The name on the bank account you deposit/withdraw from/to does not match the name on your Bitit Account.
You are funding/withdrawing your account from/to a country that does not match with the country added on your Bitit Account.
Our bank asked us to put your deposit/withdraw on hold due to possible suspicious activity.
The deposit/withdraw you’ve made is over your current limit. The best way to resolve this is to directly contact our support team to increase your limits and apply for the next highest verification tier.
