diamond jewelry wholesale online How to terminate fire coins risk control

jewelry wholesale markup Consultation record · Answer at 2021-05-03nHow to relieve the fire control risk control, 1. Modify the account security item, the account number will be limited to 24 hours, and the restrictions are automatically lifted after 24 hours. 2. French currency trading area, a total of 3 or more buy orders will be canceled within a natural day. The buying function of the French currency trading area will be restricted on the day of the day. Singapore will automatically restore the buying permissions after zero o'clock. 3. It is punished in violation of "OTC Trading Rules". The punishment time is generally ranging from 1 to 30 days. After the punishment expires, the corresponding restrictions or contact customer service can be thawed. In order to avoid such restrictions, trading should be strictly in accordance with the trading rules. For specific trading rules, you can refer to the OTC Trading Rules. 4. The trigger risk control system causes the trigger time limit to disposal, and the restricted restrictions are automatically lifted during the limited period. Attachment: Notice on the "Updated Time Limited Time Limits and Risk Control Rules and Risk Control Rules". 5. OTC order dispute beneficiaries, because the other party pays more or the other party's misaligned coins, will cause the account accident to benefit from the system, and will be temporarily restricted by the system. Complete disputes with the opponent of the transaction or complete disputes with the assistance of customer service, you can restore the normal status of the account. 6. Asset inflows on the suspicious chain. This situation is generally the coins of the account coming from the risk address. Users need to log in to the web page. In the specified page,/userInfo-/? PageType = 2 submits relevant information and explain clearly after the corresponding asset source Can be thawed. 7. Anti -money -laundering risk control system restrictions, when users trigger anti -money -laundering risk control systems. (For the possible reasons, please refer to the content of the "OTC Trading Rules" risk control module content), which may be restricted to some functions. At this time, you need to log in to the web page to fill in the Firecoin Global Safety questionnaire C2C.HUOBI.FM/zh-cn/c3- apply/ Submit the information and wait for the information to be thawed. The review time is generally 5 working days. Inside.