NEEMA

So, Why Was Your Transfer “Buffered” or On Hold?

Compliance and "buffered" transfer status

Why did you ask me to provide additional Information or/and documents?

Request for Documents and additional Information

Recognising SCAMS and Phishing

A Chat with Dan Polonski, how to keep your money safe

How to Keep Your Funds Safe

Paluwagan

How do I log in to my NEEMA account after updating my phone number?

How can I verify my profile in the NEEMA app, and why is it important?

How should I respond to and secure my account after receiving suspicious messages regarding my NEEMA account?

How can I identify fraudulent messages claiming to be from NEEMA and protect my account?

Michael MANAGER

Dan Polonski

Account SECURITY and COMPLIANCE

Go to account

Find answers and get help from Intercom Support and Community Experts

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