Dear Coin Switch Member: TT951360 Hello!

Responding to and complying with the provisions of the national anti-money laundering law, in order to avoid a large amount of black illegal funds of unknown origin, large cash withdrawals and recharges, malicious whitewashing, and help illegal and criminal activities, each large amount needs to be audited, and large channel fees need to be opened, but the corresponding balance will be returned after posting.

Amount of account statement: 97442 rupees. The company adopts the method of one order for one settlement. The risk control limit for a single payment is 50,000 rupees. Please open the large channel for a single payment of 50,000-200,000. The channel fee opens the lump-sum deposit and withdrawal account. The channel fee is 50% of the account balance. The amount is 48721 rupees. The amount will be added to the member account together with the withdrawal, after the convenience of legal large orders!