To ensure the safety and compliance of our platform, we are committed to preventing money laundering and other illegal activities. Here are some important points you need to know:
- Please ensure that your account information is true, accurate, and up to date. If there are any changes to your account information, please update it promptly.
- If your transactions involve significant amounts, we may require you to provide certain information for KYC (Know Your Customer) verification, such as identification documents, transaction records, etc.
- Avoid engaging in transactions with unknown or untrusted individuals, and do not use your account for money laundering or any other illegal activities.
We continuously monitor transactions and account activities. If we detect any suspicious activity, we may temporarily suspend your account or transactions for further verification or investigation. In serious cases, we reserve the right to permanently freeze your account and the funds within it.