Suspension of payment - 72h for the first deposit
For the first larger transfers executed through our platform, a 72 hour blockade of virtual funds may be applied.
Blocking rules:
- The blockade can be applied by the security department - and refers to virtual funds.
- Trading with us on the platform is not suspended - you can make full use of the platform during the withdrawal blockade.
- It is possible to withdraw funds in traditional currency to the account from which the funds came.
Why we block the first transactions:
- Anti-Money Laundering.
- Anti-fraud transactions.