
BC Exchange-Official
February 18, 2025 at 01:27 PM
Dear Members,
⚠ *IMPORTANT NOTICE* : Urgent attention required for stakeholders with incomplete KYC (Know Your Customer) process. Please be aware that as per FIU- India guidance Incomplete KYC means not complaint under Indian regulatory risk management via AML or Scammer. So for that cause :
- Incomplete KYC will result in account blocking after 15 days of account creation permanently.
- Blocked accounts will be unable to perform any operations.
To avoid this, please complete your KYC as soon as possible. If you have already done so, disregard this notice.
👉 *OUR ADVICE* :
- Follow our official social media channels (WhatsApp and Telegram) for accurate and timely updates
Thank you for your prompt attention to this matter.
Best regards,
*BC Operation Team*
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