Olymp Trade — My account blocked since 6 month and I have completed my verification and submit all documents related my kyc and payments

Address: Jaipur Rajasthan

Hello sir my account block since 6 month. And I continually write email to
Financial-securityOlymptrade.com
And they are writing me same message that they are investigating but it's 6 month completed but my account doesn't active. I need my diposit money refunded. I am facing financial problems.
I want ask you that why you take too much time if I have all documents sent you.
I need my money back by my payment method.
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Olymp Trade customer support has been notified about the posted complaint.
 
1 Comment

Comments

Hello, dear Siddharth Khara.

Thank you for contacting us.
We know that our clients are used to fast and smooth KYC processes on the Olymp Trade platform. There are just a few rare cases when the account may get tagged by the security system as ‘suspended’ due to suspicious activity.

Here’s what KYC/AML Policy says:
1.4. The Company reserves the right to investigate the nature of the suspicious non-trading transactions set out in section 2 of this Policy and to suspend those transactions until the reasons for their occurrence are ascertained and the investigation has ended at any time.
Please, read more information here: https://olymptrade.com/pages/terms/non-trading-transactions/
Our clients who trade in line with the platform’s policies are not subjected to such check-ups.

Do not hesitate to contact us if any questions or concerns appear.
Best regards, Olymp Trade team.

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