Hi There,
After an investigation of this case, I can see that when you requested this withdrawal, we needed your bank details to process the withdrawal.
You sent these over and the withdrawal was originally processed, however, you then reported the withdrawal as missing and to investigate it, we needed a bank statement from you, which we requested multiple times up until the beginning of June when you provided it, and it was passed to our payments team for investigation.
After this investigation, it was concluded that the bank had rejected the withdrawal without any reason, so the funds were sent back to us, therefore, the withdrawal was processed again on the 7th of June.
On 22nd June, the funds were once again returned to us as we had the incorrect bank details, so we contacted you and asked you to provide the correct details in order to complete the withdrawal, we then advised you on the 28th of June that you had missed the SWIFT/BIC code from these details and we needed this to complete the withdrawal.
On 4th July, you contacted us again to chase the withdrawal, at which point we had not received the SWIFT/BIC code so this was requested again.
You sent over the missing code on 11th July, and on the 14th of July, you were advised you had again provided incorrect bank details and we requested to check them and send them again.
On 19th July, you did send the new bank details, however, it appears that due to a glitch, the new bank details were missed by us.
You never contacted us again after this; however, you raised a complaint here on 11th August and then contacted us again on 15th August to ask about the funds. As we were not aware of this glitch at the time, we replied and asked again for the correct bank details and we never received a response from you after this time.
I began investigating this case and found the missing bank details, I escalated this to our payments team who processed his withdrawal on 7th June 2023 to the newest bank details you sent to us.
We have contacted you by email at your registered email address to advise the missing funds have been processed, however, there has been no response to this email to this date. Transfers by wire transfer take 2-7 business days to reach the bank, so, if the withdrawal was indeed successful this time, you should now have received your missing funds.
We are extremely sorry that this issue has taken this long to be resolved and we do hope you have now received these funds, if you could confirm these have indeed been received, it would be much appreciated.
Thank you for your patience and understanding.