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Home -

EBC -

Exposure Details -

FX1491697251

Within 1 year

Verified

Neutral

Withdrawal verification is for security, but sometimes the questions asked are too detailed. A while ago, when I withdrew money, the customer service representative not only asked about the source of the funds but also asked for the last three months of bank statements, saying they were suspicious of the funds' purpose. The funds come from my salary, so I felt the verification was excessive and quite negatively impacted the experience.

Reply from official EBC

Dear Valued Client, Thank you for your feedback. We understand that you may feel uncomfortable being asked for excessive details during the withdrawal verification process. Please note that unless the withdrawal amount is relatively large, we typically do not require customers to provide explanations regarding the purpose of the withdrawal. Additionally, the screenshot you provided does not appear to be from EBC's official withdrawal page. To assist you further and ensure the security of your account, could you please confirm whether this withdrawal request was submitted through the official EBC platform? If possible, kindly provide the URL or a screenshot of the withdrawal page you used so that we can investigate the matter promptly.

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