To keep your money safe, sometimes we need to review your transfer. It doesn’t mean that there’s anything wrong but, as a regulated financial service provider, we have a responsibility to make sure that every transfer complies with international regulations.

How long will the review take?

Transfer reviews take between 1 and 4 days. It might take longer if we need more information from you. The specifics of your transfer might also mean that these checks take a little more time.

We know that unexpected transfer delays are frustrating. We’ll do everything we can to get your money moving as quickly as possible.

What do I need to do?

We'll email you if there's anything that we need from you, so keep an eye on your inbox. 

If you don’t hear from us, you don’t need to do anything. Rest assured that we’ll get your transfer on its way as soon as we can.

You might find this article helpful next - it explains other reasons that your transfer might take longer than you expected to reach your recipient.