Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators
J Forex Trader
Within 1 year

Which documents do I usually need to provide in order to complete my initial withdrawal from DH?

Broker Issues
DH
Withdrawal
Deposit
02-11
United States
WikiFX
Reply

In my experience as a forex trader, withdrawing funds from a broker—especially one like DH that is unregulated and based in China—typically requires extra vigilance and preparation. While DH does not openly disclose its withdrawal procedures or specific documentation requirements, I’ve learned to expect a standard set of documents. Most brokers, regardless of their registration or oversight, usually require proof of identity such as a government-issued ID (passport or driver’s license) and a proof of address, like a recent utility bill or bank statement. These are essential for verifying your account and complying with anti-money laundering protocols, even when the regulatory framework is questionable. Given that DH operates without valid regulation, the withdrawal process could, in my opinion, be more opaque or cumbersome. It’s reasonable to expect that the broker may request additional documents, like copies of the original deposit method or even further verification, possibly via email or chat support. I would urge anyone considering a withdrawal from DH to be prepared to provide all standard KYC (Know Your Customer) documentation promptly and to keep a careful record of all communications. In cases like this, I exercise extra caution, ensuring all details match precisely, and avoiding any discrepancies that could delay or compromise the process. Ultimately, dealing with an unregulated broker adds a layer of risk and unpredictability, making thorough preparation all the more crucial for any withdrawal request.

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