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Broker
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edgeisedge
entro 1 anno

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

Broker Issues
MIB
Withdrawal
Deposit
03-09
Stati Uniti
WikiFX
Rispondi

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.

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