KYC: what documents will a broker actually ask for?

Regulated brokers must identify you before you trade and sometimes prove where your money came from. New traders are often surprised by how much paperwork arrives, and when — including at withdrawal time.

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• what your broker asked for at sign-up
• whether more checks came later, and what triggered them
• how long each round took

The withdrawals and KYC guide explains why these checks exist.