Wirex and Pockit account locked

[mybm]

Account with both locked.
Withdrawn money from PayPal to them but don’t want to disclose my PayPal statement to them.
I’ve told them I’ve been selling private goods on gumtree and using PayPal as a payment method.
Any idea chances of getting the money back ?
Will they close the account and send funds elsewhere ?

[sax4]

I had my account locked by Pockit, I believe that I was still able to withdraw the money

[mybm]

Did they “lock it for review”
What was the outcome ? Did they close it on you

[sax4]

Originally Posted by mybm

Did they “lock it for review”
What was the outcome ? Did they close it on you

They asked for documents, I didn't supply them and told them to close the account.

I was able to transfer my money out

[mybm]

Similar to myself. Cheers sax

[icecolder]

Can we be more specific there?!

So you withdraw money from paypal to wirex. But was it withdraw to their IBAN or to their VISA CARD?