Exchange accountrestriction support

For frozen accounts, restricted trading or withdrawals, and compliance reviews. We examine relevant transactions and prepare factual statements and appeal materials.

Submit a case for review

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How we assist

Review the restriction

Identify the questions raised by the account status and the reviewer’s requirements.

Examine transactions

Trace fund movements and check transaction context, related addresses and risk exposure.

Prepare appeal materials

Organize factual statements, an evidence index and supporting documents for follow-up.

Deliverables

Factual statement, Transaction map, Evidence index, and Document checklist.

Service scope is subject to the formal agreement.