WikiFX

Sagot

In my experience trading with regulated brokers like CHINA DRAGON, the initial withdrawal process typically requires a basic set of identification documents. Since CHINA DRAGON is licensed by the China Financial Futures Exchange and operates under Chinese regulations, I approach the withdrawal process with a cautious mindset and make sure my documents are in order. For the first withdrawal, I generally prepare a government-issued photo ID (such as a passport or identity card) and proof of address, like a recent utility bill or bank statement, to satisfy standard anti-money laundering checks. Given that depositing and withdrawing are only available through bank wire transfers at CHINA DRAGON, the bank account details I use must exactly match the name on my trading account for compliance reasons. I've learned never to take shortcuts here—providing clear and up-to-date documentation not only prevents delays but also protects my funds. Although CHINA DRAGON’s website does not specify exhaustive requirements for every withdrawal scenario, from what I know of regulated futures brokers, preparing these core documents in advance is fundamental. Verification standards can also change based on local regulations or specific client circumstances, so I make it a point to check directly with their customer support using their published phone or email channels if I’m ever unsure. This cautious, systematic approach helps reduce the risk of any disruptions or surprises when withdrawing my capital.