Law enforcement request policy

Transaction regulation 
1. we constantly set and adjust daily transaction and withdrawal limits based on security requirements and actual transactions; 
2. If transactions occur frequently or more frequently than is reasonable in your registered account, our professional team will evaluate and determine whether the transaction is suspicious
3. if we determine that a particular transaction is suspicious based on our assessment, we may take restrictive measures such as suspending the transaction or rejecting the transaction, and if possible, we may even revoke the transaction as soon as possible, as well as report it to the competent authorities, without notifying you 
4. we reserve the right to reject registration applications from applicants who do not meet international standards for anti-money laundering or who may be considered political and public figures; we reserve the right to suspend or terminate transactions that we determine to be suspicious based on our own assessment, but this does not violate any of our obligations and duties to you.