Dear ABCCers,
To ensure that ABCC continues to protect the ABCC User Community, our Know Your Customer ("KYC") standards have been updated to comply with applicable Know Your Customer ("KYC") regulations. These efforts were designed with well-intention to safeguard yet minimize disruptions to Users' accounts and assets.
The New Process applies to both New and Existing Customers, and starts from Today (27/03/2025). Until verification is completed, account(s) will have limited functionality.
In this update, we have divided personal users into 4 major user levels. Users can upgrade to enjoy more rights and features by completing the corresponding KYC procedures. Please find the details below:
Personal Account Categories
| Permission and Limit | ||||||
| User level | Trading | Crypto Deposit (Monthly USDC) | Crypto Withdrawal (Monthly USDC) | Fiat Deposit (Monthly USDC) | Fiat Withdrawal (Monthly USDC) | Daily Withdrawal (Including Cypto and Fiat, USDC) |
| Basic | No* | No* | No* | No* | No* | No* |
| Standard | Yes* | No Limit* | 50,000* | No Limit* | 2,000* | 50,000* |
| Premier | Yes* | No Limit* | 2,000,000* | No Limit* | 20,000* | 2,000,000* |
| Prestige | Yes* | No Limit* | No Limit* | No Limit* | No Limit* | 2,000,000* |
*The Limits and permissions will be adjusted at any time, please keep following our updates and announcements.
Please note that we will continuously monitor users' KYC status, and if necessary, we will request users to resubmit relevant information to maintain their account status.
Take immediate action and follow the instructions below!
- If you are a Personal User, please click here.
- If you are a Corporate User, please click here.
Thank you for your cooperation.
If you have any questions, please feel free to contact our support team: support@abcc.zendesk.com
ABCC Team
27 Mar 2025
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