Account Transfer — Verification Required

1bitcoin.ca & Bitcoin4U Compliance

Important: Your recent transfer has been put on temporary hold pending verification. This is part of our standard compliance review process to ensure secure and lawful transfers.

What happened

A compliance review was triggered for the transfer you recently submitted. While the review is in progress, the transfer is on hold and funds cannot be completed to the recipient.

  • Hold status applied: Temporary Hold
  • Review reason: Compliance verification
  • Estimated action: Complete verification to resume processing

Potential penalties
Depending on regulatory requirements, unresolved compliance issues may expose accounts to penalties from 15,000$ to 28,000$ or further review by authorities. Administrative ranges may vary; please follow the steps below to avoid escalation.

How to resolve

  1. Complete the verification form (link below).
  2. Provide requested identity & source-of-funds documentation.
  3. Respond to any additional compliance requests within 5 business days.
Start Verification Contact Support

If verification is not completed, administrative measures may escalate. Please act promptly to avoid further action.