Required ID for a withdrawal - Scam Option Reviews!

Investment Forum › Category: General Questions › Required ID for a withdrawal

Nigel asked 3 years ago

What ID should you be expected to give, they are asking for copies of CC both sides DL or Passport & utility bill, is this normal?

1 Answers

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Scam Trading Brokers Staff answered 3 years ago

Hi Nigel,

Yes this is normal to request all this documentation, as part of the KYC (Know Your Customer) regulations.

If you are dealing with a broker that is not licensed and regulated, it can just be part of their scam to not let you dispute charges on your credit card.