Under what circumstances will clients be denied for cross-currency withdrawals?

In the following situations, clients are not eligible for cross-currency/payment method for deposits and withdrawals, and no payment option for withdrawals is provided:

  1. If any client has not done local bank/wire transfer deposit (withdrawal records from his or her account)
  2. If the client has not deposited money for a long time or the digital currency withdrawal immediately after depositing.
    For example:
    i. If the client deposits money from local bank/international wire transfer, 0 trading/high deposit trading ratio, and immediately applies for digital currency/e-wallet withdrawal in a short period of time, the withdrawal will be rejected. The client can only choose local bank/international wire transfer method/non cros-currency method withdraw method.
    ii. If the client has not logged in for a long time, the initial balance is 0, and suddenly a local bank/international wire transfer deposits, the ratio of 0 transactions/deposit transactions is high, and the client immediately applies for a digital currency/e-wallet withdrawal within a short period of time, the withdrawal will be rejected and payment options will not be provided.
  3. Apply for digital currency withdrawal after depositing with Visa/Master credit cards.
  4. Clients apply for cross-currency withdrawals within one month of depositing money from their local bank.(Only for client in China (including Taiwan)).

Can't find what you are looking for?
We are here to help!

Please leave your contact and message, we will contact you within 1 working day.

Trading in financial instruments involves high risks due to the fluctuation in the value and prices of the underlying financial instruments. Due to the adverse and unpredictable market movements, large losses exceeding the investor’s initial investment could incur within a short period of time. The past performance of a financial instrument is not an indication of its future performance. Please make sure you read and fully understand the trading risks of the respective financial instrument before engaging in any transaction with us. You should seek independent professional advice if you do not understand the risks disclosed by us herein.

Trading in financial instruments involves high risks due to the fluctuation in the value and prices of the underlying financial instruments. Due to the adverse and unpredictable market movements, large losses exceeding the investor’s initial investment could incur within a short period of time. The past performance of a financial instrument is not an indication of its future performance. Please make sure you read and fully understand the trading risks of the respective financial instrument before engaging in any transaction with us. You should seek independent professional advice if you do not understand the risks disclosed by us herein.