Payments and held funds

Payment account reinstatement and held funds

Limitations, closures, reserves and held balances on payment processors and money platforms. Two separate goals: restore the account where possible, and release the funds either way.

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Payments and held funds: platforms we cover

PayPal

PayPal account limitation and reinstatement

A PayPal limitation can mean anything from a missing document to a permanent closure with funds held. We work out which one you have and what PayPal actually needs to see.

Stripe

Stripe account reinstatement and held funds

Stripe decisions usually rest on risk: your business model, your dispute history or information Stripe could not verify. We rebuild the picture Stripe is looking at and answer it.

Wise

Wise account deactivation and held balances

Wise deactivations are usually driven by verification and compliance reviews. The priority is responding accurately, then getting any balance returned through the route Wise provides.

Payoneer

Payoneer account blocked or funds held

Payoneer is widely used by marketplace sellers and freelancers, which means a block can freeze income from several platforms at once. We prepare the verification and source-of-funds response.

Coinbase

Coinbase account restricted or disabled

Coinbase restrictions range from a pending identity check to a closed account. Where the account will not be restored, the aim is secure access to withdraw your assets.

Square

Square and Cash App account reinstatement

Account deactivated or funds held on Square? We review the notice against your transaction history and business profile, then prepare a documented response through Square's review channels.

Binance

Binance account reinstatement

Account restricted or withdrawals disabled on Binance? We review the restriction notice against your verification status and transaction history, then prepare the response through Binance's official support channels.

Kraken

Kraken account reinstatement

Account restricted or closed on Kraken? We review the notice against your verification tier, funding history and security record, then prepare a documented response through Kraken's support channels.

Revolut Business

Revolut Business account reinstatement

Business account restricted or closed on Revolut? We review the notice against your transaction profile and company documents, then prepare the response through Revolut's review channels.

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Guides

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Start with the notice.

Send us what the platform sent you. We reply in writing with what we see, what we would do, and whether we think the case is worth pursuing.

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