What to verify
- incomplete data
- profile mismatch
- compliance restrictions
Next step
Gather the core facts and request a written proposal. Before payment, verify the provider, scope, price, currency, timing, payment details and limitations.
Guide
The bank always makes its own decision under its policies and risk assessment.
Gather the core facts and request a written proposal. Before payment, verify the provider, scope, price, currency, timing, payment details and limitations.
Contact
Never provide a PIN, CVV/CVC, one-time code, seed phrase or private key.