Toloka app withdrawl transaction blocked due to regulatory compliance reasons

badreddineblf
New Community Member

Ive been working from algeria with toloka app and i wanted to withdrawd the money to PayPal but i recived this : transaction is blocked due to regulatory compliance reasons what is the solution ?

Login to Me Too
3 REPLIES 3

badreddineblf
New Community Member

btw i opened the paypal acount on 11/05/2023 and ia dded a card alredy

Login to Me Too

Hamadab2
New Community Member

hey I got the same problem here, did you solve it??

Login to Me Too

PayPal_Bindu
Moderator
Moderator

Hello @Hamadab2 and @badreddineblf,

 

Thank you for writing in the PayPal Help Community!

 

I see you've run into some issues while transferring the funds from your Toloka app. PayPal system reviews every transaction before its approved. If the system deems risk, it may decline the transactions for compliance reasons. To receive payments, you have to get your PayPal account verified. Please check this article to complete the verification process. If your account is already verified, please check with Toloka and PayPal support to get this checked further. 

 

Hope this information helps,

Bindu

If you feel this or any other post helpful, please enrich the community by giving kudos or accepting it as a solution.
Login to Me Too

Haven't Found your Answer?

It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.