Global Broker Regulation Inquiry App
WikiFX
mohdfazlan
1-2 years

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
United States
WikiFX
Reply

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.

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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