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What are the Risks of High-Frequency Small Remittances?

The flow of high-frequency small remittances from investment accounts to individual accounts is a concern, and they may monitor it for various reasons:

  • Preventing money laundering: High-frequency small remittances can be used for money laundering and other illegal activities. Therefore, such transactions need to be monitored and investigated to prevent such activities from happening.

  • Compliance with anti-money laundering regulations: Financial service providers are required to monitor and investigate accounts to ensure that the fund flows are legitimate and authentic under anti-money laundering regulations.

  • Preventing terrorist financing: High-frequency small remittances can also be used for terrorist financing activities. Hence, financial service providers need to monitor and investigate such transactions to prevent such activities from occurring.

  • Risk management: Financial service providers need to manage the risk of accounts to prevent unusual transactions and unclear fund flows to protect the safety of customers' funds.

If you make high-frequency and small remittances from your investment account to your personal account, it may attract the attention and monitoring. Therefore, it is recommended to provide relevant documents proving the legality and genuineness of the source of funds to avoid the account being frozen or other risks when making such transactions.

You can also use iSunOne's built-in QuickPay feature. This is a highly innovative digital currency payment service that makes transferring digital currency between users easier, faster, and safer. With the QuickPay feature, users can transfer digital dollars directly to each other without waiting for confirmation time or paying fees. This means that transfers are virtually instantaneous and completely free of charge, saving users time and money. The QuickPay function supports worldwide transfers, allowing users to transfer money without having to worry about international transfers.

In addition to the digital currency payment feature, iSunOne also offers the Global Visa Card feature, which is a dollar-based Visa prepaid card. The iSunOne global Visa card is a prepaid card that can be recharged unlimited times. Each recharge can be up to $25,000 US Dollar. You can continue to recharge and consume, enjoying the extreme convenience of spending USDT and USDC directly. We believe that digital currency payment will be an inevitable future trend, and iSunOne will always be committed to providing the best digital currency payment services to users.


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