Dear Venkate Users:
To enhance account security and transaction experience on the platform, Venkate has established specific withdrawal requirements for different situations. Users must understand and accept these rules and strictly adhere to the following withdrawal regulations:
1. Single Withdrawal Rules
- For single withdrawal amounts ≥ 10,000 USDT and using a new withdrawal address or new IP address, KYC basic verification is required.
- For single withdrawal amounts > 30,000 USDT, KYC basic verification is required.
2. Daily Withdrawal Rules
- For daily withdrawal amounts > 70,000 USDT and using a new withdrawal address or new IP address, KYC advanced verification/video verification is required.
- For daily withdrawals > 200,000 USDT, KYC advanced verification/video verification is required.
3. Triggering Risk Control Withdrawal Rules
- If the risk control system detects abnormal activity in a user account, related withdrawal services may be prohibited. During this period, users must provide relevant verification information and patiently wait for the risk control to be lifted before proceeding with withdrawal operations.
- For aggregated behaviors (including but not limited to IP address or device aggregation registration/login, wallet aggregation withdrawal/deposit, etc.), KYC advanced verification is required.
- If there are internal transfer links to numerous accounts, KYC advanced verification/video verification is required.
- If linked to other risk accounts, KYC advanced verification/video verification is required.
- If there are other risks associated with the funds, KYC advanced verification/video verification is required.
- When the account triggers risk control, KYC advanced verification/video verification is required.
4. Account Security Withdrawal Rules
- After performing security verification operations (including but not limited to changing login password/security password, resetting phone number/email/Google Authenticator, etc.), the account’s withdrawal and P2P sell functions will be disabled for 24 hours. After 24 hours, these functions will be automatically restored.
- When using Venkate services in prohibited countries or regions, KYC basic/advanced verification or video verification is required.
5. Anti-Money Laundering To minimize money laundering activities on the platform, reduce the risk of bank account freezing, and asset loss, creating a safe and worry-free trading environment, the following rules must be followed:
- For deposit amounts > 5,000 USDT without any trading, financial operations, etc., same-day withdrawals require KYC basic verification.
- For deposits made through P2P or third-party payment channels, account funds must wait 24 hours before withdrawal.
Note: You can visit the identity verification page to check your current withdrawal limit information and the digital currency withdrawal page to view the remaining withdrawal limit for the day.
Comments
0 comments
Article is closed for comments.