Risk appetite is the amount of risk an organization is willing to take in pursuit of objectives it deems have value. Risk appetite can also be described as an organization's risk capacity or the maximum amount of residual risk it will accept after controls and other measures have been put in place.


Note:

If Finrax flagged the withdrawal as risk appetite, the funding team reallocated the funds to the client's trading account, and the client responded to our email, please always send the client's response to the funding team for further assistance.


If a client is blocked using crypto we can use this template as per finance 

 

"In processing your request, the payment was blocked by our crypto provider, and your requested wallet address was flagged under the following parameter: Currently above our payment processors risk appetite and it contradicts the accepted AML requirements, which is therefore ultimately out our control."