I have just been asked to provide account verification. I have been with 212trading for quite some time and this has not been requested previously. I just deposited a larger than usual some of money via bank transfer. Will this verifation process prevent me from investing my deposited funds?
Thanks!
it shouldn’t stop you using the funds in your account, however it will likely cause issues when you try to withdraw, so it’s best to sort it out as soon as possible. this is always a possibility for many people who joined and didn’t need to supply every relevant document in the beginning and should be pretty straight forward as its just your usual due diligence update from T212.
this can happen to people who previously submitted all their documents as well, whenever the country in question decides to make adjustments to their rules requiring more validation.