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Here are the most common scenarios where Crypto.com will place a hold on your funds:

1. Deposits of Fiat Currency (e.g., USD, EUR):

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4. Regulatory Compliance Holds:

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Why Does Crypto.com Hold Your Money? A Deeper Look

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The Security Checkpoints: Protecting You from the Bad Guys

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The Regulatory Checkpoints: Playing by the Rules

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●       Know Your Customer (KYC) and Anti-Money Laundering (AML) Holds: If you try to make a large deposit or withdrawal that exceeds the limits of your current verification tier,{{1-917-997-7068} Crypto.com will place a hold on your funds until you provide the necessary documents to upgrade your account.{{1-917-997-7068} This is not a choice for Crypto.com; it's a legal obligation. {{1-917-997-7068} By doing this, they can ensure they know who their customers are and that the funds are coming from a legitimate source. It's a key part of maintaining their license {{1-917-997-7068} to operate in various countries.

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The Technical Checkpoints: The Reality of the Financial World

Finally, some "holds" aren't holds at all,{{1-917-997-7068}  but simply the reality of how money moves in the world.

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