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List of overseas forex brokers that allow withdrawals of hundreds of millions of yen | Thorough investigation of withdrawal refusal reviews and reputation

Posted by: MoneyChat Editorial Department

Have you ever felt anxious about whether you could actually withdraw the money you earned from overseas forex trading?

While there are testimonials on social media (X: formerly Twitter) claiming to have earned 100 million yen, there are also reports of negative experiences such as withdrawal refusals and account freezes. Especially when withdrawing large sums of money, there are concerns about the trustworthiness of the company

Therefore, this time, for traders who want to aim for hundreds of millions of yen in FX, we have thoroughly investigated overseas FX brokers that actually handle withdrawals of 100 million yen or more

The MoneyChager editorial team has investigated actual withdrawal information and can introduce you to highly secure brokers even for large withdrawals, so please look forward to it. We

also take safety into consideration, referencing the Financial Services Agency and the Financial Futures Trading Act

■What you will learn from reading this article

  • List of overseas forex brokers that allow withdrawals of hundreds of millions of yen
  • Characteristics of overseas forex brokers that allow withdrawals in the hundreds of millions of yen
  • Recommended overseas forex brokers that allow withdrawals of hundreds of millions of yen, and withdrawal examples
  • Banks and procedures for withdrawing hundreds of millions of yen from overseas forex trading
  • Points to note when withdrawing hundreds of millions of yen from overseas forex trading
  • Overseas Forex brokers suspected of refusing withdrawals or engaging in fraud
  • Frequently Asked Questions Regarding Withdrawals of Billions of Yen from Overseas Forex Trading

This article will clarify the characteristics and procedures of brokers that allow withdrawals of hundreds of millions of yen. also touch upon precautions for large withdrawals and the risks of overseas forex trading , so please read to the end.

, we recommend you read this complete guide for overseas forex trading beginners

Contents

List of overseas forex brokers that allow withdrawals of hundreds of millions of yen (case studies, reviews, and reputation)

First, we'll introduce a list of recommended overseas forex brokers that are rated as safe even for withdrawals of over 100 million yen

You can scroll horizontally
Company nameWithdrawal limit
history: Yes/No		Withdrawal case
reviews and testimonials
XMTrading
Maximum withdrawal amount: No limit (
proven track record)		It has the largest number of Japanese traders and having few withdrawal refusal issues . It is a broker chosen for its reliability and stability.
Exdefine

Maximum withdrawal limit: $43,000
(withdrawals in installments)		There are multiple instances of withdrawals exceeding 100 million yen , and it widely supports cryptocurrencies and electronic payments. Users report that automatic withdrawals are processed quickly.
AXIORY
Maximum withdrawal amount: No limit (
proven track record)		It's also well-known for investor Ollie's successful withdrawal example. Its careful yet reliable processing is a major draw . The documentation process is also clear and reassuring.
TitanFX
Maximum withdrawal amount: 10 million yen
(withdrawals in installments)		While installment transfers are the norm, offer flexible service with no special procedures required . The high maximum amount of cryptocurrency transfers is also a popular feature.
FXGT
Cryptocurrency withdrawal: Unlimited
withdrawals available for large amounts.		While cryptocurrency allows for flexible withdrawals , other methods have many limitations, so caution is advised.

*The withdrawal limit is based on domestic bank transfers. Details regarding withdrawal methods may change depending on the time period, so please be sure to check

Our evaluation of recommended overseas forex brokers for withdrawals of hundreds of millions of yen is based on the following criteria: "Reliability such as financial licenses," "Track record in Japan," "Maximum withdrawal amount," "Reviews and reputation from Japanese traders," and " Track record of withdrawals of over 100 million yen.

In terms of overall reliability and track record, "XMTrading" and "Exness," which , are highly rated in reviews and testimonials.

Axiory offers relatively safe management of hundreds of millions of yen due to its trust protection system. TitanFX has a low maximum withdrawal amount, but it has been confirmed that withdrawals can be completed in installments. FXGT is unpopular for bank transfers due to fees, but it's noteworthy that cryptocurrency withdrawals have no upper limit.

MoneyChat Editorial Department

You can also check the reputation and reviews of overseas forex brokers our recommended overseas forex broker comparison ranking

Characteristics of overseas forex brokers that allow withdrawals in the hundreds of millions of yen

Overseas forex brokers that can handle withdrawals in the hundreds of millions of yen share several common characteristics

The most important checkpoint is high reliability in terms of finance and operations .

Specifically, this includes having "obtained a reliable financial license," "having an office in the local area," and "having a good reputation among Japanese traders."

[Checklist for withdrawals in the hundreds of millions]

You can scroll horizontally
ChecklistPoints to check
①Whether or not a financial license is available- Backed by reliability
- Accreditation from well-known organizations such as FCA, ASIC, and CySEC
②The existence of the local office- Contact information and the company's actual existence can be verified.
- Events are held at branches and locations.
③Long-term operational track record- If it's been 10 years or more, it's generally reliable.
- Check reviews and reputation for withdrawal problems, etc.
④Enhanced Japanese language support- Quality and availability of Japanese language support
and ease of access to support.
⑤Segregated Account Management and Trust Protection Measures- Is there a clear statement regarding how customer funds are managed?
- Is the company enrolled in trust protection or liability insurance?
⑥You can verify the history of large withdrawals- Customer reviews and reputation regarding withdrawals in the hundreds of millions
, withdrawal methods, limits, fees, and processing times.

Furthermore, overseas forex brokers that offer excellent Japanese language support, segregated asset management, and trust protection often also provide comprehensive withdrawal services. Here, we will explain the characteristics of overseas forex brokers that allow withdrawals in the hundreds of millions of yen

① Holds a reliable financial license

When choosing an overseas forex broker, whether or not they have a financial license is one of the most important factors to consider .

Companies holding highly reliable licenses undergo rigorous scrutiny and regular audits, resulting in greater transparency in their services

Conversely, businesses with ambiguous licenses or that are unregistered should be viewed with caution , risks of withdrawal problems and sudden closure

【Examples of highly reliable financial licenses】

Firms that are licensed by regulatory authorities such as the FSA (UK), ASIC (Australia), and CySEC (Cyprus) are highly regarded and supported by many investors

MoneyChat Editorial Department

Be sure to check the company's official website for financial licenses. Checking the licenses of all group companies is also an important point to consider

List of Financial Licenses for Overseas Forex Trading | Explanation of Each License's Characteristics and Reliability

② The existence of a local office can be confirmed

The existence of a physical local office is also a key factor in determining reliability.

Businesses that actually have a physical location and office are demonstrating sound management practices. On the other hand, using a shell company that is only registered or a virtual office carries the inherent risk of sudden inability to contact the business or termination of services.

[From FXGT's office/MoneyChat's surprise visit report]

Source: Interview with FXGT (Money Charger) at their Cyprus office.

Companies that provide their local office address, photos, and Google Maps listings can be considered to be operating with a high degree of transparency. Furthermore, company profiles showcasing staff profiles and regularly held seminars also contribute to increased trustworthiness

MoneyChat Editorial Department

If you're aiming to withdraw hundreds of millions of yen, it's also important to pay attention to the "legality" of the company you're dealing with

③ Has a long track record of stable operation

an overseas forex broker has been operating in Japan is an important factor in indicating its reliability.

The longer a company has been in operation, more evidence it has built trust with its customers . On the other hand, newer companies have less information available, and the risk of withdrawal suspensions or sudden withdrawals cannot be ruled out.

Companies with over 10 years of operational experience have the ability to navigate audits by financial authorities and changes in market conditions

MoneyChat Editorial Department

When managing large sums of money, the most important factor for peace of mind is that the investment has been going for a long time

④ A support system in Japanese is in place

When using an overseas forex broker, the quality and ease of use of Japanese language support greatly impacts peace of mind.

When conducting high-value transactions or making withdrawals of hundreds of millions of yen, reliable customer support and troubleshooting are essential. The ability to receive prompt assistance in Japanese is extremely important.

Support that is only in English carries the risk of misunderstandings due to a lack of nuance. Make sure to check if multiple support methods are available, such as live chat, phone support, or LINE, in addition to email support

MoneyChat Editorial Department

Since there are often restrictions on the time of day and day of the week, it's best to check in advance

⑤ Supports segregated management of assets and trust protection

Since you'll be entrusting them with a large sum of money, it's important to know how the firm manages customer funds and how they protect your assets in case of unforeseen circumstances

Companies that strictly adhere to segregation management clearly separate customer funds from company operating funds. Furthermore, with trust protection, there is a high probability that funds will be returned even if the company goes bankrupt due to business failure

Source: Axiory official website

Assets are considered to be more securely protected when customer funds are deposited with a third-party institution (trust bank) or when an auditing body is involved

On the other hand, with companies whose systems are unclear, there is a higher risk of funds being misused for the company's own purposes

MoneyChat Editorial Department

Check the official website and terms of service to see if "segregated account" or "trust protection" is clearly stated. In many cases, customer funds are also protected by "liability insurance."

What is trust protection for overseas forex trading? We'll also explain how it compares to segregated accounts

⑥You can verify the track record of high-value withdrawals through customer reviews and other means

Reviews and user feedback regarding high-value withdrawals are also crucial factors when choosing a lender

Information about overseas forex trading is frequently posted on X (formerly Twitter) and on individual traders' blogs

. Specific withdrawal amounts are reported, such as "I was able to withdraw XX yen in 3 hours!"

The opposite scenario is also important; investigating the company that failed to withdraw funds and the reasons why can be a crucial factor in making a decision

MoneyChat Editorial Department

Try searching for reviews that mention things like "whether the withdrawal was successful," "the amount withdrawn," "the withdrawal method," and "the processing time."

As we have seen above, if you choose an overseas forex broker that meets these six conditions, you can expect smooth procedures even for high-value transactions


Recommended brokers and withdrawal examples for overseas forex trading that allow withdrawals of hundreds of millions of yen

Now, let's introduce some recommended brokers that allow you to withdraw hundreds of millions of yen from overseas forex trading, along with some withdrawal examples

We have carefully selected five companies based on the six checkpoints we looked at earlier

  1. High reliability of financial licenses
  2. The existence of a local office can be confirmed
  3. Long operating history in Japan
  4. Japanese language support is available
  5. It supports segregated accounts and trust protection
  6. I have a track record of successfully withdrawing over 100 million yen

We considered reliable information such as official websites and responses from customer support, not just word-of-mouth or rumors, so please use this as a reference when choosing a service provider

XMTrading | No withdrawal troubles or withdrawal restrictions, number one in terms of peace of mind

Source: XMTrading

XMTrading the Seychelles Financial Services Authority (FSA) and Mauritius Financial Services Commission (FSC) . The group as a whole also holds a CySEC (Cyprus) license, providing a secure trading environment under multiple regulations. Above all, its more than 15 years of operational experience in Japan speaks volumes about XM's reliability . It is a widely used overseas forex broker, from beginners to advanced traders.

  • Reliability of financial licenses ★★★★★
  • Presence of a local office ★★★★★
  • Long track record of operations in Japan ★★★★★
  • Level of Japanese language support: ★★★★☆
  • Supports segregated accounts and trust protection ★★★★☆
  • Withdrawal of over 100 million yen ★★★★★

At XMTrading, there is no limit to the withdrawal amount when using bank transfer .

Regarding large withdrawals, the official FAQ and inquiries have confirmed that "there will be no account freezing or withdrawal refusal due to excessive earnings" and "withdrawals in the hundreds of millions of yen are possible."

Basically, the you can withdraw up to the initial deposit amount using the same method , and any profits can be withdrawn via bank transfer . This is a common rule across all overseas forex brokers.

If you haven't withdrawn the deposited amount using the same method you used to deposit it, you cannot make a lump-sum bank transfer. However, you can withdraw a large amount if you follow the correct procedures

The documents and requirements for withdrawals vary depending on the withdrawal amount and individual circumstances, so it's best to inquire and confirm in advance

XMTrading withdrawal examples

According to posts on X, there are reports that has requested documentation for profits exceeding several million yen funds arriving in Mitsubishi UFJ Bank accounts , and funds being received at Sumitomo Mitsui Banking Corporation . Posts such as "I have never had a withdrawal refused" and "XM is safe" are prominent, and the reliability can be seen from withdrawal cases based on real experiences.

XM is the most widely used overseas forex broker among Japanese people, and withdrawal problems are rarely reported, so you can use it with peace of mind even for large deposits and withdrawals.

Please check the following article for reviews and reputation of XM

XMtrading Reputation and User Reviews | Thorough Investigation of Security and Withdrawal Refusal Cases (XM Trading)

Exness | Over 100 million yen in withdrawal results + fast automated processing are its main attractions

Source: Exness

Exness unlimited leverage and one of the industry's leading swap-free instruments . It employs a zero-cut system with a 0% stop-loss level and no margin calls, which are highly attractive to investors. Furthermore, it has strengths in accounts for large traders and high-value withdrawals, and deposits and withdrawals are also speedy.

*The Japanese version of the service is currently unavailable, so is required via the related website

  • Reliability of financial licenses ★★★★★
  • Presence of a local office ★★★★☆
  • Long track record of operations in Japan ★★★☆☆
  • Level of Japanese language support: ★★★☆☆
  • Supports segregated accounts and trust protection ★★★★☆
  • Withdrawal of over 100 million yen ★★★★★

Exness is one of the overseas forex brokers that has been reported to have made large withdrawals on multiple occasions

However, withdrawal limits and required procedures vary depending on the account status and withdrawal method, so you need to check each time

Withdrawal methods include cryptocurrency, bank transfer, and payment services, and the maximum withdrawal amount increases depending on each user's trading activity. Furthermore, "automatic withdrawal processing" is available 24/7 for speedy service. Cryptocurrency withdrawals, in particular, are very fast , and may be processed instantly even late at night or on holidays.

On the other hand, depending on the amount, you may be asked to provide additional identification documents, so it is essential to prepare in advance

One of Exness's biggest strengths is its flexible and swift system for handling even large withdrawals

Exness | Withdrawal Examples

According to a post on X, one user reported that they received their funds from Exness to bitwallet in just 10 minutes after requesting a withdrawal , expressing surprise at the speed of the transaction.

Furthermore, successful withdrawals totaling over 19 million yen in a single transaction using both bitwallet and Tether (USDT) . It appears that stable withdrawal processing is being carried out among many traders.

This company has gained trust for its ability to provide instant withdrawals even late at night or on holidays. Check out their reviews and reputation

A thorough investigation of Exness's reputation | From safety to rumors of withdrawal refusals

For those looking to take advantage of overseas forex trading, we have good news! Open an Exness account through our website, "Money Charger (Manecha)," and you'll be eligible for a great cashback program. Receive cashback on every trade and earn extra!

Open an Exness account here

TitanFX | Flexible withdrawals, even in installments

Source: TitanFX

Titan FX is an overseas forex broker established in 2014 and based in Vanuatu. It boasts industry-leading narrow spreads and high execution speed , making it popular among scalpers, short-term traders, and intermediate and advanced traders. 24/7 Japanese language support is available, even on weekends.

  • Reliability of financial licenses ★★★★☆
  • Presence of a local office ★★★★☆
  • Long track record of operations in Japan ★★★★☆
  • Japanese language support level: ★★★★★
  • Supports segregated accounts and trust protection ★★★☆☆
  • Withdrawal of over 100 million yen ★★★★☆

Multiple overseas forex media outlets have reported that TitanFX has made withdrawals in the hundreds of millions of yen in the past

When I inquired with support about large withdrawals, they said that "there are no special restrictions and we can handle them using the normal withdrawal process." However, if you use domestic bank transfer, the maximum amount that can be received at one time is 10 million yen, so if you want to withdraw more than 100 million yen, to go through the withdrawal process in multiple transactions .

Additionally, if your registered identification documents have expired, you may be required to resubmit them after they have been updated

Although the process will be divided into installments, this company is expected to provide a smooth overall service .

TitanFX | Withdrawal Examples

there was a post on X that a withdrawal of over 1 million yen was requested using bitwallet and the funds were received without any problems

The poster stated that the withdrawals were processed in a single transaction, demonstrating that even large withdrawals can be handled with confidence. TitanFX supports cryptocurrencies and bank transfers , allowing for flexible withdrawal options tailored to the user's preferred method. Take this opportunity to check out TitanFX's reviews and reputation.

TitanFX Reviews and User Feedback: A Thorough Investigation of Safety and Withdrawal Refusal Cases (TitanFX)

By the way, if you're interested in TitanFX, opening an account through our website, "Money Charger (Manecha)" . It has a cashback program where a portion of the spread is returned to you. Please feel free to use it.

Open a TitanFX account here

AXIORY | Real-life examples from celebrities! Reliable and safe withdrawal processing

Source: AXIORY

Since its founding in 2011, Axiory that has pursued a transparent trading environment for everyone, based on the pillars of "fairness," "advanced technology," and "trust ." It enjoys strong support in Japan and is well-regarded for its high-speed execution, narrow spreads, support for multiple trading platforms such as cTrader and MT4/MT5, and the provision of high-quality educational content.

Surprise Office Visit! Interview at AXIORY's Belize Headquarters

  • Reliability of financial licenses ★★★★☆
  • Presence of a local office ★★★★☆
  • Long track record of operations in Japan ★★★★★
  • Level of Japanese language support: ★★★★☆
  • Supports segregated accounts and trust protection ★★★★★
  • Withdrawal of over 100 million yen ★★★★☆

Influencer "Ollie " has confirmed that it is possible to withdraw over 100 million yen from AXIORY

AXIORY has withdrawal limits depending on the method of withdrawal. The maximum amount that can be received in a single domestic bank transfer is approximately 30 million yen, and withdrawals exceeding 100 million yen require split transfers over several days .

This process can take several business days to over a week, making it unsuitable for urgent withdrawals, but it is highly regarded for its reliability and certainty

If your registered identification documents have expired or if there are any deficiencies in the submitted documents, you may be asked to resubmit them

Although the process is carried out steadily, it is important to check the validity of the documents in advance。

Their service is reliable and transparent, making them one of the companies where you can safely withdraw large amounts of money

AXIORY withdrawal examples

Reference: I showed off the 100 million yen I earned from FX! - Ollie Channel

You can see the withdrawal of 100 million yen by influencer "Ollie" The video also shows images of his bank statement , making it a reliable example.

In addition, users who submitted withdrawal requests of over 7.5 million yen in the morning and the process completed by that evening . There were also reports of withdrawals of approximately 10 million yen being reflected within 24 hours, demonstrating the speed and stability of the service.

These multiple examples demonstrate that AXIORY is suitable for managing large sums of money. For more information on customer reviews and reputation, please see below

AXIORY Reviews and User Feedback | Thorough Investigation of Safety and Withdrawal Refusal Cases (AXIORY)

If you're planning to open an AXIORY account, we recommend doing so through our website, "Money Charger (Manecha) ." Linking your account with "Manecha" will make you eligible for a cash back offer. You can find more details on the account opening instructions page.

Open an AXIORY account here

FXGT | Instant processing of cryptocurrency withdrawals exceeding 100 million yen

Source: FXGT

FXGT provides FX services primarily focused on cryptocurrencies. Established in 2019, it's a relatively young broker. However, it holds licenses from multiple regulatory authorities, including Seychelles (FSA), and is under strict supervision. It also has liability insurance up to €1 million

[Surprise Office Visit!] Interview with FXGT at their Cyprus office

  • Reliability of financial licenses ★★★★★
  • Presence of a local office ★★★★★
  • Long track record of operations in Japan ★★★☆☆
  • Level of Japanese language support: ★★★★☆
  • Supports segregated accounts and trust protection ★★★★★
  • Withdrawal of over 100 million yen ★★★★☆

FXGT claims that it can handle withdrawals in the hundreds of millions of yen by using cryptocurrencies .

Although the official website does not specify a clear limit on withdrawal amounts, in cases where support has been contacted, the response has been that "withdrawals exceeding 100 million yen are possible if made in cryptocurrency."

However, common withdrawal methods such as bank transfers and credit cards may have limits and fees. In particular, bank transfers are treated as international transfers at FXGT, so they take 5 to 7 days or more, and depending on the financial institution, fees of approximately $25 or more are charged, so we do not recommend them

This overseas forex broker is recommended for those who want to trade large amounts of money in cryptocurrency. Prior submission of identity verification documents (KYC) is required for withdrawals. Depending on the withdrawal amount and method, further verification of documents may be required

As long as you have the necessary environment to use cryptocurrency, FXGT can be considered one of the brokers that can handle large withdrawals flexibly and quickly。

FXGT | Withdrawal Examples

You can see from X's post that FXGT is known for its fast cryptocurrency withdrawals

Some users they requested a withdrawal of over 10 million yen in USDT and received the funds in their bitwallet account within a few hours . Another post described a case where a withdrawal in BTC was reflected in the wallet on the same day.

FXGT's strength lies in its instant withdrawal of cryptocurrencies. You can find reviews and testimonials about FXGT's withdrawal process below.

FXGT Reputation and User Reviews | Independent Investigation into Safety and Rumors of Withdrawal Refusals

use our website, "Money Charger (Manecha)," to open an FXGT account . With Money Charger's cashback program, you can receive a portion of the spread back in cash with every trade.

Open an FXGT account here
MoneyChat Editorial Department

From the overseas forex brokers introduced above, try out the one that interests you most, starting with a small amount

Banks and procedures for withdrawing hundreds of millions of yen from overseas forex trading

To withdraw hundreds of millions of yen from overseas forex trading, simply choosing an overseas forex broker with a track record of large withdrawals is not enough

need to choose a bank that can handle large withdrawals smoothly . Especially with amounts in the hundreds of millions, the receiving bank is more likely to conduct checks, and processing times are often longer than usual.

As a measure against money laundering, it is not uncommon for individuals to be asked to resubmit identity verification documents or to provide additional documents.

Here, we will explain in an easy-to-understand way the banks that are easy to use for large withdrawals and the withdrawal procedures, divided into "FX brokers" and "receiving banks."

  • Banks that allow withdrawals from overseas forex trading
  • Banks that do not allow withdrawals from overseas forex accounts
  • How to complete the procedure with an overseas forex broker
  • How to complete the procedure at the receiving bank

Let's make sure we understand the key points in advance to ensure a smooth receipt of a large sum of money

Banks that allow withdrawals from overseas forex trading

The following banks large withdrawals have been confirmed among overseas forex traders .

You can scroll horizontally
Bank nameFeatures and Notes
Mitsubishi UFJ BankWe have experience handling this. Using a foreign currency account is preferred
Sumishin SBI Net BankIt is easy for individuals to use and has a flexible approach to cryptocurrency and FX transfers
Sony BankWe have a proven track record of handling such transactions. A dedicated foreign currency account is required to receive foreign currency
PayPay BankA relatively tolerant stance towards cryptocurrencies and FX-related matters
GMO Aozora Net BankWe have experience receiving payments through corporate accounts. Prior confirmation is required for payments to individual accounts

Depending on the bank account of the overseas forex broker you are withdrawing funds from, it seems that withdrawals may not be possible at certain times. When making a transfer, it is recommended to check the information again on social media (X: formerly Twitter)

For large withdrawals, you may be asked to explain the details of the transfer. Please prepare the necessary documents in advance

Banks that do not allow withdrawals from overseas forex accounts

The following banks have been reported to frequently refuse to accept transfers related to FX and cryptocurrencies

You can scroll horizontally
Bank nameReasons or remarks
Japan Post BankThey have strict policies regarding international money transfers in general, and transfers related to FX trading tend to be almost always rejected
Rakuten BankWe generally do not accept transfers related to cryptocurrencies or FX
Shinsei BankThere have been cases where detailed explanations were requested when receiving large international money transfers, and the request was refused
Sumitomo Mitsui Banking CorporationCorporate accounts may be accepted, but personal accounts tend to be less accommodating

However, I've seen posts from people saying they were able to withdraw money from these banks, so I can't say for sure

It would be a good idea to consult with the support team of your overseas forex broker to find out which bank is most likely to receive your funds

Procedures for using overseas forex brokers

Withdrawals from overseas forex brokers are requested through the deposit/withdrawal page on the member site

You will need the following information: "Information on the account from which you will withdraw funds," "Amount to withdraw," "Withdrawal method," and "Information on the bank account to which you will receive the funds."

Withdrawal methods can be selected in the following order of priority, depending on the deposit method .

  • Deposit via credit card → Withdraw deposit amount via credit card
  • Deposited using cryptocurrency → Withdraw deposited amount in cryptocurrency
  • Deposit via bitwallet (payment service) → Withdraw deposit amount via bitwallet
  • Deposit via bank transfer → Withdraw the deposit amount plus any profits
  • Withdrawal of deposited funds has been completed → Withdrawal via domestic bank transfer

Please keep these priorities in mind, as they are common rules across most overseas forex brokers

When withdrawing tens of millions or even hundreds of millions of yen, additional identity verification, address verification, and transaction history may be required. Strict verification procedures may be necessary

As a general guideline for large withdrawals, it's a good idea to inform customer support if the amount exceeds 10 million yen to make a good impression. To prevent any potential problems, be sure to check the necessary documents in advance

How to complete the procedure at the receiving bank

It's a good idea to inquire bank beforehand whether they can receive large transfers from overseas forex trading

  • Is it possible to send money from overseas forex (overseas investment sites)?
  • Is it possible to deposit and withdraw tens of millions to hundreds of millions of yen?
  • For foreign currency transactions, please check the exchange fee plus the transfer fee
  • Check the required documents when withdrawing a large amount of money from your bank account

Some banks do not accept cryptocurrency-related transfers, so prior research is essential

To receive your package as quickly as possible, be sure to check all the necessary documents and procedures beforehand

Points to note when withdrawing hundreds of millions of yen from overseas forex brokers

When withdrawing funds of 100 million yen or more from overseas forex trading,Various risks specific to overseas forex tradingThis comes with certain drawbacks. In fact, overseas forex trading is often unsuitable for managing large sums of money

Here, we will explain in detail six particularly important points to keep in mind when withdrawing funds in the hundreds of millions of yen

Let's make sure to check everything carefully to ensure your valuable funds are handled safely

Investing hundreds of millions of yen in overseas forex trading is high risk.

First and foremost, it's important to understand that managing hundreds of millions of dollars in an overseas forex account extremely risky and therefore not recommended .

This is because overseas forex trading is outside the jurisdiction of Japan's Financial Services Agency. the bankruptcy of a broker or the suspension of their license . Even with a trustworthy broker, the future is uncertain.

In 2023This is an example of a popular overseas forex broker called "Gemforex" that went bankrupt (suspected to be fraudulent) and made it impossible to withdraw fundsThere is

Gemforex was a broker that offered generous bonuses, had a long operating history, and had no significant withdrawal problems, so it was ranked highly in rankings. This incident shocked many overseas forex traders

Gemforex, which suddenly went bankrupt, was acquired by a cryptocurrency-based DAO operator, but several years have passed since the account balances were effectively absconded with

Even well-known figures in the FX industry were victimsInfluencer Ramen King lost 200 million yenThat's it

MoneyChat Editorial Department

As a safety measure, it's best to avoid investing excessively large amounts of money (though this varies from person to person). Make sure to withdraw any funds beyond the minimum required margin regularly

There are risks such as account freezing and refusal of withdrawals

Another point to note is that with overseas forex trading, there is a possibility that your account may be frozen or your withdrawal may be refused .

In particular, when using bonuses, the review process for violating the terms and conditions tends to be very strict , and there are occasional reports of people unknowingly violating the terms.

While what constitutes a violation of the terms and conditions may vary slightly from company to company, the following actions generally fall under this category

  • Hedging between different brokers
  • Hedging using latency (delay in rate display)
  • Massive trading targeting the release of economic indicators
  • Using scalping software at lightning speed
  • Arbitrage using bonuses

If your transaction history is reviewed after you submit a withdrawal request and any suspicion arises, all of your substantial profits will be forfeited

Before conducting any transactions, be sure to read each company's terms and conditions and prohibited actions

MoneyChat Editorial Department

No matter how careful you are, you will not be able to withdraw your funds if the broker deems it a violation of the terms and conditions. It is absolutely essential to be extremely careful about what constitutes a violation of the terms and conditions, especially when managing large sums of money

What are the reasons for withdrawal refusals in overseas forex trading and how to deal with them? Tax and tax filing information is also explained

All deposit and withdrawal problems with overseas forex trading are your own responsibility

Furthermore, the most important thing to be aware of when using overseas forex brokers is that "if any problems occur, you will be solely responsible for them."

All financial services based in Japan are under the supervision of the Financial Services Agency. They are regulated and licensed under the Financial Instruments and Exchange Act, and violations are subject to penalties such as suspension of business operations. Deposited funds are fully and 100% guaranteed through trust protection

However, overseas forex brokers are foreign companies based abroad. Even if the mistake is clearly on the broker's part, it is impossible to prosecute a foreign company under Japanese law or with Japanese lawyers. There have also been reports of cases where communication with the broker becomes impossible

it is important to understand that "there is no guarantee that customer funds will be 100% protected" when using overseas forex trading

MoneyChat Editorial Department

That's why it's important to use a reliable overseas broker with a proven track record and few withdrawal problems

With overseas forex trading, the more you earn, the higher your taxes become

Another point to keep in mind is the taxes on overseas forex trading. With overseas forex, the more you earn, the higher the tax rate can be, up to a maximum of 45% .

Tax filing requirements → Profits from overseas forex trading exceeding 200,000 yen after deducting necessary expenses

The tax treatment for overseas forex trading differs from that of domestic forex trading. In the case of domestic forex trading, it is classified as "miscellaneous income subject to separate taxation on futures trading," and 20.315% is applied. On the other hand, overseas forex trading is classified as "miscellaneous income subject to comprehensive taxation," so a tax of 5% to 45% is levied on the total income amount .

*For comprehensive taxation, salary income before year-end adjustment is the target

[Tax rates for comprehensive taxation]

In addition, a local tax of around 10% is levied, so depending on how you combine it with the profits earned from overseas forex trading, you may need to pay nearly half of your profits in taxes.

Some people might think that they can get away with not filing a tax return because their business is overseas. However, the tax authorities have the authority to investigate all records of overseas remittances and transactions with overseas businesses. If underreporting or failure to declare income is discovered, late payment penalties and additional taxes may be imposed, so tax evasion is strictly prohibited

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Even if you make a large profit using high leverage in overseas forex trading, don't forget that you will have to pay a correspondingly large amount of tax

[Tax Accountant Supervised] Complete Guide to Taxes on Overseas Forex Trading | Differences in Tax Rates and Calculation Methods Compared to Domestic Forex Trading, and How to File Your Tax Return

Understand the withdrawal rules for overseas forex brokers

Furthermore, one of the troublesome points to be aware of with overseas forex trading there are unique withdrawal rules .

In overseas forex trading, is that withdrawals must be made using the same method as the deposit

This is based on international agreements to prevent money laundering and is a common rule across almost all overseas forex brokers

For example, if you deposit using a credit card, the refund process to that card will take priority, and you can withdraw your profits separately via bank transfer or cryptocurrency. It's important to understand that withdrawing funds using the same deposit method takes top priority

Especially when dealing with large sums of money, it can become confusing, so it's important to research the deposit and withdrawal methods and rules available from the overseas forex broker you're using

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The easiest method is to deposit the funds via bank transfer and then withdraw the deposit amount and profits together via bank transfer

Choose a bank with a proven track record in international forex money transfers

When withdrawing hundreds of millions of yen from overseas forex trading, is a very important point

Not all banks readily accept international money transfers, and some may even refuse them if they realize they are related to FX trading

Therefore, knowing which banks accept this payment method will allow for a smoother transaction

Choosing a bank with a proven track record is also key to success . A bank with a proven track record has a higher chance of successfully handling large withdrawals.

If you're unsure, it's best to start by choosing a bank that has a proven track record of handling large withdrawals from overseas forex trading, such as Sumitomo Mitsui Banking Corporation, Mitsubishi UFJ Bank, Sony Bank, or GMO Aozora Net Bank

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However, bank policies and procedures are subject to change. Since availability may vary depending on the timing, always check the latest information on social media before withdrawing funds

Summary of Overseas Forex Deposit and Withdrawal Methods | Recommended Banks and Explanations of Low-Fees and Fast Procedures

Overseas forex brokers suspected of refusing withdrawals or engaging in fraud

While some overseas forex brokers are reliable in terms of withdrawal history, support system, and licensing, others are..Companies suspected of unfair withdrawal refusals or fraudThe reported caution is advised

In particular, companies whose licenses cannot be verified or whose official information is unclear are at a higher risk of encountering problems. It is essential to check reviews and reputations on social media (X: formerly Twitter) and message boards (Yahoo), and to verify that there are no unclear points on their official website.

This chapter introduces overseas forex brokers that have been reported to have withdrawal problems or fraud in the past

LOE | Beware of withdrawal problems and lack of transparency in operations

Source: WikiFX | [Financial Services Agency warns] Overseas FX broker "LOE" is an unregistered and dangerous company! Numerous victims are unable to withdraw their funds.

LOE is rated as an extremely dangerous broker by "WikiFX," an FX media outlet that compiles statistics on the risks of overseas FX brokers. In fact, there have been reports on social media and review sites of problems such as "withdrawals not being made" and "inability to contact customer support."

The company's operations are very vague, with no company address or representative's name provided. This is an example of a company lacking credibility

HAST FOREX | Numerous reports of withdrawal refusals & service effectively suspended

Source: X | HAST FOREX

HAST FOREX was listed on the Financial Services Agency's list of unregistered brokers in April 2025, and it is a fact that they were soliciting FX trading in Japan while operating as an unregistered business .

Furthermore, numerous reports of problems have been found on social media and FX forums from users, such as "withdrawals not being returned after request" and "communication ceasing." In addition, specialized websites have pointed out that the site has been shut down and that it is "highly likely to be a scam," so it appears that the service is effectively suspended .

Galaxy DAO | Service terminated after acquisition by Gemforex

Source: Galaxy DAO Official Website

GalaxyDAO a cryptocurrency token provider that acquired the bankrupt Gemforex . Following the announcement of its cessation of operations on February 9, 2024, the Galaxy DAO official website redirects to https://gemforex.io

The page explains that the liquidator will contact creditors individually via email, but the Discord server, which was the only point of contact, was removed without sufficient publicity .

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Identifying and avoiding potentially fraudulent brokers is the first step to achieving high-value trading in overseas forexTry to find information using internet searches and social media searches

Frequently Asked Questions about Withdrawing Hundreds of Millions from Overseas Forex Trading

Finally, we will explain common anxieties and questions that many traders tend to have in an easy-to-understand Q&A format

If I earn 100 million yen through overseas forex trading, how much tax will I have to pay?

If you earn 100 million yen through overseas forex trading, you could be taxed up to approximately 55% of your total income

This is because profits from overseas forex trading are subject to "comprehensive taxation as miscellaneous income." Unlike the flat 20.315% tax rate for domestic forex trading, the higher your annual income, the higher your income tax and local tax rates will be. For a profit of 100 million yen, the income tax rate is the highest at 45%, and when you add the local tax of 10%, you will have to pay 55% in taxes

High-income earners are advised to consult with a tax accountant to calculate their exact tax liability

Will a tax audit be triggered if I withdraw more than 100 million yen?

Withdrawing over 100 million yen in overseas forex profits does not necessarily mean that a tax audit will be conducted

However, the tax authorities have a strong interest in large-scale financial transfers , so this could attract their attention.

The tax office keeps track of large-scale remittances based on information provided by banks, such as "Reports of Overseas Remittances" and "Payment Reports." It is important to keep records so that you can explain the source and purpose of the funds with accurate information

The important thing is to file your tax return honestly and to properly handle your tax payments

What are the withdrawal fees when withdrawing hundreds of millions of yen?

When withdrawing hundreds of millions of yen from overseas forex brokers, the presence and amount of fees vary from broker to broker, but basically, it depends on the withdrawal method .

For example, some brokers, like Exness, cover all withdrawal fees, while FXGT's bank transfer fees are relatively high. Especially if you need to make multiple transfers, you'll need to take steps to reduce costs, such as reducing the number of withdrawals

It's a good idea to contact the support team of the service provider you plan to use in advance

Is there a limit to the amount I can withdraw from overseas forex trading?

Withdrawal limits and amounts for overseas forex trading vary depending on the broker and withdrawal method。

A typical example is XMTrading, which allows unlimited withdrawals of profits via bank transfer, even for amounts exceeding 100 million yen. However, credit cards and e-wallets have a limit of "up to the deposit amount," so profits must be withdrawn via bank transfer

Depending on the service provider and withdrawal method, there may be a limit of up to 10 million yen. In that case, it is possible to withdraw hundreds of millions of yen in installments

If you are considering investing in the hundreds of millions of yen, be sure to inquire beforehand

Does it take a long time for withdrawals of hundreds of millions of yen from overseas forex brokers to be reflected in the account?

Withdrawals in the hundreds of millions of yen often take a long time to process because the verification process by the service provider and bank becomes stricter due to the large amount involved

To combat money laundering, the service providers thoroughly verify the recipient's account name and identity. Furthermore, banks also carefully check large transfers, which can take more than a week for internal review and inquiries. Depending on the receiving bank, you may also be asked for the reason for the large transfer

The time it takes for withdrawal processing is part of security measures, so it's best to inform your overseas forex broker and receiving bank in advance to ensure a smooth process

What happens to taxes if I'm denied a withdrawal of hundreds of millions of yen from an overseas forex broker?

Regardless of whether you were actually able to withdraw the profits earned from overseas forex trading, .

It's important to note that taxes are levied "when the profit is realized," and any funds remaining in the trading account are also subject to taxation. Even if a withdrawal is refused, the tax obligation remains as long as there are "realized profits in the FX account."

In particular, some overseas forex brokers may refuse withdrawals on grounds such as the use of bonuses or violation of terms and conditions, which can lead to problems

The tax office will determine whether to tax based on transaction history, annual profit and loss statements, etc。

The criterion for judgment is not whether or not withdrawals are possible, but the income and expenses recorded in the ledger. Even if there are problems with withdrawals, if a profit was actually made, it will be subject to taxation. Keep clear records of transaction details, and consult a tax accountant if problems arise

MoneyChat Editorial Department

As explained above, it is important to fully understand the dangers and risks of overseas forex trading

[Summary] Overseas forex trading is pointless if you can't withdraw your winnings

Even if you make over 100 million yen in profits from overseas forex trading, it's meaningless if you can't withdraw the money .

This article features a carefully selected list of brokers that allow withdrawals in the hundreds of millions of yen. Choosing a broker with a reliable license and a proven track record of high-value withdrawals is the first step to safely moving large sums of money

Furthermore, to prevent problems when withdrawing funds, it is essential to choose a suitable bank for transfers and to check the deposit and withdrawal rules . It is also reassuring to research tax filing obligations and how to file tax returns in advance.

It's not enough to just "make hundreds of millions through overseas forex trading and be done with it"; crucial to ensure you can withdraw your winnings and use them to build your next wealth .

Use this article as a guide to choose a reliable broker that you can use long-term, and ensure you can withdraw hundreds of millions of yen in a secure environment

Overseas Forex Account Opening Bonus & Deposit Bonus Comparison Ranking! [Latest January 2026] Broker List

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