Applicazione di richiesta di informazioni sulla regolamentazione dei broker globali
WikiFX
Broker
Classifiche
Regolatori
webgalaxy
entro 1 anno

Which documents do I usually need to provide in order to make my initial withdrawal from Trivepro?

Broker Issues
Trivepro
Deposit
Withdrawal
02-13
Stati Uniti
WikiFX
Rispondi

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.

Seleziona Paese/area
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • Stati Uniti

    us.wikifx.com

  • Corea

    kr.wikifx.com

  • Regno Unito

    uk.wikifx.com

  • Giappone

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailandia

    th.wikifx.com

  • Cipro

    cy.wikifx.com

  • Germania

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Filippine

    ph.wikifx.com

  • Nuova Zelanda

    nz.wikifx.com

  • Ucraina

    ua.wikifx.com

  • India

    in.wikifx.com

  • Francia

    fr.wikifx.com

  • Spagna

    es.wikifx.com

  • Portogallo

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambogia

    kh.wikifx.com

  • Italia

    it.wikifx.com

  • Sud Africa

    za.wikifx.com

  • Turchia

    tr.wikifx.com

  • Paesi Bassi

    nl.wikifx.com

  • Emirati Arabi Uniti

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Bielorussia

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egitto

    eg.wikifx.com

  • Kazakistan

    kz.wikifx.com

  • Marocco

    ma.wikifx.com

  • Messico

    mx.wikifx.com

  • Perù

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ Il contenuto di questo sito Web è conforme alle leggi e ai regolamenti locali.
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