If your transaction status is "Pending — Compliance," please don't worry. This is a standard security process where the receiving bank reviews the transaction to ensure everything is safe and secure. It is a routine part of our service and does not mean there is an issue with your account.
Why is my transaction on hold?
This can happen for a few simple reasons:
- The transaction amount may require additional verification.
- Recipient details may need to be confirmed.
- It is a routine security check to keep all transfers safe.
What do I need to do?
To help us complete this review quickly, please provide the following details:
- Recipient ID: A clear photo of their original ID document.
- Reason for sending: (e.g., family support, rent, school fees).
- Relationship: Your connection to the recipient (e.g., family, friend, business).
Tip: Once you provide these details, our team can escalate the request to help speed up the process for you.
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