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What documents do I usually need to provide in order to make my initial withdrawal from Options AI?

Broker Issues
Options AI
Deposit
Withdrawal
07-13
United States
WikiFX
Reply

From my own experience setting up and withdrawing from platforms like Options AI, I always approach the process with caution—especially when a broker is unregulated, as Options AI is. Typically, after registering and funding an account, the withdrawal process will almost certainly require identity verification. This is standard industry practice, regardless of regulation, to satisfy anti-money laundering (AML) and basic compliance guidelines. For my initial withdrawal, I expected to provide a government-issued photo ID—usually a driver’s license or passport. Additionally, a recent utility bill or bank statement showing my name and address was required to verify my residency. Sometimes, the platform may also ask for the bank card or method originally used for funding, with sensitive details (like the middle digits) covered for security. While Options AI allows withdrawals via various methods and boasts flexibility, I found that delays or additional requests for documentation could arise, often if my account details weren’t fully verified up front. Given Options AI’s lack of direct regulation and its email-only support, I prepared all necessary documentation in advance to avoid interruptions and maintained thorough records of my withdrawal requests. My advice, stemming from experience: always ensure your personal information matches your account details exactly, and anticipate that Options AI will ask for at least basic identity and proof of address documents before they process your first withdrawal—this helps safeguard both your funds and your personal security.

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