Blocked by Lemonway – Potential match with a sanctions list
Lemonway screens its customers daily against international sanctions lists. If a potential match is found, the account is blocked for verification. This doesn’t confirm a proven match but initiates a manual review. The account is unblocked once suspicion is resolved.
3
Blocked by Partner
Reason was provided directly to the client by the partner.
4
Blocked by Lemonway – AML/CFT analysis in progress
Lemonway monitors transactions for suspicious behavior. An account may be blocked temporarily while an AML/CFT analysis is conducted. This does not necessarily indicate proven suspicion. Details of the analysis are confidential.
5
Blocked by Lemonway – Suspicion of fraud
A temporary block may be placed during internal fraud investigations. These actions are regulatory and precautionary. Details are disclosed only to authorized entities.
6
Blocked by Lemonway – Legal entity potential match with a sanctions list
Similar to Reason 2, but applies to legal entities rather than individuals.
7
Blocked by Lemonway – Legal representative potential match with a sanctions list
Applies when a legal representative is potentially matched with a sanctions list.
8
Blocked by Lemonway – Ultimate Beneficial Owner (UBO) potential match with a sanctions list
Applies when a UBO is potentially matched with a sanctions list.
Understanding the Blocking and Unblocking Process
The table below shows how the account blocking process evolves through four examples.
Example 1 (#1): Blocked = 1 (account is blocked), ReasonID = 2 (reason), Blocking = 1 (reason is active), and BlockingReason = 2.
Example 2 (#2): Account still blocked (Blocked = 1), now with ReasonID = 4. BlockingReason = 2,4 means two reasons are currently active.
Example 3 (#3): ReasonID 4 is no longer active (Blocking = 0), but account still blocked due to ReasonID 2.
Example 4 (#4): Account unblocked (Blocked = 0), Blocking = 0, and BlockingReason = (empty).
