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Xinqianswift Upgrade Policy
1. Purpose and Scope
The purpose of this policy is to establish the requirements for upgrading Xinqianswift accounts based on transaction volume. This policy applies to all users who engage in cryptocurrency transactions using Xinqianswift .
2. Transaction Threshold
Any cryptocurrency transaction exceeding $10 million will trigger the following requirements:
3. Account Upgrade Requirement
- Professional Account Requirement: Users initiating a transaction over $10 million must upgrade to a Professional Account. Professional Accounts offer enhanced features, increased security, and higher transaction limits.
- Upgrade Procedure: Users will receive a notification prompting them to initiate the upgrade process. The upgrade process involves verifying identity and completing any additional KYC (Know Your Customer) procedures as required by Xinqianswift.
4. Minimum Deposit Requirement
- Deposit Requirement: Upon upgrading to a Professional Account, users must deposit a minimum of 100 units of any cryptocurrency from their portfolio into their Xinqianswift . This deposit is necessary to cover potential gas fees and transaction costs associated with withdrawals.
- Deposit Handling: The deposited funds will be held in a designated account for gas fees and other transaction-related expenses. Users will be able to withdraw these funds as needed, provided their account remains in good standing and adheres to all relevant policies.
5. Policy Compliance
- Monitoring and Enforcement: Xinqianswift will monitor transactions to ensure compliance with this policy. Any attempt to bypass these requirements will result in transaction delays or account restrictions.
- Policy Updates: Xinqianswift reserves the right to update this policy as needed to accommodate changes in market conditions, regulatory requirements, or operational needs. Users will be notified of any changes to the policy.
6. Contact Information
For questions or assistance regarding this policy, users can contact Xinqianswift support at [support@Xinqianswift.com] or through the in-app support feature.
Effective Date:This policy is effective as soon as any User creates a with Xinqianswift and applies to all relevant transactions occurring on or after