What documents are required for first time withdrawals?

Withdrawal requests must be accompanied by:

  • Clear color copy of your Passport including your written signature
  • Clear copy of recent Utility Bill (any bill that is not older than 3 months and comes to your name and address of residence e.g. water bill, electric, gas, telephone etc…) or Bank Statement


In addition if you have deposited by credit card/s: Clear color copy of both sides of the Credit Cards you have used to fund your trading account (the middle 8 digits from the front and the CVV number from the back can be masked)


You need to submit your documents only one time. Whenever you use a new credit card, you will be asked to submit a copy of it at future deposits.


All your personal information, payment details and documents are managed according to a very firm information security policy.