Each request is subject to AML control.
If necessary, you can check the sender’s address in advance before transferring (BitOK analyzer) –
BitOK_AML_bot
If the overall risk is 60% or higher or if the risk is High-Risk, a pause in crediting, a request for information, or a refund with a fee may be possible.
If you have questions or are planning a larger exchange, please submit a support request: https://help.westchange.top
