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This platform doesn't allow withdrawals, keeps freezing, and then when I switched to a master to help operate, they started banning my account.

FX2618573357
Within 1 year
Unverified

Exposure

This platform needs an explanation.

Original

这个平台不给出金,一直卡,然后换个大师帮我操作就开始禁我账号

这个平台需要解释

Two days ago

Hong Kong

Unable to Withdraw

Reply from official Amillex

Dear Valued Customer, Our customer service team has attempted to contact you multiple times via email and other channels over the past few weeks. After depositing funds in CNY, you requested a withdrawal in USDT. In accordance with Anti-Money Laundering (AML/KYC) compliance regulations, such fund movements require identity verification and proof of fund origin, and withdrawals must be processed through the same channel used for deposits. To date, you have not responded to our emails or submitted the necessary verification documents, preventing us from completing the compliance review. Until you complete the required verification, any withdrawal requests submitted without proper documentation cannot be processed. Please note that our platform will never unreasonably delay or reject legitimate withdrawal requests from any customer, but we must strictly adhere to regulatory and AML obligations. Once you complete the identity verification and document review process, your account will resume normal trading, and we will transfer the withdrawal funds to your personal CNY bank account. Please contact the Amillex customer service team as soon as possible. We remind all customers that unified compliance procedures must be followed—this not only safeguards fund security but also aligns with internationally recognized industry standards. We look forward to maintaining transparent and professional communication with all customers while ensuring the security of their funds and legal rights. — Amillex Compliance & Customer Service Team

Original

尊敬的客户,您好: 我们客服团队在数周前已多次尝试通过邮件及其他方式与您取得联系。您使用人民币入金后,申请将资金以USDT形式出金。根据反洗钱(AML/KYC)合规法规要求,此类资金流动必须经过身份认证与资金来源验证,并需通过与入金一致的渠道办理出金。 截至目前,您尚未回复我们的邮件,也未提交完成必要的身份验证资料,导致我们无法完成合规审查。在您完成相关认证前,任何未按规定提交的出金申请都无法被处理。 请您知悉,平台绝不会无故拖延或拒绝任何客户的合法出金申请,但我们必须严格履行监管与反洗钱义务。一旦您配合完成身份认证及资料审核,您的账户将恢复正常交易,我们也会将出金资金汇入您本人名下的人民币银行账户。请尽快与Amillex客服团队联系。 我们提醒,所有客户都需遵循统一的合规流程,这不仅保障资金安全,也是国际通行的行业标准。我们期待与所有客户保持透明、专业的沟通,并确保每位客户的资金安全与合法权益 —— Amillex合规与客服团队

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