In order to prevent a small number of members from using a small amount of money to launder a large number of invoices. Therefore ACE Exchange will monitor each invoice created. Once ACE Exchange discovers that the user has a relevant behavior the user's account will be suspended according to [Section 6: Prohibited Behavior] in the ACE Exchange User Agreement.
Articles in this section
- Control and monitor the laundering of invoices
- Asia Blockchain Accelerator / ACE Exchange Retail Store
- Where are ACE Exchange's BTC Claw Machine?
- Fees and Rates
- Contact us
- Do I need to declare tax after completing a transaction/withdrawal?
- Will ACE issue a receipt?
- What fiat currency can I trade?
- About ACE
- ACE Team