Similar risk considerations to the daily limit apply to the messaging regarding the 60 day hold on funds sent via bank transfer (ACH). While we do not have a policy to hold these funds for 60 days, if we see certain behaviors such as attempting to withdraw all funds from the platform including value added via bank transfer we may put a hold on the value of the bank transferred funds for up to 60 days.
- Why am I restricted from withdrawing bank transferred funds for 5 business days?
- Is there a fee to withdraw stablecoin via bank transfer?
- My bank transfer withdrawal request has been completed however I do not see the funds in my bank account. Where is my money?
- Can I withdraw any time?
- Can I cancel my bank transfer withdrawal request?