Terms & Condition

TERMS OF SERVICE USE


LFK LIMITED Withdrawal Time Scales

All withdrawals, regardless of the payment method, are subject to audit before being processed. As a result, payment of withdrawals could take up to 2 business days to process.


Payment methods

Where permitted, withdrawals will be processed back to the same payment method used to make a deposit on the account. If a financial account and/or credit/debit has been used to deposit funds, the name registered on the account must correspond to the name registered on the account/card. In the case of a request to pay funds via Direct Bank Transfer (DBT), the acquiring bank account must be held in the same name used during registration. Withdrawals may require multiple transactions over a number of days, based on payment provider limitations. There may be charges incurred for withdrawals. LFK LIMITED reserve the right to undertake reasonable diligence to verify the validity of any investment, or returns as a precondition to paying out any ROI or permitting investor withdrawals.


Identification Checks

Investors must provide a copy of their proof of identity, address, copies of credit cards and/or other appropriate documentation when withdrawing returns. Proof of identity must match the registered name and surname. If an investor fails to provide this within 4 weeks of our request, the account may be subject to lock-out and returns and/or withdrawals made, voided. In cases of fraudulent documentation, accounts will be locked and all balances forfeited.


Upon making a withdrawal, you may also be required to provide an alternate form of identification and send in any other valid identification documents we may deem reasonable to verify your age and address. The withdrawal will not be processed for payment until we have received all requested identification documents. Acceptable identification documentation includes, but is not limited to: copy of a valid photographic identification document, such as a passport or driver’s license; a copy of a recent utility bill/document confirming residence, such as an electricity bill, telephone bill etc. (important: the utility bill must not be older than 90 days); a copy of the front and back of all credit/debit cards used to make a deposit (note: we are only required to see the first 6 and last 4 digits); and/or The payment of a withdrawal will only be made to the investor who deposited the funds. You hereby authorise us, as and when we require, to confirm your identity and to clarify your right to use the money that you have invested through our Service. Failing to provide the required documents may have the following implications:
Your account will be locked, and no further investment will be permitted until we have successfully verified your details. We reserve the right to run credit checks on all cardholders with third party credit agencies on the basis of the information provided on registration. When we request additional information from you in order to process a withdrawal request, all withdrawal requests will remain pending until the correspondence has been returned and approved by us. We must successfully receive and verify your identification documents, either via internal means or a third party before you can withdraw from your account.
Review for Irregular Investment

Before any withdrawals are processed, your investment will be reviewed for any Prohibited Activity (defined below). Should we determine that Prohibited Activity has occurred, we reserve the right to withhold any withdrawals and/or confiscate all ROI which we reasonably believe are related to the Prohibited Activity.


Erroneous Payments

You agree that, in the event of any payment or credit to your account which is made to your account as a result of our error, such amount(s) paid in error shall be held in trust by you for our benefit and shall not be withdrawn from your account. You shall return all amounts paid in error to us promptly upon our demand. We reserve the right to confiscate and recover all amounts paid to you in error.


Fraudulent Payment

In the case of suspected or fraudulent payments, including use of stolen credit cards, or any other fraudulent activity or Prohibited Activity (including any chargeback or other reversal of a payment), we reserve the right to block a user’s account, reverse any pay-out made and recover any returns. We shall be entitled to inform any relevant authorities or entities (including credit reference agencies) of any payment fraud or otherwise unlawful activity, and may employ collection services to recover payments. However, under no circumstances shall we liable for any unauthorized use of credit cards, irrespective of whether or not the credit cards were reported stolen.


LFK LIMITED Withdrawal Limit

The LFK LIMITED minimum withdrawal is ₦1,000,000 while LFK LTD maximum payout is 2 million Naira and 100 million Naira for Gold investment.


If you have any other questions, you can get in touch with our Support Team using the Contact options:
Call: +234 1227 8860 (standard rates apply)
Email: Contactcenter[at]lfkinvestment.co.uk
WhatsApp: +234 814 969 6386