WikiFX

Sagot

As someone who has navigated the withdrawal process with a number of forex brokers, I know that documentation requirements are a critical consideration—especially when dealing with newer or lesser-known platforms like Mad Gain. Based on its registration and regulation details, Mad Gain operates under a FinCEN registration in the United States, but its "suspicious scope of business" label and medium potential risk score make me especially careful. In my experience, brokers that are quite new to the market, as Mad Gain is, and have ambiguous regulatory standing, tend to require thorough verification during withdrawals. To finalize an initial withdrawal, I would expect to provide standard identity documents: typically a government-issued photo ID (such as a passport or driver’s license) and proof of address, like a recent utility bill or bank statement. Given the U.S. compliance environment, they may also require a completed W-9 or similar form if you are a U.S. resident. Since the context mentions a lack of clarity around their business scope and regulatory gaps, I would be prepared for possible requests for additional documents—perhaps proof of the funding source or enhanced due diligence forms. Personally, before depositing or attempting a withdrawal, I would double-check all requirements directly with their support and proceed cautiously, favoring transparency and keeping detailed records for my own security.