Compliance

There's a long list of KYC/AML triggers-mismatched ID, unexplained deposits, rapid trading, and opaque source-of-funds-that can make your broker freeze or reject withdrawals. To avoid delays, make sure you submit clear, matching ID and proof-of-address, documented source-of-funds, and use consistent payment methods, respond promptly to requests, and keep transaction records. Being proactive reduces the chance of holds and speeds up approvals.Understanding Withdrawal Rejections Common Reasons for Withdrawal Issues Mismatched account details are one of the fastest ways to halt a withdrawal: if the beneficiary name, account number, or IBAN doesn't match the name on your verified profile, brokers will often…