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DoreenVanDenHeever
Sa loob ng 1 taon

What kinds of documents do I need to provide in order to complete my initial withdrawal with Agrodana Futures?

Broker Issues
Agrodana Futures
Withdrawal
Deposit
04-30
Estados Unidos
WikiFX
Sagot

From my own experience as a trader with regulated brokers similar to Agrodana Futures, the process for an initial withdrawal almost always requires identity verification in line with regulatory standards. Agrodana Futures is regulated by BAPPEBTI in Indonesia, which further reinforces their obligation to perform due diligence through KYC (Know Your Customer) procedures. In practical terms, when I made my first withdrawal with brokers holding comparable licenses, I needed to submit clear copies of my government-issued ID (such as a passport or local ID card) and proof of my current residential address—typically a recent utility bill or a formal bank statement displaying my full name and address. This documentation is necessary to help the broker verify the authenticity of the withdrawal request, prevent fraud, and fulfill anti-money laundering requirements. Although Agrodana’s official resources don’t specify the exact document list on their public pages, my understanding of industry practice—and my direct experience—makes me confident that these documents are standard. If your personal details or banking information were updated after opening your account, you may also be required to provide updated documentation to reflect these changes before your withdrawal request can be processed. In general, I’d recommend preparing high-quality scans of your identification and proof of address, as a cautious step, before initiating your first withdrawal to avoid any unnecessary delays.

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