Binance AML investigation average time
I am heavily involved into a quite new project where the owners deposit approx. 200k USD on Binance to cover preliminary cost, setup the project. They are currently under AML investigation. Do you have any experience how much time does it take on Binance side to allow to use this money? All paperworks submitted weeks ago. Thanks!
Hi there, thank you for reaching out to us on Reddit. Such cases may take time than usual. Because of that we can’t give you ETA. If you share your Case ID with us, we’ll check and inform our team with your status. Your Case ID will be appearing on top of your chat box. ^KO