There are two possible reasons for this situation.
- In case the Company received a message from a payment system stating that a client is suspected of fraudulent activities, the Company has a right to detach the said Client from their IB and cancel all Partner’s commission associated with the said Client.
- If a client has funded an account via debit or credit card, a copy of the card is required to process a withdrawal. The copy must contain the card number's first 6 and last 4 digits, the cardholder’s name, and the expiry date.
Jika Perusahaan meminta salinan pindaian kartu, klien harus mengirimkannya dalam 24 jam. Jika tidak, Perusahaan berhak untuk melepaskan Klien secara otomatis hingga ia mengirimkan salinan pindaian kartu yang digunakan untuk deposit.
As soon as the Client sends the card copies, they will be re-attached.
Please, consider that the commission for the detachment period will not be credited to the IB.