Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators
edgeisedge
Within 1 year

What documents do I need to provide to make my first withdrawal from Phillip Securities?

Broker Issues
Phillip
Withdrawal
Deposit
05-25
United States
WikiFX
Reply

Based on my experience navigating withdrawals with established, FSA-regulated brokers like Phillip Securities, I approach first withdrawals with a readiness to provide comprehensive identification and account verification documents. Typically, I expect to submit a government-issued photo ID—such as a passport or national ID card—as well as proof of address. Recent utility bills, bank statements, or official correspondence dated within the last three months are generally acceptable for address verification. Some brokers may also require a copy of the bank card used for funding, with sensitive details obscured for security reasons, or a bank statement verifying the account that will receive the withdrawal. Since Phillip Securities operates under strict Japanese FSA oversight, I assume the firm adheres to rigorous anti-money laundering (AML) and know your customer (KYC) standards. In my view, preparing these documents in advance is not only practical but necessary to avoid delays. Verifying personal details protects both the trader and the brokerage from fraudulent activity, enhancing security across transactions. I would not expect the process to differ notably from other international brokers regulated by top-tier authorities, but I always confirm requirements directly with customer support, as specifics might vary by jurisdiction or account type. For me, this careful preparation and direct communication help ensure my withdrawal request is processed smoothly and securely.

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com