If your Sovrano AI earnings accumulate to a large balance, Deel may apply extra verification to withdrawals above certain thresholds. This is a regulatory requirement, not a Sovrano AI policy.
What counts as "high-value"
Thresholds vary by method and country, but Deel typically flags single withdrawals above ~$10,000 USD equivalent for additional review. The flag triggers source-of-funds verification and may delay the withdrawal by 1–3 business days while their compliance team reviews.
How to plan around it
- If you anticipate a large balance (multi-month savings, bonus payout), schedule the withdrawal a few days before you need the money.
- Alternatively, split into smaller withdrawals across consecutive days — though note that structuring transfers specifically to avoid reporting thresholds is itself a regulatory red flag. Don't do this. Just take the extra day or two of review.
- Keep your Deel profile complete and verified. Missing tax forms, incomplete identity verification, or address mismatches all extend the review time.