XM Compliance Hub: Withdrawals, KYC & Bonus Rules
This hub tracks key compliance updates affecting XM traders, including withdrawal processing checks,
KYC verification requirements, and bonus withdrawal rule changes.
Quick Summary (2026)
- Withdrawals: More compliance review for new/high-value withdrawals
- KYC: Stronger identity & address verification checks
- Bonus: Updated bonus withdrawal conditions and restrictions
Latest XM Compliance Updates
- XM Withdrawal Processing Changes
What changed, who is affected, and how to avoid withdrawal delays. - XM Identity Verification Update
Document requirements, re-verification triggers, and withdrawal impacts. - XM Bonus Update: New Withdrawal Rules May Cancel Profits
New conditions, restrictions, and compliance checks linked to bonuses.
What Traders Should Do (Best Practices)
- Complete full KYC early (ID + proof of address).
- Use consistent deposit/withdrawal methods to reduce compliance flags.
- Keep payment proof and source-of-funds documents ready for large withdrawals.
- Read bonus terms before accepting promotions; track required trading volume.
Hub Coverage
- Withdrawal verification checks
- KYC identity & address verification
- Bonus withdrawal restrictions
- Source-of-funds / proof-of-payment compliance
Notice
This hub summarizes compliance-related updates and does not represent official broker documentation.
Always confirm current rules through official XM policy pages and support channels.
Last updated: February 2026
