Applicazione di richiesta di informazioni sulla regolamentazione dei broker globali
WikiFX
Broker
Classifiche
Regolatori
Nali5689
entro 1 anno

What paperwork do I generally need to provide in order to make my initial withdrawal from GMO-Z.com?

Broker Issues
GMO-Z.com
Withdrawal
Deposit
04-11
Stati Uniti
WikiFX
Rispondi

Based on my experience and the information available, I approach brokers like GMO-Z.com with extra caution, especially concerning withdrawals. Generally, reputable forex brokers will require identification paperwork for your initial withdrawal—this is a normal part of anti-money laundering (AML) and Know Your Customer (KYC) regulations. This typically means providing a government-issued ID, a recent proof of address (like a utility bill or bank statement), and possibly documentation validating your source of funds. However, what raises red flags for me about GMO-Z.com are user reports describing significant difficulties with withdrawals. Several clients report being asked for unusual items such as a "10% individual tax" payment or other unexpected fees before they can access their funds. This greatly differs from standard industry practice, where verified documents—not extra payments—are typically required. Some traders also experienced extended pending periods or a complete inability to access their money, even after providing documentation. Given these accounts and the existing regulatory concerns, I’d emphasize taking a very conservative approach if considering making a withdrawal. I would ensure all standard personal documents (ID, proof of address) are ready, but I would be extremely skeptical of any demand for additional fees or “tax” payments. For me, being diligent and validating each request directly with the official company contacts is essential, and I would personally avoid providing or transferring extra funds outside of normal withdrawal procedures.

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