Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Withdrawal requests were repeatedly rejected on anti-money laundering grounds.

FX3803283730
Within 1 year
Unverified

Exposure

I have updated the international bank account for withdrawal, and your company's account team has approved it. However, my withdrawal request was still rejected. The system displayed the following reason for rejection: {According to our anti-money laundering policy, your withdrawal request has been rejected because withdrawals must be processed using the same method as deposits. Please resubmit your withdrawal request using the same payment method you used for your deposit.) The international bank account I applied to withdraw from was the same account used for the deposit, but the withdrawal request was still rejected.

Original

多次被反洗錢理由拒絕提款申請

我已更新提款的國際銀行帳戶 並且貴公司的帳戶團隊已經核准 但是我申請提款依然被拒絕 系統顯示拒絕的原因如下 {根据我们的反洗钱政策,您的提款请求已被拒绝,因为提款必须使用与入金相同的方式进行处理。请使用您入金时所用的相同付款方式重新提交提款请求。) 我申請提款的國際銀行帳戶就是入金時所使用相同的帳戶 但是依然拒絕出金申請

4h

Taiwan

Unable to Withdraw

Most Comments (Week)

  • FlipTrade Group

  • OEXN

  • iq option

  • OTSO

    4
  • XLENCE

    5
  • D prime

    6
  • Invidiatrade

    7
  • PGMarkets

    8
  • XS

    9
  • VOLURR BROKERAGE

    10

To view more

Download the WikiFX App

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com