@AndreasK - apologies but i have to submit a repetitive post but…
I made a successful transfer to Kraken for 10EUR 02 Jan via my debit card
I tried a larger amount (my daily limit) to the same destination and now my account is locked
Why?
Please can you assist!
Thanks
Hi there. Apologies for any inconvenience caused.
Please send me a direct message with your phone number associated with your account so I can take a closer look at what’s going.
Best,
Andreas K.
1 Like
Hi Andreas
Thanks for the response
Your colleague was able to rectify the problem
Cheers
(PS - was there a particular trigger that blocked my account?)
Hey Andreas,
I’m having a similar problem, was trying to do a transfer and my account has been locked asking for verification but I can’t verify because the transaction doesnt appear on the statement for a few days.
I’ve escalated this issue to our compliance team as they will be better suited to assist you with this matter.
bjwu81
12 January 2018 05:50
7
Hi - my account has also been locked when trying to send my daily limit. Please can you assist @anon33247966
Hi there. We’ve unlocked your account. Thank you for you patience.