Why have you asked for additional information about my transfer?

Modified on Wed, 7 May at 4:08 PM

From time to time, it is possible that our support team may reach out to you to request more information or to seek clarification about your transfers. We may also seek to contact you regarding certain outgoing transactions via our call-back procedure.


As a regulated financial institution, we are required to verify transactions on your account. Do not worry this is a standard part of our security procedures, which are there to keep you, and your account, safe.

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