thanks for the reply again, Radka.
it seems as though the support team have been told not to disclose, or have no access to any real information. I can tell by the response times it’s just copy and paste replies.
They all say the same thing, regardless of live chat or emails.
"it’s with the right team"
"it’s requirements from the payment provider"
"it’s processing and will update soon"
I feel as though I’m on an endless cycle of waiting until they force me to chargeback (with risk) or give up and lose my money. Their terms also outline the specific withdrawal amount and the stages of verification:
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21. Any nation not specifically designated under medium or high-risk tiers is classified as a standard-risk jurisdiction, subjecting users from these regions to the standard verification thresholds (Step 1 at withdrawal, Step 2 at £2,000, and Step 3 at £5,000).
22. A heightened monitoring regime applies to users from specific medium-risk jurisdictions, including Bulgaria, Burkina Faso, Cameroon, Democratic Republic of the Congo, Croatia, Haiti, Jamaica, Kenya, Mali, Mozambique, Namibia, Nigeria, Philippines, Senegal, South Africa, South Sudan, Syria, Tanzania, Türkiye, Vietnam, and Yemen. For these users (as well as any user from a low-risk region initiating crypto-to-crypto or crypto-to-fiat conversions), thresholds are lowered:
Step 2 Verification: Triggered at £1,000 in cumulative deposits or withdrawals.
Step 3 Verification (Source of Wealth/Funds): Triggered at £2,000.
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My deposits are £600 and my withdrawal is just under £1000.
I’d like to take any step forward that I can, like a chargeback for example but I’m worried they will use it as an excuse to close my account and that’s my chances gone