MPChat is committed to maintaining the highest compliance standards within the digital asset ecosystem. To ensure transaction transparency and security, we implement a comprehensive Know Your Transaction (KYT) program to detect and prevent high-risk activities.
Prohibited Activities MPChat strictly prohibits users from engaging in any illegal activities on our platform, including but not limited to money laundering, terrorist financing, or other illegal commercial practices.
MPChat conducts real-time and continuous KYT screening on all user transactions. Should any suspicious illegal transactions or activities be discovered, we will take necessary measures, including but not limited to freezing accounts, rejecting funds, or reporting suspicious activities to relevant regulatory bodies.
MPChat advises users to be aware of the following prohibited activities:
Violation of Economic Sanctions: Engaging in transactions that may violate economic sanctions imposed by various government bodies, including those implemented by the U.S. Department of the Treasury, the UN Security Council, and others. MPChat is committed to combating financial crime and complying with all applicable laws and regulations.
Transactions Related to Illegal Activities: Including scams, stolen funds, ransomware, and more.
Unusual or Irregular Transaction Patterns: For example, instances of immediate withdrawal after a deposit without any other reasonable commercial explanation.