Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators
RichN
Within 1 year

What documents do I need to provide in order to complete my initial withdrawal from GUOSEN FUTURES?

Broker Issues
GUOSEN FUTURES
Deposit
Withdrawal
04-30
United States
WikiFX
Reply

As an experienced trader who has navigated the account processes at several regulated Chinese futures brokers, I approach withdrawal procedures with caution and careful attention to compliance. With GUOSEN FUTURES, being under the oversight of the China Financial Futures Exchange (CFFEX), fund security and regulatory requirements are treated seriously. During my experience, initial withdrawals typically require verification of personal identity and banking details, especially considering the use of bank-futures transfers, online banking, and over-the-counter transfers that GUOSEN supports. To comply with anti-money laundering regulations and ensure the rightful account owner is making the withdrawal, I had to provide a government-issued ID—such as a resident ID card or passport—along with proof of bank account linkage, like a bank statement or a screenshot from official banking apps. Additionally, because GUOSEN’s withdrawal policy reserves a RMB 100 guarantee fund and manages daily limits, the system may prompt for supplementary documentation if the withdrawal amount or account activity flags anything unusual. In my cautious practice, I always confirmed that my personal information and the registered bank account matched exactly; discrepancies could delay or freeze my withdrawal. Since their platform doesn’t offer demo accounts or extensive customer support channels, I recommend preparing and double-checking all documentation and reaching out via their listed customer service number in advance for personalized guidance, as timely support can be limited. For me, thorough document preparation is essential to a smooth, safe transfer of funds.

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
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