mitigate Risk: For investors without a formal shareholder agreement, this deposit creates a safeguard against potential market volatility and fosters trust between the investor and the company.
3. Payment Instructions:
• Cryptocurrency Payment: Investors can opt to make a crypto payment by following the instructions provided on their deposit dashboard. Supported cryptocurrencies include [ BTC. ETH LTC Usdt ].
• International Transfer: The company account in Turkey is provided through official company support. Investors must request banking details from their support contact before initiating the transfer.
4. Why the Requirement is Important:
Given the nature of large investments, investors holding over $500,000 in assets are exposed to higher risks due to the sheer volume of their investments. Without a shareholder agreement, which typically outlines clear ownership rights and governance structures, these investors do not have the same formal protections that shareholders receive.
To ensure the company maintains a solid financial base to support these large investments, a minimum deposit of $50,000 is required. This ensures liquidity and provides the company with the necessary funds to manage high-value accounts responsibly. It also ensures that large investors remain committed and aligned with the company’s long-term investment strategy, benefiting both the investor and the company.
5. Policy Enforcement:
Failure to make the required deposit within 30 days of reaching a balance of $500,000 will result in account restrictions, including limited access to account features and potential freezing of withdrawals until compliance is met.
This policy safeguards both the investor’s assets and the company’s financial health, ensuring a robust and secure investment environment for all parties involved.