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⛔ Why is my account suspended after making a deposit?

Updated this week

Your account may be temporarily suspended while we carry out security or compliance checks.

This can happen if we need to verify your details or review recent activity.

Your funds remain safe.


Common reasons

  • Mismatched information
    Your account details need to match your payment method (e.g. name or address differences).

  • Third-party payments
    Deposits must come from a payment method in your name.

  • Security and compliance checks
    Routine reviews or additional verification may be required.

  • Duplicate accounts
    Only one account per person is allowed.


What to do next

  • Check your email and account notifications — we’ll explain what’s needed

  • Upload any requested documents via the Verification page

  • Make sure documents are clear, complete, and valid

  • Sit tight — we’ll update you once everything’s reviewed


Need help?

If you’re unsure what’s required, hit the chat button in the bottom-right corner — we’ll guide you through it.

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