chenxiaohu
2023-11-20 20:22 
Hong Kong China
Hong Kong China 长时间拖延不审核出金
[Object] 
IEXS
[Issue]
Unable to Withdraw
[Requirement]
Withdrawal
[Amount]
$6,700(USD)
[Time]
54day20hour
chenxiaohuResolved
2024-01-14 16:45 Hong Kong China
Hong Kong ChinaIEXSReply
2023-12-15 16:24
United Kingdom
Reply
由於賬戶 cuki202309@outlook.com 交易存款由銀聯通道存入但使用USDT數字貨幣通道提取，可能存在風險，為遵守《AML》反洗錢條例相關審查要求和響應相關地區的法律法規要求，我們啟動相關程序核實用戶存款情況。 本次核查已交由IEXS證券合規部門、交易審查部門等多方交叉驗證，並保存相關流程記錄及所有核查紀錄留待上級監督部門複核，執行符合國際標準及行業相關法規定及用戶協議中相關免責條件。
chenxiaohuSupplemental Materials
2023-11-20 20:40 Hong Kong China
Hong Kong ChinaSupplemental Materials
I have resubmitted three detailed records relating to deposit and withdrawal, please help me with the withdrawal as soon as possible.
WikiFX Overseas Customer ServiceContact Broker
2023-11-21 12:12 Hong Kong China
Hong Kong ChinaContact Broker
WikiFX Mediation CenterVerified
2023-11-21 10:30 Hong Kong China
Hong Kong ChinaVerified
chenxiaohuStart Mediation
2023-11-20 20:22 Hong Kong China
Hong Kong ChinaStart Mediation
这个平台通过朋友介绍进去，试着入金6700usd。2023年11月14日申请出金至今未到。
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