Introducing Brokers (IBs) must be fully approved before proceeding with a payment withdrawal. Full approval comes with sharing all their promotional channels and submitting their KYC documents. These are documents confirming their identity (POI), such as valid identity card, passport, or driver’s license, and proof of residence (POR), such as utility bill or bank statement. In the case of a corporate account, it will be a standard set of corporate documents.
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