Lidion Bank asked me to clarify a transaction. Why?

Periodic clarification requests are part of our regulatory monitoring obligations. We may ask about the purpose of a specific payment, the source of incoming funds, or the relationship with a counterparty. These checks help us maintain compliance and protect our customers.

Please reply to the request email with the requested information and any supporting documentation (e.g., invoices, contracts, agreements).

Responses are typically reviewed within 2–3 business days.