Depositing & Withdrawing Cash: Overview

Welcome to your starting point for moving cash (like USD and EUR) on and off the platform. We've compiled all the security information, essential network details, and transfer rules you need to get started safely and smoothly.

Fund security is our priority. We manage your funds under a stringent regulatory framework to ensure your assets are always protected. Your funds is held by the platform as custodian. Funds are kept in segregated omnibus accounts at our banking partners for the benefit of all customers. These accounts are strictly separate from the platform’s own assets.

To ensure your funds arrive quickly and safely, you must use the specific network supported by the that onboarded you. Please note that certain users may not have the option to deposit cash enabled. You can view the available funding methods on the deposit screen after logging in.

To comply with global regulatory standards and protect your account, a few rules below are applicable to all cash deposits and withdrawals.

Bullish enforces a strict "Own Name Only" policy. The name on the bank account used for deposits or withdrawals must exactly match the name on your Bullish account.

• Non-Bank Payment Providers (e.g., Wise): Transfers from non-bank providers often display the provider's name as the sender rather than yours. These are treated as third-party payments and will be rejected. We strongly recommend using a traditional bank account held directly in your name to ensure the sender information matches our records.

• Corporate Accounts: Institutional clients must fund accounts from a bank account in the Entity name. Deposits from personal accounts belonging to individual owners or directors are considered third-party and will be rejected.

For security, you can only withdraw to the same bank account used for a successful deposit.

You may be required to provide a copy of your bank statement to verify the accuracy of your bank account information.

Please be aware that additional fees may be charged by the banks involved in the transfer chain.

If the funds in your account are not actively used for trading activities for more than 30 days, you are required to withdraw the relevant amount.

Ready to move your money? These dedicated articles walk you through each step:

• Depositing Cash via Bank Transfer

• Withdrawing Cash via Bank Transfer

• Transferring using Customers Bank CUBIX Instant

• Transferring using BCB BLINC