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Which documents do I need to provide in order to process my initial withdrawal with Kontakperkasa Futures?

Broker Issues
Kontakperkasa Futures
Deposit
Withdrawal
04-14
Estados Unidos
WikiFX
Sagot

When I processed my initial withdrawal with Kontakperkasa Futures, I found that the broker required both identity and transaction record verification as fundamental steps before releasing any funds. While the specific document checklist wasn't explicitly stated on their official summary, my understanding—based on standard practice among regulated Indonesian brokers and the instructions provided—was that a government-issued identification document (such as a KTP for Indonesian residents or a passport for foreigners) and proof of the trading account details were mandatory. Additionally, they clearly mention that withdrawals are processed by bank transfer to accounts at major Indonesian banks, so I needed to ensure that my bank details matched those I used during account registration. In my experience, discrepancies in personal or banking information can delay the process, especially with their T+1 withdrawal processing timeline. I also had to provide transaction records for compliance verification—this could involve recent account statements or confirmations of specific deposit transactions linked to my trading account. Given the regulatory environment and their risk management protocols, I would urge anyone starting with Kontakperkasa Futures to have clear, readable copies of their identification, ensure all personal information is up-to-date, and keep transaction receipts or statements handy. This approach helped me meet their requirements confidently and avoid unnecessary withdrawal delays.

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