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S jonas
Within 1 year

Which documents do I need to provide in order to process my initial withdrawal with Ichiyoshi Securities?

Broker Issues
Ichiyoshi Securities
Deposit
Withdrawal
07-30
United States
WikiFX
Reply

Based on my experience and understanding of how regulated securities brokers like Ichiyoshi Securities typically operate in Japan, especially under the oversight of the Financial Services Agency (FSA), I approach any funding or withdrawal process with a strong emphasis on compliance and documentation. While the specific withdrawal document requirements are not explicitly detailed in the available materials, regulation by the FSA suggests that Ichiyoshi Securities will need to thoroughly verify a client’s identity and banking details before any withdrawal is processed. For me, this has usually meant preparing to provide government-issued photo identification (such as a passport or Japanese residence card), proof of address (like a recent utility bill or bank statement), and banking account details that match the account registered with the broker. This is because Japanese regulatory standards, combined with anti-money laundering obligations, require brokers to verify both the identity and the banking legitimacy of all withdrawal requests. Given that Ichiyoshi Securities prioritizes individual customer safety and operates under well-established regulatory regimes, I would err on the side of caution by proactively contacting their customer service team prior to my first withdrawal. I prefer to confirm directly which documents are needed to avoid unnecessary delays or compliance issues. In my view, this careful approach is essential when dealing with financial institutions of this standing in Japan.

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