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When a withdrawal stops, understand what to review next.

Keep a dated record of your withdrawal requests and the responses.

Save requests for extra fees, taxes or further deposits.

Review the contractual explanation. A delay alone does not establish fraud.

Checking a firm in Ireland

The Central Bank of Ireland publishes registers and warnings. Check contact details independently; a genuine firm’s name can be misused.

Central Bank of Ireland: avoiding financial services scams

Links are provided for reference. AJ does not claim any affiliation with the Central Bank.

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