Pandaigdigang APP sa Pag-verify ng Lisensya at Regulasyon ng mga Broker
WikiFX
Mga broker
Ranking
Mga regulator
edgeisedge
Sa loob ng 1 taon

What kinds of documents do I usually need to provide in order to make my first withdrawal with MIB?

Broker Issues
MIB
Deposit
Withdrawal
03-09
Estados Unidos
WikiFX
Sagot

From my experience with brokers of MIB’s profile, I have learned to approach withdrawals cautiously, especially given the firm’s current regulatory status and risk warnings. MIB’s official procedures aren’t fully transparent, but as a trader, I know that reputable brokers typically request specific documentation to confirm both your identity and source of funds before processing the first withdrawal. This is not only part of standard Anti-Money Laundering (AML) protocols, but also an important step in protecting your account security. For my first withdrawal with a broker like MIB, I personally prepared government-issued identification such as a passport or national ID. Additionally, a recent proof of address document—like a utility bill or official bank statement with my name and address matching my account—was necessary. If depositing via overseas remittance, I also kept a copy of the bank transfer or confirmation receipt, since such brokers may require this to confirm the origin of the funds. Given MIB’s past regulatory license revocation and their high-risk rating, I am conservative when providing information and always communicate directly with their customer service to clarify requirements before initiating any withdrawal. My careful approach is driven by both regulatory and personal security priorities, as unclear documentation requests or changing withdrawal procedures can be red flags that warrant extra vigilance.

Piliin ang Bansa / Distrito
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • Estados Unidos

    us.wikifx.com

  • 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

  • Alemanya

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Pilipinas

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Espanya

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italya

    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

  • Ehipto

    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
※ Ang nilalaman ng website na ito ay sumusunod sa mga lokal na batas at regulasyon.
Ikaw ay bumibisita sa WikiFX website. Ang WikiFX Internet at ang mga mobile na produkto nito ay isang tool sa paghahanap ng impormasyon ng enterprise para sa mga global na gumagamit. Kapag gumagamit ng mga produkto ng WikiFX, ang mga gumagamit ay dapat na sinasadyang sumunod sa mga nauugnay na batas at regulasyon ng bansa at rehiyon kung saan sila matatagpuan.
Facebook:m.me/wikifx.pilipina
Ang lisensya o iba pang impormasyon sa pagwawasto ng error, mangyaring ipadala ang impormasyon sa:qawikifx@gmail.com
Pakikipagtulungan:fxeyevip@gmail.com