WikiFX

Reply

Based on my experience dealing with regulated brokers in China like DALU, preparing for an initial withdrawal typically means you must provide documents that satisfy strict identity and regulatory checks. DALU is regulated by the China Financial Futures Exchange (CFFEX) and has been operating for over five years, which indicates it must comply with local regulatory standards for anti-money laundering and customer protection. Although DALU’s WikiFX profile does not specifically detail the documents required for withdrawal, from my own cautious approach with similar Chinese futures brokers, the usual process involves at least submitting a valid government-issued photo ID (such as a passport or national ID card) and possibly a bank statement or utility bill for address verification. The core reason behind this is compliance: Chinese regulators require brokers to confirm the identity of account holders before releasing funds, to prevent fraud and financial crime. I generally also have to fill in a withdrawal form through the official trading platform or customer service, which DALU appears to provide via phone and popular Chinese messaging channels. Because DALU’s page mentions some user complaints about account handling, I would carefully double-check all regulatory documents and communicate directly with their verified customer support to clarify requirements before making a withdrawal. My principle in these situations is always to err on the side of caution and to document all communications, as regulations and processes can change and individual brokers sometimes interpret requirements differently.