After several operations

[Cesar Afif]

After several operations with it (over $ 3000), it blocks a withdrawal of funds to my debit card, when claims, asks me documents, I say and not send me reply.

[Centregold]

We had to request some due diligence from you as your transaction volume had exceeded a certain threshold. This is a normal procedure. We apologize for the inconvenience, but this is the way it is, beyond our control.