Post by jamilsorkar on Feb 15, 2024 10:53:16 GMT
Required by our customers within a certain period of time or that the information provided was fabricated - which means that the service agreement is broken. And so we do what all banks should do in such situations - we limit the account. account is blocked Restricted, closed, blocked and frozen - what's the difference? All these words do not sound good. However, some of them don't say a permanent goodbye, while others do. The account is limited In many cases, the restricted account means that a bank may suspect some illegal activity associated with your account.
It doesn't necessarily have to be you who is wrong. We may have noticed Estonia Phone Number List unusual activity on your account, so we want to make sure it's really you who's using the funds . Failure to provide the necessary details can only increase suspicion of suspicious activity. We may expect your ID, company documents if you have a business account , KYC Know Your Customer questionnaire, information about the origin of your funds, etc. Check your account, your email including SPAM folder and you should see a message from us. Follow the instructions carefully and provide everything required, and if we have no more questions, your account will be active in a day or two.
The account is closed If you try to log in to your Paysera account and cannot - it is possible that your account has been closed. Such cases are rare and are executed only when necessary . This means that you have not complied with our service agreement - perhaps you have shared your account with other people, lied about your financial activities or identity, used the account to trade cryptocurrencies , or worse - you have used the account for illegal activities and fraud. If you had money in your account that belonged to you not withdrawn by other people we will return it to you or the account that sent you the money after you give us the necessary details, before closing the account your At this point, you will be restricted from using our financial services.
It doesn't necessarily have to be you who is wrong. We may have noticed Estonia Phone Number List unusual activity on your account, so we want to make sure it's really you who's using the funds . Failure to provide the necessary details can only increase suspicion of suspicious activity. We may expect your ID, company documents if you have a business account , KYC Know Your Customer questionnaire, information about the origin of your funds, etc. Check your account, your email including SPAM folder and you should see a message from us. Follow the instructions carefully and provide everything required, and if we have no more questions, your account will be active in a day or two.
The account is closed If you try to log in to your Paysera account and cannot - it is possible that your account has been closed. Such cases are rare and are executed only when necessary . This means that you have not complied with our service agreement - perhaps you have shared your account with other people, lied about your financial activities or identity, used the account to trade cryptocurrencies , or worse - you have used the account for illegal activities and fraud. If you had money in your account that belonged to you not withdrawn by other people we will return it to you or the account that sent you the money after you give us the necessary details, before closing the account your At this point, you will be restricted from using our financial services.