mfaisal
Member

Additional info required on withdrawal due to name is similar to someone on US Treasury Block list

Hi Guys,

 

Am I the only one at upwork who had to provide addition info and identification info in order to withdraw money dule to similar name to someone who is on The Office of Foreign Assets Control ("OFAC") US treasury block list?

 

There may be several with similar names, just curious if someone else had the issue recently.

 

Thanks

1 REPLY 1
vladag
Community Manager
Community Manager

Hi Muhammad,

 

I see our team shared a detailed explanation regarding the request received from the processing bank and see our agent already shared information that you're looking for here. Please refer to your ticket and feel free to follow up on it if you have any further questions.

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