2026-04-10 09:23
Taiwan, China Taiwan, China
Multiple withdrawal applications rejected due to anti-money laundering reasons
[Mediating Parties]
INFINOX INFINOX
[Issue]

Unable to Withdraw

[Requirement]

Withdrawal

[Settlement Amount]

¥0(CNY)

[Time]

35day5hour

2026-05-15 15:03
Taiwan, China Taiwan, China

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2026-04-10 18:26
Hong Kong China Hong Kong China

Contact Broker

2026-04-10 16:59
Hong Kong China Hong Kong China

Verified

2026-04-10 09:23
Taiwan, China Taiwan, China

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I have updated my international bank account for withdrawal and your company's account team has approved it but my withdrawal application is still rejected The system shows the reason for rejection as follows {According to our anti-money laundering policy, your withdrawal request has been rejected because withdrawals must be processed using the same method as deposits. Please resubmit your withdrawal request using the same payment method you used for deposit.) The international bank account I applied for withdrawal is the same account used during deposit but the withdrawal application is still rejected

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