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

What documents are usually needed to process my initial withdrawal with Johnan Shinkin?

Broker Issues
Johnan Shinkin
Deposit
Withdrawal
02-08
United States
WikiFX
Reply

As someone who has navigated numerous withdrawal processes with various financial institutions, I approach withdrawal procedures with a healthy degree of caution—especially if, like Johnan Shinkin, the provider operates without direct regulatory oversight. While specific requirements at Johnan Shinkin are not clearly spelled out in public material, in my experience with Japanese banks and financial institutions, the typical documents needed for an initial withdrawal generally include official identification—such as a government-issued ID or passport—alongside proof of the originating account details and, in some cases, address verification like a utility bill or official correspondence. Given Johnan Shinkin’s lack of regulatory oversight and its “high potential risk” status noted by third-party reviewers, I would personally take extra care to clarify their current withdrawal policy directly with customer support before submitting any documentation or requests. This protects both personal information and funds. Additionally, I would expect the bank to potentially request further documents depending on the method or amount withdrawn, especially for international or non-standard transactions, considering their multiple fees outlined for remittance and currency exchange. Since fee structures and policies can change and because transparency is limited when there’s no external regulation, I always recommend confirming the latest required documents for your specific withdrawal scenario with their official channels. For me, prudence and clear communication with the institution have been the safest approach in such environments.

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