Dear Ulink Users,
In order to further enhance the security of the platform, protect user assets, fulfill global Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) compliance obligations, and align with international compliance standards (referencing platforms such as Binance), Ulink Exchange will fully advance and strengthen its User Identity Verification (KYC) system.
Effective immediately, all users are required to complete identity verification by February 28, 2026, UTC, or they may face restrictions on certain account functions.
1. Importance of KYC Certification
- Ensuring Account and Asset Security: Effectively prevents identity theft, fraud, and the influx of illegal funds.
- Compliance with Global Regulations: Actively responds to legal and regulatory requirements in various countries and regions.
- Unlocking Higher Account Privileges: After completing certification, users can unlock higher trading limits and access full platform functionalities.
- Fostering a Healthy Trading Environment: Together, we will maintain a transparent, secure, and fair digital asset ecosystem.
2. Impact of Not Completing KYC
If certification is not completed by the specified time, the account may face the following restrictions:
- Restriction on deposit and withdrawal functions
- Limitation on spot/contract trading permissions
- Reduced daily withdrawal limits
- Restriction on participation in platform activities and reward distribution
- Specific restrictions will be displayed on the system page.
3. Certification Process
- Log into your Ulink account
- Go to the Identity Verification / KYC page
- Submit valid identification documents (Passport/ID/Driver’s License)
- Complete facial recognition verification
- Wait for system review (usually completed within 1–24 hours)
Please ensure that the information you submit is accurate, complete, and valid. If verification fails due to incorrect or unclear information, please resubmit.
4. Important Notes
- Do not use someone else's identity information for verification.
- Ensure that your UID and personal details are correct.
- The platform will never request account passwords or verification codes through unofficial channels.
- If any suspicious activity is detected, please contact customer support immediately.
Thank you for your cooperation and understanding. Ulink reserves the right of final interpretation.
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