MXC Upgrades Risk Control Mechanism for OTC Trading

Dear MXCers:

In order to comply with anti-money laundering policies and create a benign trading environment, MXC made the following updates:

1. The anti-money laundering mechanism has been upgraded. Users who have bought USDT via OTC trading (or have transferred USDT into the spot account via OTC) have to wait for 24 hours before withdrawing any cryptocurrency.
2. After the upgrade, those accounts triggering the risk-control mechanism or being complained by merchants for many times will be frozen. It requires to submit application to the online customer support for account unfreezing. MXC will review the application and unfreeze the account after verification.
3. MXC will continuously upgrade anti-money laundering and risk control risks, ensuring fund legality and user’s asset safety.

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Enjoying your trade on MXC.

The MXC team

November 4, 2019