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Which documents do I usually need to provide in order to process my initial withdrawal through ADMIS?

Broker Issues
ADMIS
Withdrawal
Deposit
02-12
United States
WikiFX
Reply

In my experience as a trader, when processing an initial withdrawal with established brokers like ADMIS, I generally expect to go through standard identity and verification procedures. This usually involves submitting government-issued identification—such as a passport or a national ID card—along with a proof of address document, like a recent utility bill or a bank statement, to meet anti-money laundering (AML) and regulatory requirements. With ADMIS, which is regulated by authorities like the Hong Kong SFC and FCA in the UK, these verification processes are not only expected but prudent, as they help protect both the company and clients from illicit activities. It’s worth noting that based on the available information, ADMIS does not publicly provide full details about withdrawal documentation or minimum deposit requirements. Still, from my experience, if you want your withdrawal request to proceed smoothly and avoid delays or problems—especially for substantial amounts—it’s wise to ensure your account is fully verified, your banking details match your registered information, and you adhere to any requests from their customer support. ADMIS does have some positive reports about quick processing and responsive customer service, but due to some serious risk warnings and unclear office presence, I personally would remain extra cautious and prepared for possible additional verification requests with large transactions. Always keep all your correspondence and account records organized, as that can be crucial if any disputes arise.

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