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POCKET FOREX

Under what circumstances will deposit be restricted?

Client transactions may be subject to restricted deposits when the following conditions are triggered

  1. Total deposit exceeds the maximum investment amount allowed by the risk assessment: KYC3 assessment is required
  2. Total deposits in excess of US$50,000: KYC4 assessment to be completed
  3. Customer appears on the channel deposit blacklist: customers are required to actively contact channels to lift restrictions
  4. 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
  5. Customers have order disputes in platform transactions: until the dispute is resolved, the platform wind control department will temporarily restrict user deposits