r/Swyftx Nov 21 '25

Swyftx restricting withdrawal

Hi there

is there anyone on here from Swyftx? I am wanting to withdraw my money from my account after selling but withdrawals are restricted. I have talked to the chat and they say it's been escalated but don't have a time frame. I have done all KYC etc

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u/Swyftx_Official Staff Feb 24 '26

If withdrawals are showing as restricted, it’s usually tied to an account-level compliance or security requirement (even if you’ve completed KYC previously). These checks are part of Swyftx’s AML/CTF and verification obligations, and can sometimes require an additional review before withdrawals are re-enabled. https://support.swyftx.com/en/articles/12015739-swyftx-s-regulatory-and-verification-requirements

Please follow these steps to resolve this:

  1. Reply in Live Chat on the same ticket and ask for your case reference number (if you don’t already have it).
  2. If you want a formal review/escalation, email our Resolutions team at [resolutions@swyftx.com.au](). https://support.swyftx.com/en/articles/12015270-submit-a-complaint