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Serious74
1-2 years

Which documents do I generally need to provide in order to process my initial withdrawal with Going Securities?

Broker Issues
Going Securities
Withdrawal
Deposit
08-25
United States
WikiFX
Reply

From my experience as a trader and based on the regulatory environment that Going Securities operates within, particularly under the Hong Kong Securities and Futures Commission (SFC), initial withdrawals typically require standard identity and account verification. Generally, I have needed to provide a government-issued photo ID such as a passport or identity card, as well as a recent proof of address—like a utility bill or bank statement from the last three months. The broker’s regulated status means strict anti-money laundering procedures are in place, so ensuring all personal information matches precisely between the provided documents and the account details is essential. While Going Securities does not publicly clarify every detail about its withdrawal process or document requirements, my cautious approach with any regulated broker is to expect a detailed Know Your Customer (KYC) check. This can mean requests for additional documents, especially if there are any discrepancies. I avoid funding or trading significant amounts until this documentation process is completed, as delays can otherwise occur. Contacting customer service directly at the provided channels for specific documentation requirements before submitting a withdrawal request has always helped me avoid unnecessary setbacks.

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