Filed 23 Apr 2023 by Suhail
I am at my with end with Luno.
I am a trader if financial markets. I am able to withdraw from my platforms using btc, which I did.
Upon withdrawal of my funds which is a substantial amount, Luno had request verification of it, deposits, statements, id’s etc. Which I provided. Keep I mind I am already level 3 verified . I complied with evrything. It’s the end of April and this sorted in January 2023.
They no longer have a live chat so I have to wait a few days each time for a response.
A few days ago, a consultant called me a d asked dme so many questions. Where did I obtain the funds? Do I have an account manager, am I trading for a business? I have complied with evrythi g and they said funds would be released via methods received. I am still waiting.
Today I receive a which also includes the statement, we are obligated to confiscate funds according to section 18.
I am a successful day trader and I unfortunately choice Luno as my withdrawal method from.my tarde account.
I am frustrated to death and i need ro know how to take on this situation because I cannot settle with them taking money that is NOT ill gotten gains.
I need urgent assistance as I do not see how to contact an ombudsman.
Report
Discussion
0 comments
No comments yet. Been through something similar with Luno? Start the discussion above.
More Luno complaints
View all 17Fraud reported luno did not resolve lost
We are a broking firm – we thought Luno will be safe as they were registered in SA and they…
Blocked account and send my withdrawal to Barclays Bank I
They blocked my account I changed device now tell me to withdraw funds which I did they sent it to…
Rita
I updated my profile with ID documentation and some photographs to increase the maximum i can use from my wallet.…