trading 212 withdrawel under review.

DjangoUnchained

doing some transfers out of my trade212 gia so i can fund this years isa. a couple of withdrawels under acouple of thousand each show as pending. But a withdrawel for about £12k is showing as under review. Should i be concerned about this? i understand it can take 3 days to arrive in my bank account.

tom192

Doing multiple might have spooked the fraud systems, especially smaller ones followed by a larger one, which is what you want to happen if someone has got hold of your account access.

They are usually pretty helpful on the online chat, might be worth just sitting tight for a few days though

DjangoUnchained

Weirdly i cancelled the large withdrawal and then requested a smaller one,£800, which was executed immediately straight to bank accoint, although the other small ones are still pending

Beddie

Usually go through within 30 minutes, in my experience.

masonic

Manual review of large withdrawals is to be expected. Someone else mentioned having to sign a waiver stating the funds would not be used for anything illegal.

Enhanced AML regulations are being rolled out across the sector, so expect more of this.

DjangoUnchained

update, all came through in the end, 26 hours later. Did another cash withdrawal and that came through within minutes.

wiseonesomeofthetime

My 70p (entire balance) withdrawal this morning was within minutes too 😊