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What documents do I need to provide in order to make my first withdrawal from Tapbit?

Broker Issues
Tapbit
Deposit
Withdrawal
03-19
United States
WikiFX
Reply

Based on my close review of Tapbit’s publicly available details, I did not find any clear reference to required withdrawal documents or a standard KYC (Know Your Customer) policy as part of their withdrawal process. This absence immediately raises a red flag for me, as regulated and trustworthy platforms almost always disclose their account verification and withdrawal requirements upfront. Typically, in my experience, a legitimate broker will request documents such as government-issued identification, proof of address, and sometimes proof of source of funds before allowing your first withdrawal. However, since Tapbit is unregulated and operates without any formal licensing, I would approach any withdrawal attempt with significant caution. The fact that there is no regulation, no available demo account, and only a mobile app (without industry-standard MT4/MT5 support or even transparency on spreads) makes me extra careful before depositing or attempting withdrawals. Without published guidelines, it is reasonable to anticipate that Tapbit may request identification documents once you attempt a withdrawal, but the lack of clarity means the process could be unpredictable or even risky. I would strongly advise only depositing what you can afford to lose, and, before attempting a withdrawal, to contact their support directly for their current requirements, as these could change at any time. My personal rule is to avoid any broker that cannot provide upfront and detailed guidance on document requirements for withdrawals.

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