List of Documents Needed to Withdraw on Trade245

Before you can withdraw your funds from Trade245, we need to verify a few important documents.

This is part of our compliance process to keep your account secure and ensure that all transactions are processed smoothly.

Below is a full list of documents required when requesting a withdrawal.

1. Proof of Identity

You’ll need to submit a clear copy of your ID document.

Make sure:

• The front and back of your ID, passport, or driver’s licence are visible.

• The document is not blurry and all details are readable.

ALSO READ: How to Install and Use the Trade245 Mobile App

2. Bank Statement or Bank Confirmation Letter

We use this to verify that the account you are withdrawing to is in your name.

Your document must:

• Be stamped by the bank

• Be dated within the last 3 months

• Clearly show:

  • Bank name

  • Bank logo

  • Account holder’s full name

  • Residential address

  • Account number

  • SWIFT code (if applicable)

  • IBAN (for international clients)

  • At least one transaction history

🛑 Note: A bank statement with a PO Box address does not count as proof of residence.

3. Proof of Residence

We require proof that shows where you live. This can be one of the following:

• Utility bill (electricity, water, etc.)

• Municipality letter

• Rental/lease agreement

• Bank statement with your residential address clearly shown

• Sworn affidavit + ID copy + proof of address from the person you live with

All documents must be dated within the last 3 months.

Why We Request These Documents

Trade245 is a regulated broker, and these steps help us:

• Comply with financial regulations

• Prevent fraud or identity theft

• Ensure that your withdrawals are processed safely

This also protects your funds and avoids delays during withdrawal.

READ MORE: How to Withdraw Funds from Your Trade245 Account

When to Send These Documents

If your documents haven’t already been uploaded and approved on your profile, you can send them:

• Via email when requested by the finance team

• Or upload directly to your Trade245 profile

Our team may ask for them before or after you submit your withdrawal request.

✅ Final Checklist Before Withdrawing

• ✅ Make sure your documents are up to date

• ✅ Use the same name and bank account linked to your Trade245 profile

• ✅ Double-check your banking details before submitting

Need help with your withdrawal or uploading documents?
📧 Simply email our support team. [[email protected]]

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