Traders residing in Austria, Bahrain, Denmark, Finland, France, Germany, Hong Kong, Ireland, Italy, Kuwait, Malaysia, Netherlands, New Zealand, Norway, Oman, Portugal, Qatar, Saudi Arabia, Singapore, Spain, Sweden, Switzerland, United Arab Emirates, United Kingdom can use Trade360's service.
Before making a withdrawal request you are required to provide the following:
- Valid ID: A clear copy of a valid driver’s licence, passport, or government issued ID.
- Proof of residence: A copy of a utility bill (e.g. phone bill, electricity bill, or bank statement) issued within the last 3 months, clearly stating your full name and home address.
- Proof of card ownership: A clear copy of the front and back of the credit or debit card used. You are advised to conceal most card information, only leaving your name and the last 4 digits clearly visible.
All documentation should be sent as attachments to the compliance team.