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Mansuber007
Within 1 year

Which documents are usually needed in order to process my initial withdrawal from Numisma?

Broker Issues
Numisma
Withdrawal
Deposit
05-15
United States
WikiFX
Reply

Based on my experience with brokers in this industry and after examining the information about Numisma, I approach withdrawal procedures with a high degree of caution—especially given the history of reported withdrawal issues and fraud accusations from multiple users. Ordinarily, for any regulated broker, the processing of an initial withdrawal typically requires standard documents: a government-issued photo ID (such as a passport or driver’s license), proof of address (recent utility bill or bank statement), and sometimes documentation relating to your funding source (like a card statement or bank confirmation for anti-money laundering compliance). These requirements are industry standard to fulfill regulatory obligations. However, I noticed Numisma’s online transparency is extremely limited—they do not provide clear details about their account types, deposit or withdrawal processes, or explicit documentation requirements. This lack of transparency is a significant red flag for me. Moreover, the user reports regarding blocked withdrawals and additional, shifting requests for certifications or unexplained freezes highlight a worrying pattern. From my perspective, these patterns suggest potential for more arbitrary or excessive document demands beyond industry norms, or even possible refusal to process legitimate withdrawals. For anyone considering or attempting a withdrawal, my strong advice is to retain copies of all correspondence, submit only documented, reasonable requests (ID and proof of address), and exercise caution if asked for extra forms or unexpected fees. In situations like this, confirming procedures by contacting customer service in writing and being skeptical of any requirements not typical of regulated brokers is essential for protecting your funds.

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