Dear users: In order to protect normal trading users and promote the healthy development of the Bitcoin industry, Huobi.com has made important adjustments to its deposit and withdrawal processes in accordance with the central bank's requirements to include Bitcoin in anti-money laundering supervision. To facilitate your operations, the following important tips are provided:
1. The account name of the bank card you use to recharge RMB must be consistent with the real name of your Huobi account, otherwise Huobi will return your recharge to the original bank card, and the bank's handling fee will be deducted from the recharge amount.
2. Huobi.com will review your deposits and withdrawals according to the anti-money laundering audit standards. If your operations or account status trigger the corresponding rules, we will require you to complete advanced certification or video certification. If the certification is rejected or does not meet the standards, Huobi.com will return your deposit to the original bank card.
The above rules will be implemented from today. We apologize for any inconvenience caused to your transactions. Huobi Team September 22, 2015 |
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