Terms
Terms & Conditions
Join the CDA Investment community and invest with confidence
Thank you for selecting CDA Investment. The subsequent Terms and Conditions along with the Privacy policy (collectively, the “Terms”) are applicable to any individual who registers and/or initiates an CDA Investment Account through cdainvestgroup.com or any related mobile applications, APIs or the CDA Investment website (the “Site”). The Terms establish a legally binding agreement between you and CDA Investment L.P, a U.K incorporated company along with its operating subsidiaries. For additional information regarding CDA Investment L.P and its operating subsidiaries, kindly refer to the Company Information page on the CDA Investment Site. For the motive of these Terms, every reference to “we”, “us”, “our”, “CDA Investment” or any related phrase shall be recognized as reference to CDA Investment. By registering and starting an CDA Investment Account, you unconditionally acknowledge these Terms and accept to adhere to them. You also recognize and consent that it is completely your responsibility to comprehend and comply with all laws, rules, regulations, and jurisdiction requirements relevant to your utilization of the CDA Investment Site and/or your CDA Investment Account, comprising but not restricted to such linked to, taxes, foreign currency transactions, or export/import activity. Depending on your nation of residency, you may be barred from utilizing particular functions of the CDA Investment Site. Kindly closely examine these Terms before operating the CDA Investment Site, as they will have an impact on your legal rights and obligations.
Withdrawals
CDA Investment will process Withdrawals based on your instructions. It is imperative that your Withdrawal instructions, including bank account number, are correct. CDA Investment is not obligated to reverse or amend any Withdrawals. Withdrawals will be processed each business day, but the processing period is not guaranteed. Withdrawals to a third party bank account are strictly prohibited and could result in the restriction, suspension or termination of your account. Withdrawals of over 1,000,000 GBP require an activation code, which must be generated by contacting us. This measure is in place to ensure that only you can make large transfers from your account. Note that you will need this code for any future large withdrawals.