The timeframe depends on the type of review, the information required, trader cooperation, Risk or Compliance workload, payment-provider checks, and the complexity of the issue.
Some reviews may be completed quickly, while others may require documents, a call, trading analysis, payment checks, or further internal review. Finotive may withhold sensitive monitoring, fraud, sanctions, or risk-detection information.
Related Terms: Sections 7.24 and 19.3