It means that recently deposited funds may be withdrawn only to the same bank account from which they were originally received.
This restriction commonly applies to deposits made through methods such as ACH or EFT. It is used as a security measure because these transfers may be reversed by the sending institution in cases of error, fraud or other return events.
During the restriction period, the funds may still be withdrawable back to the originating bank account, provided any initial credit hold has expired. However, withdrawals to a different bank account may not be available until the full restriction period has passed.
The applicable hold period depends on the deposit method, currency, country and account setup. Clients can check the available withdrawal amount and any restrictions directly from the Client Portal before submitting a withdrawal request.
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