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Rustam R
entro 1 anno

What documents do I generally need to provide in order to process my first withdrawal with Angel One?

Broker Issues
Angel One
Withdrawal
Deposit
01-12
Stati Uniti
WikiFX
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In my experience as an independent trader evaluating brokers, one of the most important steps in the withdrawal process is completing proper identity verification. With Angel One, although there isn’t explicit detail from the provided background about the exact withdrawal documentation, my understanding—based on how unregulated Indian brokerages typically operate—is that I should be prepared to provide standard KYC (Know Your Customer) documents. This usually includes a government-issued photo ID (such as a passport, Aadhaar, or PAN card), proof of address (like a utility bill or bank statement dated within the last three months), and bank account details that match my registered name. Since Angel One is not regulated by SEBI or any major international body, I am especially cautious and make sure that all my submitted documents are accurate and my personal information matches exactly what is on file. Any discrepancy could delay withdrawals or potentially trigger additional scrutiny. For my own peace of mind, I also keep records of all communications in case the process is delayed or if extra verification is suddenly requested. In summary, when initiating my first withdrawal, I would prepare to provide full ID, up-to-date address proof, and clear bank details—and ensure I have no discrepancies, as lack of regulatory oversight makes vigilance even more crucial.

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