Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators
zack18
Within 1 year

Which documents do I usually need to provide in order to finalize my initial withdrawal from Galaxy Futures?

Broker Issues
Galaxy Futures
Deposit
Withdrawal
01-11
United States
WikiFX
Reply

Based on my experience as a trader working with regulated brokers like Galaxy Futures, I have learned that strict document verification is the norm, especially when it comes to initial withdrawals. While the publicly available information about Galaxy Futures does not explicitly list required documents, understanding their regulatory context and typical industry practices under the China Financial Futures Exchange (CFFEX) allows me to make some conservative, experience-based assumptions. In my past dealings with similar Chinese futures brokers, I have always been asked to provide verified identification—usually a government-issued ID such as a passport or national ID card—along with proof of bank account ownership that matches my trading account details. It is also common to need proof of address (like a utility bill or bank statement), dated within the last few months, and occasionally, supporting documentation for the source of funds, especially for larger withdrawals or for accounts where deposits originated from varying sources. For me, the process is often less flexible than with some offshore or less regulated brokers. These steps are part of strict local anti-money laundering and customer protection regulations, and while it can feel tedious, I recognize that this layer of due diligence is a key factor for my funds’ security. Given that Galaxy Futures relies on bank transfers for deposits and withdrawals, having all bank-related documentation readily available is especially important. In summary, to avoid complications and delays, I always prepare to submit clear scans of my government ID, proof of address, and my bank account details before requesting an initial withdrawal, understanding that each broker’s compliance team ultimately confirms exact requirements.

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com