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T+2 User Notice

Updated

C2C Withdrawal Limit Rules Explained

To ensure platform fund security and prevent abnormal transactions and potential risks, this platform will implement withdrawal limit rules for USDT purchased through C2C channels, as detailed below:

I. Withdrawal Limit Calculation Formula

Withdrawal Limit = Original Withdrawal Limit - Amount of USDT Purchased via C2C in the Last 48 Hours

That is, USDT purchased by users through C2C channels in the last 48 hours will enter a 48-hour security observation period. During this period, these funds and their derivative assets (regardless of whether transferred to a spot account, contract account, wealth management account,  copy trading account or C2C account) are considered restricted funds and cannot be withdrawn temporarily.

The system will continuously track the source of funds. Even if users use the funds for spot trading, contract opening, wealth management subscriptions, copy trading, or asset exchange during the observation period, the original restriction rules will still apply.

 

II. Example Explanation

Spot Account Example:

  1. A user purchases 1000 USDT via C2C;
  2. The 1000 USDT is transferred to the spot account;
  3. The user uses these funds to buy BTC or ETH;
  4. The user then attempts to withdraw the funds (either by selling BTC to withdraw USDT or by withdrawing BTC directly);

  5. The system calculation results for withdrawal are as follows: 

    If a withdrawal request is made for 2000 USDT, the available withdrawal amount is only 1000 USDT;

      If a withdrawal request is made for 1000 USDT, the available withdrawal amount is 0.

 

Example of a contract account:

  1. A user purchases 1000 USDT via C2C;
  2. The funds are transferred to the contract account;
  3. After opening and closing a position using these funds, the account balance is 1200 USDT;
  4. When the user attempts to withdraw, the system determines that 1000 USDT originated from a C2C purchase within the past 48 hours; therefore, the 1000 USDT is restricted, and only the profit portion of 200 USDT can be withdrawn.

 

III. Scope of Application and Execution Rules

Regardless of whether funds are transferred to a spot account, contract account, wealth management account, copy trading account, or other account, as long as the source is USDT purchased via C2C within the past 48 hours, the corresponding amount is considered restricted assets and can only be withdrawn after the observation period ends.

 

IV. Risk Warning

To ensure fund security, users are advised to rationally plan asset transfers and withdrawals. If a withdrawal request is initiated during the observation period, the system will automatically calculate the withdrawable amount and restrict the restricted funds. Please always conduct C2C transactions through official channels. Be wary of unofficial guidance or inducements to offer high exchange rates to prevent asset losses.

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