To comply with anti-money laundering (AML) regulations, Take Profit Trader only allows users to connect a bank account through Plaid if the bank account belongs to the same individual who is registered at TakeProfitTrader.com.
If the personal information on your Take Profit Trader account does not match the legal owner of the bank account, Plaid will not allow the connection, and payouts to that bank account will not be processed.
This rule also applies to Wise and PayPal payouts.
If the information on your Wise or PayPal account does not match the registered Take Profit Trader user, the payout will be delayed for manual review or denied.
LLC Payouts
For payouts to an LLC, you must use Wise.
You may send the funds either:
to your Wise account, or
from Wise to any U.S. or international bank account.
You may also use PayPal for LLC payouts if your LLC has an established PayPal account.