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2022-02-27 00:27 Released in  Taiwan Taiwan

Sich does not withdraw by various reasons

When applying for a withdrawal for the first time, the platform requires the payment of 20% of the annual tax, 20% of the third-party intervention margin, and a 15% penalty for violations of the operation, otherwise it will be transferred to the supervisory authority. It is needed to pay before the deadline to avoid account frozen.. It is required that the transaction cannot be traded within 6 months and the full amount must be withdrawn. After the application for withdrawal is rejected due to insufficient credit points, you need to deposit $12954.7 to make up the credit points. If the credit points are not made up on time, the account will be automatically frozen. After the withdrawal was approved, but the card was stuck on the bank side: the first time a 15% handling fee was charged, and the customer service feedback that the handling fee was received within 48 hours after the withdrawal was made to the account, but the second time it stated that there was no recent transaction in my account. For records (which have been restricted by the platform and cannot be traded), a USD50000 withdrawal deposit must be paid. SICH requires deposits for various reasons, otherwise the account will be frozen, and it also uses various reasons to limit withdrawals when withdrawing.

Unable to Withdraw

The following is the original recommendation

SICH以各種理由不出金

第一次要申請出金時,平台要求繳交年度20%稅金,第三方介入保證金20%,操作違規需要繳交15%罰金否則移送監管機關,避免帳號被凍結皆在時間點繳納,最後被要求6個月內不能交易且需全額提取。
之後申請出金被拒原因信用分不夠,需入金$12954.7補足信用分,如未如期補足信用分則帳戶自動凍結。
之後出金通過,反而卡在銀行端的問題:第一次需收取15%手續費,客服反饋手續費收到之後48小時內出款至帳戶,但第二次卻說明因我的帳戶近期無交易紀錄(已被平台限制無法交易)必須繳交 USD50000出款保證金。
SICH以各種理由要求入金不然帳戶會被凍結,出金時也利用各種原因限制出金,是否有機構或監管機關介入處理此問題。

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