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What kinds of documents do I need to provide in order to process my initial withdrawal from Mandiri Investindo Futures?

Broker Issues
Mandiri Investindo Futures
Deposit
Withdrawal
01-11
United States
WikiFX
Reply

Based on my experience and informed by the details available about Mandiri Investindo Futures, I always approach initial withdrawals with care, focusing on regulatory expectations and the broker’s own disclosure standards. Since Mandiri Investindo Futures is regulated by BAPPEBTI in Indonesia, I would expect the withdrawal process to require personal identification and verification documents. Typically, for a regulated Indonesian broker, the standard documentation would include a government-issued ID (such as a passport or national ID card), proof of address (a recent utility bill or official bank statement), and possibly documents confirming the source of funds or the linked bank account used for deposits and withdrawals. However, my review of Mandiri Investindo Futures’ public information suggests that their website and customer disclosures are somewhat limited and do not specify exact requirements for withdrawals upfront. This lack of transparency is something I pay close attention to, as it can affect the speed and ease of processing my funds. In such cases, I always recommend contacting their customer support—in this instance, via their official email address or phone number listed on their site—to receive clear, up-to-date guidance before attempting a first withdrawal. By preparing standard KYC documents in advance, I reduce the risk of unexpected delays. For me, the prudent approach is to confirm specifics directly, given the regulatory oversight but limited published detail.

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