Trade Regulations - International Money Laundering Regulations (Travel Rule System)
■ Main contents
▷ KYC (Level 3) certification, internal transactions more than 10 times, external transactions more than 3 times
Normal withdrawal is possible only when satisfied.
▷ Evaluation period takes 3 to 7 days.
▷ The examination is conducted at random and automatic withdrawal after approval is completed.
▷ Initialize monthly transaction performance.
■ Account suspension for 30 days if suspected of unfair trade
▷ Frequent simple withdrawal requests without transactions
▷ If there is no change in the amount of coins continuously
▷ In the case of external deposit through illegal sites
▷ In case of suspected money laundering
Blacklist: Delete account if caught 3 times due to unfair trade
Do not open for one day
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