WikiFX

Reply

Drawing from my years of first-hand trading experience across numerous forex brokers, the withdrawal process almost always requires comprehensive identity verification, especially for firms registered in jurisdictions like the UK. In my case with new brokers—such as Trivepro—I expect to provide, at a minimum, a government-issued photo ID (passport or driver’s license), proof of residential address (recent utility bill or bank statement), and often a document verifying the payment method used for deposit. This practice is industry standard, driven by anti-money laundering regulations and to ensure my account security. However, with Trivepro, I exercise even greater caution due to their revoked UK license and current unregulated status. While their onboarding process allows account opening upon completing their form and passing review, I anticipate potential additional checks at withdrawal. In my own practice, I never attempt a withdrawal until all documentation is prepared and verified by their compliance team, as delays or disputes are harder to resolve with unregulated firms. I don’t recommend proceeding with any broker unless you are comfortable supplying these documents up front and understand the added risks when oversight is lacking. Always wait for explicit confirmation from support regarding the specific documents they want for your withdrawal, as requirements can shift or become more stringent with higher-risk brokers.