BIT555.IO has a strict anti-money laundering policy. This is in accordance with our AML procedures outlined in our terms of service.
If deposits & withdrawals are suspected of being attempts to Swap coins we reserve the right to hold withdrawals until completion of one of the following procedures
1. Withdrawal is sent after full completion of account verification & KYC
2. Withdrawal refunded & 1x gameplay is reached.
BITSwap will always try to ensure every matter is resolved & the above can be modified to suit specific situations.