Client transactions may be subject to restricted deposits when the following conditions are triggered
- Total deposit exceeds the maximum investment amount allowed by the risk assessment: KYC3 assessment is required
- Total deposits in excess of US$50,000: KYC4 assessment to be completed
- Customer appears on the channel deposit blacklist: customers are required to actively contact channels to lift restrictions
- Customer appears on the regulatoryly controlled list: the customer is required to contact the relevant regulatory department on their own initiative to lift the restrictions
- Customers have order disputes in platform transactions: until the dispute is resolved, the platform wind control department will temporarily restrict user deposits