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

What documents do I need to provide to finalize my initial withdrawal from FLATTRADE?

Broker Issues
FLATTRADE
Withdrawal
Deposit
06-02
United States
WikiFX
Reply

In my experience as an independent trader, making your first withdrawal from any broker—especially one like FLATTRADE—should be approached with care, particularly because FLATTRADE is not regulated by any recognized financial authority. In such cases, I have always taken extra steps to verify both my identity and compliance with their requirements before initiating withdrawals, to minimize potential issues. While FLATTRADE’s documentation procedures are not explicitly detailed in all contexts, most brokers operating in India typically require standard identity verification. Personally, I would expect to provide a government-issued photo ID (such as a PAN card or passport), proof of address (like a recent utility bill or bank statement), and possibly a copy of the bank account statement or a canceled cheque matching my registered trading account details. When I set up an account with similar platforms, providing these documents as part of the KYC (Know Your Customer) and AML (Anti-Money Laundering) checks was standard before my withdrawal request could be processed. Given FLATTRADE's lack of regulatory oversight, I would be careful and reach out directly to their official support channels—phone or email—before proceeding. Confirm exactly what is required, ensure all personal data is handled securely, and double-check that you are meeting all withdrawal prerequisites. For me, ensuring every step is properly documented has helped avoid withdrawal delays, which can be more common with unregulated brokers. When dealing with unregulated entities, caution and clear communication are critical to protect your funds.

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