Account restriction & closure

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When your account is restricted

We may temporarily restrict your account to keep it compliant & secure. This can happen (non- exhaustive basis) if:

  • Your ID verification isn’t complete.
  • Your source of funds isn’t verified.
  • Your KYC details are outdated.
  • Passport or national ID card are expired.

If we need more information from you, we’ll email you with clear next steps and any deadlines.

To get back to full access:

  • Complete any requests right away.
  • Upload clear, valid, and up-to-date documents.
  • Have recent transaction records ready for review.
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