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Sagot

Based on my experience with Metaverse Securities, making your first withdrawal requires a careful approach, especially given the regulatory details and general practices within the Hong Kong securities industry. For my initial withdrawal, I had to submit several standard documents to satisfy both compliance and anti-money laundering regulations. Typically, this included government-issued photo identification (like a passport or national ID card), proof of address (such as a recent bank statement or utility bill), and the completed withdrawal request form from their platform. In my case, the process also occasionally required additional bank account details to ensure that the funds were being transferred to an account in my name, matching the information provided at account registration. It’s worth noting that although Metaverse Securities is regulated for some business scopes in Hong Kong, there are flagged concerns about their licensing and an expired certificate for securities dealing. Because of this, I took extra care to double-check all requirements directly with their customer support before submitting documents. The process overall was professional, though withdrawals took slightly longer than expected for me, likely due to these extra compliance checks. In summary, while the documents required are fairly standard in the industry, I strongly recommend verifying current requirements directly with the broker before initiating any transactions, especially in light of regulatory nuances.