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OnFin

Cash out

Quick and Easy Withdrawals

Requests are processed quickly and without hassle.

How withdrawals work

Because of anti-money-laundering rules, funds have to return to the same source they came from. That's not a policy we invented — it's a requirement every regulated broker has to honour.

Method Regions Speed* Fee Limits**
AwPay Asia 1 – 5 business days 0% $15 – $1,000
Local withdraw Cambodia Asia 0 – 1 business days 0% $10 – $49,900
Opay Withdraw TH 0 – 1 business days 0% $20 – $51,800
BTC All 0 – 5 business days 0% $10 – $5,000
USDC All 0 – 5 business days 0% $10 – $5,000
USDT ERC20 All 0 – 5 business days 0% $10 – $5,000
USDT TRC20 All 0 – 5 business days 0% $10 – $5,000
Withdrawals are available only to cards of the MIR payment system.

* After the request is processed.

** No more than 5 transactions per day.

Rules that protect both of us

  • Funds must return to the exact source you deposited from (same card, same wallet, same bank). This is an anti-money-laundering rule, not a policy choice.

  • If you deposited by multiple channels, withdrawals are distributed proportionally — first-in-first-out up to the matching deposit amount.

  • Profit on top of your original deposit can go to any verified payment method in your name (most clients pick the fastest one).

FAQ

Everything you want to know

Verification, regulations, security and legal aspects — in short, honest answers.

  • How are my funds and personal data secured?
    We use secure connection technology (SSL), which guarantees the confidentiality of user-provided data. SSL provides effective protection of information received from possible interception by third parties. OnFin constantly improves the security technologies used to prevent unauthorized entry into the system, as well as to prevent unauthorized access to data.
  • How long does the verification take?
    Account verification is usually completed within one business day after all required documents are submitted through your personal cabinet.
  • Is it possible to send documents for verification by email?
    Yes. You can attach your documents to an email addressed to our verification team at support@onfin.io — make sure each file is readable and under 10MB.
  • How to pass a credit card verification?
    Upload a photo of your card showing the first 6 and last 4 digits. Cover the middle digits and the CVV for security. Both sides of the card must be visible in the same frame.
  • How can I change the data provided during registration?
    Personal information changes can be requested through your personal cabinet under Profile → Edit, or by contacting support directly with identity confirmation.

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