Before requesting a withdrawal from Trade245, you must submit certain documents to verify your identity and comply with security protocols.
This ensures that withdrawals are processed safely and efficiently.
READ MORE: How to Withdraw Funds from Your Trade245 Account
Required Documents for Withdrawals
To complete a withdrawal request, you must provide the following:
1. Proof of Identity
✔ ID Document – A clear photo of the front and back of your National ID, Passport, or Driver’s License with all details visible.
2. Bank Statement or Bank Confirmation Letter
✔ Must be stamped and dated within the last 3 months.
✔ The following details must be clearly visible:
- ✅ Bank name & logo
- ✅ Account holder’s full name
- ✅ Residential address (must match your Trade245 profile)
- ✅ Account number
- ✅ SWIFT code & IBAN number
- ✅ Recent transaction history
ALSO READ: Trade245 Withdrawal Time: How Long It Takes & What You Need to Know
3. Proof of Residence
✔ One of the following documents (dated within the last 3 months):
- Utility Bill (water, electricity, gas, etc.)
- Municipality Letter
- Rental/Lease Agreement
- Bank Statement or Bank Confirmation Letter with your residential address
📌 Important: If you do not own or rent property, you must provide:
- A Sworn Affidavit (from a police station)
- A copy of the property owner’s ID
- A Proof of Address from the owner or resident
🚨 PO BOX addresses are NOT accepted as Proof of Residence. You must submit a document that shows a physical residential address.
ALSO READ: Trade245 Micro Account: Is It Right for You?
Why Are These Documents Required?
Trade245 follows financial regulations to ensure secure transactions and prevent fraud.
Verifying your identity helps protect your funds and ensures a smooth withdrawal process.
Trade245 Withdrawal Documents
To avoid delays, ensure all documents are clear, valid, and up to date before submitting your withdrawal request.
If you have any questions, contact Trade245 Support for assistance.
Ready to withdraw? Log in to your Trade245 account and submit your request today!
