Applicazione di richiesta di informazioni sulla regolamentazione dei broker globali
WikiFX
mohdfazlan
1-2 anni

What documents do I need to provide in order to make my initial withdrawal through I-Access?

Broker Issues
I-Access
Withdrawal
Deposit
08-20
Stati Uniti
WikiFX
Rispondi

As an experienced trader, I’m always cautious when considering the withdrawal process, especially with brokers lacking clear regulatory status. In the case of I-Access, I found that their WikiFX profile provides very limited transparency about their withdrawal requirements and process in general. There isn’t any specific, detailed guidance available regarding what documents are necessary for an initial withdrawal. Typically, any legitimate broker would require standard verification documents—such as proof of identity (like a passport or government ID) and proof of address (such as a recent utility bill or bank statement)—to comply with anti-money laundering and KYC policies. However, the absence of published details from I-Access about their process and the lack of regulatory oversight deeply concern me. Without such clarity, the risk of delays, denials, or additional, unexpected requirements increases. To be prudent, I would recommend preparing the usual documents I mentioned, but I would also exercise extra caution: I would reach out directly to I-Access via their official contact methods and request written confirmation of the exact documentation and procedure before making any deposit or attempting a withdrawal. Personally, the lack of clear, regulated procedures would be a significant red flag for me, and I would be very hesitant to proceed without explicit information and guarantees in writing. In these situations, protecting my funds and personal data is always my paramount concern.

Seleziona Paese/area
United States
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