Official Compliance & System Security Announcement
To continuously enhance platform security standards and compliance transparency, Bitchar is actively optimizing its global risk control framework and internal compliance structure.
As a digital asset trading service platform, we consistently adhere to applicable regulatory requirements across jurisdictions and actively implement Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions compliance policies.
Compliance & Risk Control Update
The system will recently conduct routine security reviews on certain accounts and trading activities to ensure compliance with the following standards:
- Verification of fund sources and on-chain transaction paths
- Identification of abnormal trading behavior and risk control adjustments
- Compliance checks for cross-border asset movements
- Ongoing updates and reviews of user identity information (KYC)
Important Notice
During the review period, some functions may be temporarily affected, including but not limited to:
- Delayed withdrawal processing
- Risk review for large transactions
- Additional account security verification procedures
Users are kindly requested to cooperate in completing any required documentation to ensure uninterrupted account access and asset security.
Our Commitment
Bitchar remains committed to:
Prioritizing user asset security
Implementing global compliance standards
Providing a transparent and stable trading environment