Withdrawal Policy (Global)
Effective Date: March 22, 2026
This Withdrawal Policy outlines how users can withdraw funds from their Maltibase wallet globally, including eligibility, processing, compliance requirements, and limitations.
1. Nature of Withdrawals
Important: Maltibase is NOT a bank or financial institution. Withdrawals are processed through third-party payment providers and are subject to their rules and availability.
- Withdrawals are processed via integrated payment partners
- Availability depends on user location and provider support
- Maltibase does not guarantee withdrawal access in all regions
2. Eligibility for Withdrawals
- Users must complete required identity verification (KYC)
- Funds must be earned or obtained through legitimate platform transactions
- Accounts must be in good standing
3. Supported Withdrawal Methods
Withdrawals may be processed through:
- Stripe Connect payouts (where supported)
- Bank transfers (via supported providers)
- Other approved financial partners (e.g., Wise)
Available methods may vary by country.
4. Regional Limitations
Important: Some countries may have limited or restricted withdrawal options due to regulatory or provider limitations.
- Users in unsupported regions may experience delays or alternative payout methods
- Maltibase may introduce region-specific solutions where possible
5. Processing Time
- Withdrawal processing times vary by provider and location
- Delays may occur due to verification or compliance checks
- Maltibase is not responsible for delays caused by third-party providers
6. Fees
- Withdrawal fees may apply
- Currency conversion fees may apply for cross-border payouts
- Third-party provider fees may be charged separately
7. Compliance & Monitoring
- All withdrawals are subject to AML/KYC compliance checks
- Transactions may be reviewed for suspicious activity
- Additional verification may be required before processing
8. Holds, Restrictions & Reversals
Maltibase may delay, hold, or restrict withdrawals in cases of:
- Suspicious or unusual activity
- Disputes, refunds, or chargebacks
- Compliance investigations
- Violation of platform policies
9. Prohibited Activities
Strictly Prohibited: Misuse of the withdrawal system.
- Withdrawing funds unrelated to legitimate platform transactions
- Money laundering or fund cycling
- Attempting to bypass platform controls
10. Risk Disclaimer
Users acknowledge that withdrawals involve third-party services and potential delays. Maltibase is not liable for losses resulting from provider issues, regulatory restrictions, or external factors.
11. Contact & Support
For withdrawal-related inquiries:
Support Center: https://support.maltibase.com/
12. Updates to Policy
Maltibase may update this Policy at any time. Continued use constitutes acceptance of updates.