Applicazione di richiesta di informazioni sulla regolamentazione dei broker globali
WikiFX
Broker
Classifiche
Regolatori
Tom Rossito - Toronto
entro 1 anno

Which documents do I usually need to provide in order to make my first withdrawal from Multigain?

Broker Issues
Multigain
Withdrawal
Deposit
06-14
Stati Uniti
WikiFX
Rispondi

Based on my understanding as a trader who’s spent years dealing with brokers of all types, I would approach any withdrawal process at Multigain with caution. Since Multigain is not regulated by any official financial authority, their document requirements—and the reliability of their withdrawal process—aren’t subject to the transparency and oversight that reputable brokers provide. When dealing with regulated firms, I’d typically expect to be asked for documents such as a government-issued ID (like a passport or driver’s license), proof of address (such as a utility bill or bank statement not older than three months), and bank account verification, especially if the withdrawal is headed to a new account. With Multigain, however, the lack of regulation and concerning client reviews about withdrawal complications make it critical to be extra careful. I would expect, as a minimum, to provide standard KYC (Know Your Customer) documentation: a valid photo ID and recent proof of address. But, I feel strongly that it’s essential to verify directly with their official customer support what their procedures are before depositing any funds. This approach limits the risk of sudden or unreasonable documentation requests that could delay or even prevent a withdrawal. Given user reports of withdrawal freezing and ongoing demands for extra payments, I personally would avoid committing substantial funds until Multigain’s requirements and procedures are fully clarified and seem trustworthy. Ultimately, for me, safety in withdrawals should always come with the backing of proper regulation—something Multigain does not offer.

Seleziona Paese/area
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • Stati Uniti

    us.wikifx.com

  • Corea

    kr.wikifx.com

  • Regno Unito

    uk.wikifx.com

  • Giappone

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailandia

    th.wikifx.com

  • Cipro

    cy.wikifx.com

  • Germania

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Filippine

    ph.wikifx.com

  • Nuova Zelanda

    nz.wikifx.com

  • Ucraina

    ua.wikifx.com

  • India

    in.wikifx.com

  • Francia

    fr.wikifx.com

  • Spagna

    es.wikifx.com

  • Portogallo

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambogia

    kh.wikifx.com

  • Italia

    it.wikifx.com

  • Sud Africa

    za.wikifx.com

  • Turchia

    tr.wikifx.com

  • Paesi Bassi

    nl.wikifx.com

  • Emirati Arabi Uniti

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Bielorussia

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egitto

    eg.wikifx.com

  • Kazakistan

    kz.wikifx.com

  • Marocco

    ma.wikifx.com

  • Messico

    mx.wikifx.com

  • Perù

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ Il contenuto di questo sito Web è conforme alle leggi e ai regolamenti locali.
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