Dear BitDa user,
Given the serious threats posed by money laundering activities to the development of digital asset trading, which jeopardize the legitimate rights and interests of regular users, BitDa maintains a firm commitment to preventing money laundering and terrorist financing activities. We strictly comply with all applicable laws and regulations concerning Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT), implementing robust measures to monitor and review transaction security, particularly regarding suspicious funds involved in deposits or transactions that present potential risks.
Should you encounter any accounts suspected of involvement in money laundering or terrorist financing activities while using our platform, we urge you to immediately report such instances to our online customer service team.
BitDa is dedicated to providing professional, high-quality financial products and trading platforms that meet international standards for digital asset enthusiasts and investors worldwide, while rigorously adhering to all relevant laws and regulations. We maintain a zero-tolerance policy toward any illegal trading activities, including but not limited to money laundering, smuggling, or commercial bribery, on our platform. We strongly advise all users to refrain from participating in any such unlawful activities.
Thank you for supporting BitDa!
The BitDa Team