1. If Your Account Is Buisness And Not Personal You Have Typed To Get Some Money Per Month , If You Reached Them Your Money Are Hold And You Will Get Them The Other Month.
2.Like My Account When You Send Money From Same IP Or Fast (I Mean Someone Payed To You And Then You Send Them To Other Or The Opposite Your Account Is Limited And You Need To Proof : Adress / Name With ID Card / And Fax Or Something Like That
My Account Is Listed I Have To Send (ID Card / Adress Proof / Bank Proof ) To Un-Limited It .
I Hope I Helped You .