Nexo can not withhold funds, however, in case of a SOF check, the processing time of a deposit/withdrawal will be delayed until the check is completed
if the check can’t complete for some reason, then the funds are witheld then?
The checks can not be not completed. Nexo can not witheld clients funds
Well if the client doesn’t have whatever document you require?
Our Support team provides alternatives
Give an example please
It depends on the case, I am unable to confirm examples
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