To comply with regulatory requirements, as per which we can’t send funds to unauthorized payment methods, we added an automated way of requesting bank account ownership confirmation. If you withdraw more than 2,000 GBP/EUR/USD cumulatively, you will be asked to verify your bank account.
We would need a bank statement that contains:
- Your names;
- Bank details;
- Date - it should have been issued in the last 3 months.
If unverified bank accounts reach the limit, you will not be able to submit a withdrawal request to this payment method unless you complete the verification steps. This rule guarantees your account funds safety and helps us prevent money laundering practices.