Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators
Tom Rossito - Toronto
Within 1 year

What kinds of documents do I usually need to provide in order to make my initial withdrawal from ATG?

Broker Issues
ATG
Withdrawal
Deposit
05-09
United States
WikiFX
Reply

Based on my experience trading with various brokers, including those operating without clear regulatory oversight like ATG, the documentation required for an initial withdrawal often presents a point of uncertainty. ATG in particular stands out due to its lack of formal regulation and limited transparency—a significant concern, as reliable withdrawal procedures generally correlate with strict regulatory requirements. Typically, unregulated brokers still request standard documentation as part of anti-money laundering (AML) protocols, but the absence of clear guidelines from ATG means the process could vary or change unexpectedly. For me, proof of identity (such as a government-issued ID), proof of address (like a utility bill or bank statement), and documentation confirming the funding source (such as a screenshot or statement from the funding bank account) are usually needed when dealing with legitimate brokers. However, with ATG’s unclear scope and no explicit details available on their withdrawal process, I would proceed with increased caution. In such cases, I always document every communication, keep copies of all submitted materials, and test smaller withdrawals before committing significant funds to the platform. Ultimately, given the high risk associated with ATG’s lack of regulation and transparency, I am very conservative and never proceed without first clarifying all withdrawal requirements directly with their support—and I’d strongly recommend others do the same.

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
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