05-07-2026, 03:14 AM
This is the textbook threshold trigger and it's mostly normal, especially crossing a few thousand. Most offshore sites have an AML tier where a bigger or unusual withdrawal kicks in enhanced KYC, fresh selfie, sometimes source of funds. The fact your small ones flew through and this one tripped is consistent with that, not necessarily a scam.
Send the docs, clearly, good lighting, exact match to your account name. 30 hours is within normal for manual review. I'd only get worried if they keep inventing new requests after you've sent everything. That's the actual stall signal.
Send the docs, clearly, good lighting, exact match to your account name. 30 hours is within normal for manual review. I'd only get worried if they keep inventing new requests after you've sent everything. That's the actual stall signal.