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What kinds of documents do I need to provide to process my initial withdrawal with BLUEMOUNT?

Broker Issues
BLUEMOUNT
Deposit
Withdrawal
01-25
United States
WikiFX
Reply

From my own analysis and experience dealing with brokers similar to BLUEMOUNT, the most important requirement when processing your initial withdrawal is that all deposited funds must originate from your own bank account. BLUEMOUNT has a strict policy against third-party deposits, meaning any attempt to withdraw funds that were not deposited directly by you could result in complications, including funds being returned and possible bank charges. While the WikiFX profile for BLUEMOUNT doesn't outline a comprehensive list of specific withdrawal documents, it does specify that withdrawals are handled by depositing funds via crossed cheque into your registered bank account. In similar situations with comparable Hong Kong-based brokers, I have typically needed to provide proof of identity—such as a government-issued ID or passport—and verify my bank account details. Based on BLUEMOUNT’s adherence to standard anti-money laundering protocols and its restrictive funds policy, I would conservatively expect to provide a completed withdrawal form, matching bank account documentation, and possibly identification documents for the initial withdrawal request. For my personal comfort and security—since the broker operates with an exceeded SFC license and therefore currently without regulatory oversight—I'm always extra cautious to ensure all account names and documents match exactly. If in doubt, I would contact their customer service via the listed hotline or email to confirm exact requirements before proceeding, to minimize any risk of delay or error.

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