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What documents do I usually need to provide in order to finish my first withdrawal with KnightsbridgeFX?

Broker Issues
KnightsbridgeFX
Deposit
Withdrawal
06-22
United States
WikiFX
Reply

In my experience with brokers like KnightsbridgeFX, especially those based in Canada, completing a first withdrawal almost always requires a thorough identity verification process. Since KnightsbridgeFX operates without oversight from recognized Canadian regulators, I'm particularly careful to only provide documents through official, secure channels and confirm all procedures directly with their support team beforehand. Typically, I’ve found that I’m required to submit government-issued identification — a valid passport or driver’s license — to prove my identity. Additionally, brokers in this space often request a recent proof of address, such as a utility bill or bank statement dated within the last three months to verify residency. In some cases, if my deposit was made via bank transfer, they may also ask for a copy of a bank statement or the transaction confirmation, ensuring the funding account matches my name. The minimum exchange amount at KnightsbridgeFX is usually $2,000 CAD, and while they mention same-day transfers and no fees on their side, I always anticipate that intermediary or receiving banks might charge their own fees for international payments. Given the broker’s lack of regulation, I go through all documentation carefully, confirming with their customer support (using the published contact details) every step before sending personal information. As policies may change, I always allow extra time for initial compliance checks and avoid sending sensitive files through unsecured means.

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