Please do not send the blocked amount to Fintiba in multiple transactions!
Dear Friends this is important. Please do not send the blocked amount to Fintiba in multiple transactions. You have to send the money in a single transaction. I tried to send the amount in multiple transactions they reject it and sent it back. So be careful and do not waste time and money. The reason they stated for rejection of money was that Pakistan is in the list of high-risk money laundering countries. So until Pakistan is out of that list you cannot send the money in multiple transactions.