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Which documents do I need to provide in order to process my initial withdrawal with TF SECURITIES?

Broker Issues
TF SECURITIES
Deposit
Withdrawal
04-15
United States
WikiFX
Reply

Drawing from my direct experience with TF SECURITIES, the initial withdrawal process generally requires identity verification, similar to what I encountered during account opening. This typically involves submitting clear photographs of your government-issued ID card—just as their mobile account setup recommends, which relies on uploading ID photos or completing video verification. For me, preparing high-quality images of my identification in advance was essential, as the system automatically reads and verifies your details during these stages. Although TF SECURITIES is a publicly listed company in China and offers digital onboarding, I’ve noticed that their lack of clear, internationally recognized regulation makes me much more cautious. When processing a withdrawal, I am careful to ensure all documents are accurate, current, and legible, since delays or additional verification requests are more likely with institutions operating amid regulatory ambiguities. In my case, aside from the ID card, I am always prepared to provide supplementary documents such as proof of bank account (matching the name on my trading account) and, occasionally, proof of address—like a recent utility bill—in case these are requested for anti-money laundering checks. Fundamentally, my approach with TF SECURITIES is always conservative: I closely follow any instructions provided, keep records of all submissions, and avoid submitting sensitive information through unsecured channels due to the platform's risk profile.

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