- $500 in total... once that amount is withdrawn or deposited from the account, ID verification is required to withdraw or deposit more. This does not include BTC (you can withdraw or deposit unlimited BTC with no AML restrictions).
- Determining whether an account is "suspicious" is a subjective judgement on our part, and we cannot divulge the criteria we use for obvious reasons. Note that when an account seems suspicious, we'll investigate further and determine the proper course of action.
Regards,
-Crypto X Change
I know you might not find it wise to answer, but would an account that didn't withdraw or deposit in fiat be deemed suspicious?
Would you advise using an account as an e-wallet?