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Can I Send Funds to/from my Spouse, Friends or Colleagues?
For compliance and security reasons, we strongly recommend that all deposits and withdrawals are made only using payment methods held in your own name.
Sending funds from/to a third-party, such as a spouse, friend, family member, or colleague may trigger additional compliance checks and delays. Our compliance team may request proof of ownership of the payment method, proof of relationship, and source of funds documentation before the transaction can be approved.
