Dear Users,

Tapbit has always placed the highest priority on security, compliance, and sustainable growth. In response to international compliance standards and regulatory requirements in various jurisdictions, we are continuously enhancing our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) systems.

Tapbit is committed to preventing financial crime and enforcing strict anti-money laundering measures to safeguard the safety of all user assets and the integrity of our trading environment. To achieve this, we have deployed advanced risk control systems globally to monitor deposits, trading activities, and withdrawals in real time.

Please Note:

• If our system detects abnormal fund inflows or suspicious transactions related to sanctioned countries, regions, individuals, or entities, Tapbit reserves the right to reject the deposit and freeze the related funds for up to 7 days or longer if required by law, to complete compliance review.
• Tapbit may require users to provide proof of fund sources or other necessary documents to verify the legitimacy of transactions.
• If users fail to cooperate within the specified timeframe, Tapbit reserves the right to take further measures, including but not limited to restricting account transactions, limiting withdrawals, or closing the account.
   

Tapbit hereby reminds you:

• Please ensure that your deposited funds are genuine, legal, and traceable. Do not engage with any sanctioned entities, unlawful activities, or high-risk transactions through Tapbit.
• Any form of money laundering, terrorist financing, fraud, or illegal arbitrage is strictly prohibited on our platform.
• If you detect suspicious activity or encounter suspicious individuals, please contact our official support immediately. We are ready to assist you in securing your account.

Tapbit will continue to invest in our compliance capabilities and work closely with global regulators and industry partners to combat all forms of illicit financial activities, providing secure and reliable trading services to users worldwide.

Thank you for your understanding and support.

If you have any questions or need assistance, please reach out to our official support team.

 

Tapbit Team