OneGold takes account security very seriously and must remain in compliance with the Bank Secrecy Act (BSA) standard for Anti-Money Laundering and Fraud protection. To do so, we must ensure that all out going transfers are being credited to the correct account. In cases where a simultaneous funding and withdrawal or redemption order is placed, OneGold may hold outgoing funds until incoming funds have been fully cleared.
Articles in this section
- How do I withdraw cash?
- How do I complete each withdrawal type?
- What are some exceptions to withdraws?
- What are some possible delays in withdrawals?
- When attempting to withdraw cash, I get a message that my account is not validated. What does that mean?
- Is there a limit on withdrawals?
- Why is there a need to review my withdraw request?
- Why can I only receive funds into the bank account from which the funds were withdrawn?
- Can OneGold credit the funds using a different payment method than what I had originally used?
- Are there any fees to withdraw?