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Karoline Hardy
Within 1 year

What documents do I usually need to provide to make my initial withdrawal from ATAS?

Broker Issues
ATAS
Withdrawal
Deposit
07-21
United States
WikiFX
Reply

Based on my experience and an assessment of ATAS as presented in my research, I approach initial withdrawals from any platform—especially those without valid regulatory oversight—with particular caution. Although ATAS functions primarily as a professional trading and analysis platform rather than a classic brokerage holding client funds, it's important to recognize that the company is unregulated and transparency about withdrawal procedures may be limited compared to well-established, licensed brokers. When making an initial withdrawal with platforms like ATAS, standard industry practice generally requires users to submit proof of identity and address. This typically involves a government-issued photo ID (such as a passport or driver’s license) and recent utility bills or bank statements that clearly display your name and address. The goal behind these requirements is to comply with anti-money laundering regulations and to verify that withdrawals can be authenticated to the rightful account holder. While ATAS accepts a range of payment methods—including credit or debit cards, PayPal, and bank transfers—I would expect the same level of scrutiny for withdrawals as for fund deposits. However, because ATAS is unregulated and flagged with high potential risk, I would recommend being even more meticulous. Before proceeding with withdrawals, I always document every step, clarify the specific requirements with customer support, and refrain from depositing more funds than I am prepared to risk. This conservative approach is essential when regulatory safeguards are not in place and helps mitigate unforeseen complications in accessing my funds.

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