At Grey, we prioritize the safety of our customers and their financial transactions. This means that if your transactions are pending, it is simply a safety measure to ensure that we;
Verify the legitimacy of funds received by our customers.
Protect you from potential fraudsters by confirming that the funds are from legitimate sources and no one is being defrauded.
Reduce the risk of any fraudulent activity that could harm you in the future. Some examples are money laundering, identity theft, and scams.
Serve as a deterrent to potential fraudsters and create a safe platform for you to transact with in the long term.
With the new regulatory requirements imposed by governing bodies, this process ensures we avoid legal complications by being a compliant and responsible financial institution.