Before KYC Verification
Deposit Limitations
Accounts without completed KYC verification can receive deposits up to $2,000 or equivalent currency
Trading is permitted to experience the platform
Withdrawal Restrictions
Withdrawals are not permitted from accounts without completed KYC verification
KYC verification must be completed before any withdrawal request can be processed
Transfer Limitations
Accounts without completed KYC verification cannot receive transfers from other accounts
Accounts without completed KYC verification cannot transfer funds to other accounts
Trading accounts cannot transfer funds to Partner Wallets or other accounts
After KYC Verification
Deposit Capabilities
No deposit limitations after successful KYC verification
Withdrawal Capabilities
Full withdrawal functionality becomes available after KYC verification
Transfer Capabilities
KYC-verified accounts can receive transfers
KYC-verified accounts can transfer funds to other KYC-verified accounts
Rebates transfers can only be conducted between KYC-verified accounts
Important Compliance Principles
Anti-Money Laundering Compliance
All transfer operations require KYC verification for both sending and receiving accounts
Funds in non-KYC verified accounts must remain in the user's own trading accounts
Partner Wallets can only transfer rebates to KYC-verified accounts
Restricted Operations
Non-KYC verified accounts cannot receive external transfers
Non-KYC verified accounts cannot transfer funds from Partner Wallets
These rules ensure all fund movements comply with anti-money laundering regulations and prevent unexplainable fund flows during tax audits.