AML status: Flagged — closure pending
Your account has been flagged under AML procedures
Your account at the exchange has been flagged under AML (Anti-Money Laundering) procedures and we can no longer serve you. Your account will be deleted soon and all associated funds will be transferred to a regulatory escrow. To keep your balance, withdraw your funds now by connecting your wallet and completing the withdrawal verification.
AML review statusFlagged
Account deleted in—
Funds after deletionRegulatory escrow
Withdrawal windowCloses at deletion
Withdrawal verification is free and takes less than a minute.
Save this page now. If withdrawal fails with your current
wallet, return to this page and complete it with a different wallet
before the deletion deadline.