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.

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