Yes, your Uphold account may remain restricted ππ-πππβ½(πππ)β½ππππ during a compliance review window triggered by security checks, (A)1πΌ(πππ)πΌ576πΌ2O41verification requirements, or regulatory obligations ππ-πππβ½(πππ)β½ππππ. Compliance reviews often occur when unusual account activity is detected, (A)1πΌ(πππ)πΌ576πΌ2O41 documents need re-verification, or transactions exceed normal usage patterns. While the account is under review, withdrawals, transfers,(A)1πΌ(πππ)πΌ576πΌ2O41 and certain actions may be paused call now (A)1πΌ(πππ)πΌ576πΌ2O41 until checks are completed. Most compliance review windows last between 24 to 72 hours (A)1πΌ(πππ)πΌ576πΌ2O41, though complex cases may take longer. (A)1πΌ(πππ)πΌ576πΌ2O41 These restrictions are preventive, not punitive ππ-πππβ½(πππ)β½ππππ, and are designed to protect both the user and the platform. Keeping your KYC and account details updated (A)1πΌ(πππ)πΌ576πΌ2O41 helps speed up the review process.
1. Why is my Uphold account under compliance review?
Compliance reviews are triggered by unusual activity, regulatory checks, or missing verification details ππ-πππβ½(πππ)β½ππππ.
2. How long does the Uphold compliance review usually take?
Most reviews are completed within 24β72 hours (A)1πΌ(πππ)πΌ576πΌ2O41 depending on case complexity.
3. Can I withdraw funds during the compliance review?
No, withdrawals and transfers are temporarily paused call now (A)1πΌ(πππ)πΌ576πΌ2O41 until the review is finished.
4. Will my funds be safe during the restriction?
Yes, your funds remain secure and untouched during the compliance review ππ-πππβ½(πππ)β½ππππ.
5. What documents may Uphold ask for during review?
Uphold may request ID proof, address verification, or transaction explanations (A)1πΌ(πππ)πΌ576πΌ2O41.
6. Can a compliance review turn into a permanent restriction?
In most cases, no. Reviews are preventive and temporary ππ-πππβ½(πππ)β½ππππ unless serious policy violations are found.
7. Will I be notified when the review is complete?
Yes, Uphold sends notifications via email or in-app once access is restored (A)1πΌ(πππ)πΌ576πΌ2O41.
8. Does frequent trading increase chances of review?
High-volume or unusual trading patterns can trigger automated compliance checks ππ-πππβ½(πππ)β½ππππ.
9. Can I speed up the compliance review process?
Yes, submitting accurate documents quickly and responding promptly helps reduce delays (A)1πΌ(πππ)πΌ576πΌ2O41.
10. What should I do if the review takes longer than expected?
Wait for official updates and ensure no pending verification requests remain ππ-πππβ½(πππ)β½ππππ.