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What documents do I need to provide in order to process my initial withdrawal with DORMAN TRADING?

Broker Issues
DORMAN TRADING
Deposit
Withdrawal
06-04
United States
WikiFX
Reply

Based on my experience and the information available, getting clarity on withdrawal requirements with DORMAN TRADING can be challenging since their public documentation around deposit and withdrawal procedures is quite limited. In my own trading journey, I've learned to approach brokers with opaque processes very cautiously, especially when regulatory statuses appear unverified or are flagged as high risk. From what is generally expected in the industry—and what I would personally prepare for an initial withdrawal—I anticipate DORMAN TRADING would likely require some combination of personal identification documents. This usually includes a government-issued photo ID (such as a passport or driver’s license), proof of residential address (for example, a recent utility bill or bank statement), and full bank account details matching the account holder's name. Since the information on processing times and potential fees is unclear, I would also recommend double-checking all provided documentation for consistency to avoid any unnecessary delays. Given the broker only accepts bank wires and checks, I’ve found it especially important to ensure all banking information is accurate and up to date. Ultimately, because of the broker’s limited transparency and the noted regulatory concerns, I would advise anyone, including myself, to directly confirm all withdrawal documentation requirements with their official support before funding an account or requesting a withdrawal. This step is essential for safeguarding my funds and reducing the risk of complications.

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