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What documents do I need to provide in order to process my initial withdrawal from Dhan?

Broker Issues
Dhan
Deposit
Withdrawal
02-19
Estados Unidos
WikiFX
Sagot

After personally evaluating Dhan as a trading platform, I must emphasize that Dhan operates without any recognized regulatory oversight. In my own experience as a trader, the documentation required to process a withdrawal from platforms like this is often less standardized compared to regulated brokers. While Dhan’s website focuses more on its product offerings than its compliance requirements, it is generally prudent to expect at least a mandatory verification process involving government-issued identification and proof of address—this could be documents like a passport or driver’s license and a recent utility bill or bank statement. However, since the information regarding precise withdrawal documentation is not explicitly detailed for Dhan and considering its high-risk, unregulated status, my cautious advice is to contact their customer support directly via their listed email or phone number before initiating any withdrawal request. In my practice, asking for a written summary of required documents minimizes the risk of delays, misunderstandings, or potential disputes. Don’t proceed with significant deposits or trading on any platform—especially unregulated ones—until you’re fully informed about withdrawal procedures and satisfied with the transparency of their customer service. This conservative approach is crucial for safeguarding your funds and maintaining control over your assets.

Piliin ang Bansa / Distrito
  • Hong Kong

  • Taiwan

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  • Estados Unidos

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  • Korea

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  • United Kingdom

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  • Japan

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United States
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