Tawaref Help

What happens if my KYC is not approved after I have already invested?

Mohamed Dowair

05 December 2023


In principle, you are not allowed to invest until your KYC is completed and approved, as this is a regulatory requirement for us to provide you with our service.


If your KYC is not approved after you have already invested, we are obligated to refund your money to the original account from which we received it. Your account manager will notify you regarding the timeline for the refund.


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