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

Broker Issues
Mega Securities
Deposit
Withdrawal
04-10
United States
WikiFX
Reply

As someone who has traded internationally and values security and transparency, I always make it a priority to confirm documentation requirements directly with any broker, especially one like Mega Securities that is regulated in Taiwan by the Taipei Exchange (TPEx). While the specific withdrawal document list is not fully disclosed publicly on their information page, my experience with regulated brokers in East Asia leads me to expect that they will require personal identity verification as part of their anti-money laundering compliance. Typically, this means providing a government-issued ID such as a passport or local ID card, proof of address like a recent utility bill or bank statement, and possibly verifying your linked bank account details. Since Mega Securities has had past sanctions by Taiwanese authorities for breaches of securities management laws, I believe they will be especially strict with their compliance checks and due diligence for withdrawals. To ensure a smooth withdrawal process and to avoid unexpected delays, I would prepare these standard documents in advance but also reach out directly to their customer service using the official contact channels listed on their website. Given the regulatory environment and my focus on personal financial safety, I would not proceed until I've confirmed all requirements and received direct instructions from the broker.

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