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Upgrade of the Risk Control System for OTC Trading

ZB 2020-12-29 21:07 相关类型 其它

Dear users,

In order to protect the security of users' deposits and withdrawals and prevent the inflow of illegal assets, ZB OTC risk control system has completed a major upgrade. The main updates are as follows:

1. According to the risk control model, ZB.com monitors the transaction behavior of risky users. We will require the users to conduct liveness check and video authentication, and the users will be restricted to OTC trading and withdrawals once the transaction triggers relevant risk control rules. 

2. For risky users who are triggered in a specified case, the digital assets purchased via OTC trading cannot be withdrawn at a maximum 36 hours.

3. Strengthen the frequency and intensity of active screening and handling of high-risk users.

The above restrictions are only for a few high-risk users, normal users’ transactions are not affected. At the same time, please take precautions against the trap of “funding” and be alert to the use of “Help Buying” to assist in crimes such as money laundering. All users must trade according to the information displayed in the order, otherwise users will be at their own risk if they are involved in disputes or cheated.

ZB.com has always been committed to providing users with a safe and reliable trading environment, constantly improving the risk control system, and protecting your transactions and assets.


Thank you for your support!



ZB Global Team

December 29, 2020

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