Skip to main content
All CollectionsTHE RECEIVE FEATURE AND WALLET ENQUIRES
Can My Crypto-to-Cash Transaction Be Rejected?

Can My Crypto-to-Cash Transaction Be Rejected?

Updated over a month ago

Yes, crypto transactions can be rejected in extreme cases. crypto transactions that fall under these categories will be rejected:

  • To comply with crypto policies and regulations, transactions that do not meet the required regulatory standards will be flagged and rejected, with the funds returned to the source wallet.
    ​
    ​

  • Transactions that fail AML (Anti-Money Laundering) screening will be flagged, rejected, and reversed to the source wallet.
    ​
    ​

  • Any transactions below the minimum required amount will also be rejected and returned to the source wallet.

Did this answer your question?