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Allan777
Within 1 year

What documents do I need to provide in order to complete my initial withdrawal with T&D?

Broker Issues
T&D
Deposit
Withdrawal
08-01
United States
WikiFX
Reply

Having traded with various regulated brokers over the years, I always make it a point to verify withdrawal procedures before investing real capital. With T&D Asset Management, I found that the company is regulated by Japan’s Financial Services Agency, which in my experience usually means their onboarding and withdrawal processes will follow stringent compliance standards. While I couldn’t find a direct list of withdrawal document requirements, the fact that T&D is a long-established, FSA-regulated entity leads me to expect that the documents required would be similar to what’s standard across reputable Japanese brokers. In my practice, that typically means needing to provide government-issued photo identification, such as a passport or national ID card, as well as proof of address (utility bill or bank statement no older than three months). Sometimes, brokers further request bank account verification to ensure withdrawal is being made to an account in the same name as the trading account holder. The rationale behind these requirements, which I strongly support, is to comply with anti-money laundering and client protection regulations. Delays can occur if any documentation submitted is unclear or outdated, so I always double-check the clarity and validity of my documents. For T&D specifically, their emphasis on compliance—backed by many years of regulation—makes me trust that withdrawals are handled with extra care, even if it means a bit more paperwork upfront. Personally, I am always cautious: I reach out to the broker’s provided support email to confirm current requirements before any withdrawal, and I would advise the same prudence to other traders to ensure a smooth experience.

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