If they have determined that you have breached the terms and conditions that you agreed to when opening the account then they are entitled to with-hold your withdrawal request for a reasonable period of time whilst they make the necessary checks required for a person located in your territory, and in accordance with the standards expected for an organisation in their territory.
I guess you need to check which conditions you may have breached and take it from there.
Good luck.
gobetgo must pay my money !!!
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