Your account has been flagged for suspicious activity.
AML verification is mandatory under BSP Circular No. 1108. Complete identity verification to restore full access.
Case ID: #KYC-2026-48291 · Status: Pending Verification
Urgent Identity Verification
Mandatory — Account at risk of suspensionUnusual activity has been detected on your account. To protect your funds and comply with AML regulations, you must verify your identity immediately.
Withdrawals and transfers — suspended
Trading — restricted
Full account freeze — in 23h 59m 59s
Regulatory Compliance
This verification is required under the following regulations:
- BSP Circular No. 1108 — Enhanced Anti-Money Laundering Rules for Virtual Asset Service Providers
- AMLC (Anti-Money Laundering Council) — Republic Act No. 9160, as amended
- Bangko Sentral ng Pilipinas — Virtual Currency Exchange Registration & Compliance
Failure to comply within the specified deadline may result in permanent account restrictions and reporting to relevant authorities as required by law.