An account can be blocked for any reason, ranging from a simple mistake of a telephone number or email address on a transaction to outright AML. Regardless of the reason having money blocked is more serious than simply not having access to your funds. You will also be placed on a blacklist in the jurisdiction of the bank account as well as possibly in the EU Central Banking system. This will affect future transactions that you do as if you appear on any blacklist you will be subjected to more serious due diligence which will affect the current transaction processing time.

We have the ability to not only release your money but also to remove you from any blacklist that you are on. If you are in this unfortunate situation contact us immediately. As long as you provide full disclosure to us we will resolve this situation for you.