New users are required to reserve $50 for withdrawals.
To prevent financial risks, protect users' fund security and standardize transaction order, Z2U Trading Platform strictly complies with local laws, the Anti-Money Laundering Law and relevant regulations. The core rules for new users' first withdrawal are as follows:
New users must retain 50 US dollars (or equivalent currency) in their accounts for the first withdrawal, with full withdrawal prohibited. This is a necessary prerequisite to enhance account security verification and prevent disputes between parties.
The retained funds belong to users and can be used for subsequent transactions, secondary withdrawals (no retention required for non-first withdrawals) and other compliant scenarios. Failure to retain the required amount will result in the account being marked abnormal and unrecognized as a normal account.
To reactivate an abnormal account, users need to recharge 30% of the total account funds. For example, with 1,000 US dollars in the account, recharge 300 US dollars via your KYC-verified card to the platform’s exclusive account. The amount will be fully refunded via the original route within 10 minutes, free of charge.
Please abide by these rules for compliant operations. For inquiries, contact online customer service. Thank you for your understanding and cooperation.
February 8, 2024