Know your transaction policy is aimed at preventing the use of Service for illegal purposes. service adheres to the above policy to ensure the safety of users involved in further receiving digital assets, as well as to prevent money laundering obtained illegally.

We recommend checking your cryptocurrency address and incoming transactions for high risk via a specialized service Whitebit. This will help you avoid possible problems when transferring funds to other services.

Valid values for a transaction

The service does NOT support transactions where the acceptable overall risk level of the sender address must not exceed 70%.

But deposits can still fall under AML blocking, as they can be directly related to red risk signals (darknet, gambling, scam, mixer, etc.)

Due to the connection with these platforms, the transaction can be blocked even if the risk indicators are below 70%

When the above values are found in the transaction, we apply Know your transaction (know your transaction)