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      Important Notice: Regarding Transfers from/to MEXC Global Limited and Affiliated Entities

      This is a general announcement. Products and services referred to here may not be available in your region.
      Fellow KuCoin Users,
      Following the recent FinCEN designation of MEXC as a Primary Money Laundering Concern, although FinCEN has provided a 30-day transition period, KuCoin has already significantly strengthened its controls rather than waiting until the deadline. Purpose to protect our users and maintaining financial integrity. Under our compliance controls, funds associated with the affected platforms listed below may be frozen, and the related accounts may be subject to further investigation:
      Applicable Entities
      • MEXC Global Limited
      • MEXC Estonia OÜ
      • GIDA Technology AG
      • MXC Global Ltd
      • MEXC Global Foundation Ltd
      • MEXC Singapore Pte Ltd
      • MEXC (Comoros) Ltd
      • MEXC
      • MEXC Global
      • MEX Global Ltd
      • MX Global LTD
      • MEX Exchange (former name)
      • MEXC affiliates
      Any requests to send funds from KuCoin account to any of the above entities will be declined.
      Any deposits received by KuCoin from any of the above entities will be temporarily withheld and subject to compliance review and users may potentially be subject to further restriction in accordance with KuCoin Terms of Use.
      Contact and Support
      If your account or transaction is affected, or if you have any questions, our support team is available 24/7 to assist you. Please reach out to our official customer service channel for further details.
      Note on Translations
      There may be discrepancies between this original English content and any translated versions. In case of any differences, the English version shall prevail.
      Thank you for your understanding and continued support.
      The KuCoin Team
      Read the original article at

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