Premlall Mahadeo

Blocked transactions

Our dedicated support team ensures every transaction is processed smoothly.

Premlall Mahadeo

FROzen account
Client ID #23059034732
Amount $68,000.00
Reason for Block / Incomplete Payment

1. Currency & Payment Please rest assured that your funds will be transferred to you in your local currency (MUR) as per your banking details. You will receive the full amount as confirmed. 2. Guarantee Certificate – No Crypto Wording We fully understand your concern regarding the Guarantee Certificate. We confirm that the document will not contain any reference to "crypto" or "cryptocurrency." It will clearly state that your funds are: "Legally derived from trading activities conducted within the territory of the United Kingdom." Additionally, the certificate will only reference your bank account and will exclude any mention of crypto wallets. 3. Clarification on $68,000 vs $40,000 We understand that Mr. Carter at MetaMask previously informed you of a total amount of $68,000. However, we wish to clarify that the **only amount currently not blocked and available for release is $40,000**. The remaining balance is tied up in other processes which are being handled separately. We attempted to deduct the 10% fee directly from the $40,000, but unfortunately, the system does not allow deductions from the blocked/held amount. This is why we have requested that you make the payment from your side. 4. 10% Fee Reduction to 5% We are pleased to inform you that after Mr. James White intervened and personally contacted the relevant department, he explained your situation and the financial constraints you have faced. As a result, the system has been adjusted to allow you to pay either 5% or 10% of the total amount. We therefore recommend that you proceed with the 5% payment instead of the full 10%, as this has now been approved in your case. 5. Medical Treatment & Urgent Need We are truly sorry to hear about your family member's medical situation and we sincerely hope for a speedy recovery. In light of this, we are doing everything we can to expedite the process on our end. 6. Option to Deduct from AI Trading Funds Regarding the $25,000 from AI trading at Global Finance Investment – we are aware of this and are working to have those funds released as well. However, as they are still on hold, we are unable to use them for the current fee at this exact moment. We recommend proceeding with the 5% payment now so we can release the $40,000 without further delay.


Payment Details

Action Required
Wallet Address 0x9627A855D6a9d0022406B566ef8c621d48803618
Time to Pay 5 Days
Anti-Money Laundering License (AML) $1,329 (Refundable)
Crypto Trading License (CTL) $1,721 (Refundable)

Client Success Stories

Clients who solved their issues and got back on track

Michael Torres

Unblocked
Resolved 2 days ago

My bank wire was flagged by their risk engine and held for 3 days. I submitted the documents they asked for, and they cleared the hold in less than 30 minutes. Finally got my $12,500 released. Highly recommend!

Sarah Jenkins

License Issued
Resolved 1 week ago

I was stuck trying to get my international trading license approved. Their team guided me through exactly which compliance documents I was missing. Within 24 hours, I was fully licensed and ready to trade.

David Kim

Assets Withdrawn
Resolved 1 week ago

My crypto wallet transaction was stuck due to a gas fee error. I didn't know how to fix it, but they walked me through the process and my assets were transferred securely within an hour.

Elena Rodriguez

Unblocked
Resolved 2 weeks ago

They flagged my payment for KYC verification. I was worried it would take weeks, but they processed my ID verification immediately and unblocked the transaction. Excellent service.

James Wright

License Issued
Resolved 3 weeks ago

I tried getting my trading license through another platform and got stuck for months. Within a week of contacting this team, I had my license and my account was fully verified. Total lifesaver.

Countries Covered
0 +
Global Investor
0 M+
Crypto Coin
0 +
24hr Trading Volume
0 B+

Great Customer Experiences

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Our dedicated support team ensures every transaction is processed smoothly. From unblocking payments to navigating licensing requirements, we are committed to providing a transparent and efficient experience for our clients.