In order to provide users with a good trading environment and reduce the risk of users' OTC transaction bank card freezing, the following adjustments are made:
- The ZT platform conducts an anti-money laundering mechanism. If the user sells the usdt directly by recharging the usdt or buys the usdt through the OTC and transfers it to the usdt currency account, it needs to wait at least 24-48 hours to withdraw any currency.
- Upgrade the OTC background risk control mechanism. For some accounts that trigger the risk control mechanism and are complained by merchants for many times, the risk control system will freeze the account. If you need to unfreeze, you can contact online customer service to submit the relevant application. After the approval, the account will be unlocked.
- ZT platform will continuously upgrade and improve the risk mechanism of anti money laundering, ensure the legitimacy of platform funds, and ensure the safety of users' funds.
- To ensure the safety of their own funds, users need to download the latest app version in time.