Help Centre

Can the company withhold funds from My Account in the event of a Suspicious Transaction?

Yes, the company reserves the right to suspend or block your account and withhold funds in the event of any suspicious transaction. This is required by law or the competent authority, and the company has a duty to report any illegal activity to the relevant authorities. In such cases, you may be required to provide additional information or documentation to verify your identity and the source of the funds.

Latest update: March 24, 2023