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Anti-Money Laundering (AML) Withdrawal Restrictions
Anti-Money Laundering (AML) Withdrawal Restrictions

Changing your linked bank account frequently may lead to delays in your withdrawals.

Stockpile Support avatar
Written by Stockpile Support
Updated over a week ago

To adhere to anti-money laundering guidelines, our customers can only withdraw funds to the linked bank account that money was deposited from or the bank linked at the time of a debit card deposit. These funds must stay in the account for at least 60 days before you’re able to initiate a withdrawal to a different bank account.

We would consider supporting a withdrawal of funds to another bank account that you have linked as long as we receive the following information:

  • A photo of your government issued ID.

  • Bank statements showing that you're the account holder of the linked bank accounts.

Please note that if you initiate a withdrawal to a newly linked bank account where funds have not been in your Stockpile account for 60 days (without providing the information above), this will cause a delay on your transaction.

Please contact us at with this information and we will help you complete the withdrawal.

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