To protect your assets and ensure compliance with applicable Anti-Money Laundering (AML) requirements, OSL HK strongly advises clients not to use HTX (formerly Huobi) for any transactions involving their OSL HK account.

Why are we issuing this notice?

In light of recent regulatory and compliance developments relating to HTX, any transaction involving HTX (including funds that directly or indirectly involve HTX) may be subject to additional compliance review and may not be accepted by OSL HK.

What may happen if my transaction involves HTX?

If we identify that your transaction involves HTX, including but not limited to:

• Deposits originating from HTX;

• Withdrawals to HTX;

• Funds that have passed through or involve HTX-related wallet addresses;

Your transaction may be subject to one or more of the following:

• Significant delays or rejection of the transaction.

• Deposited funds may be temporarily frozen in accordance with applicable laws and the platform's Terms and Conditions to facilitate compliance reviews or investigations.

• Your OSL HK account may be subject to restrictions, including the suspension of some or all account services.

How can I avoid my transaction being affected?

To help avoid transaction delays or account restrictions, please do not use HTX or any HTX-related wallet addresses when making deposits to or withdrawals from your OSL HK account. Please also ensure that all transactions comply with applicable laws and the OSL Client Terms and Conditions.

If you have any questions or require further assistance, please contact our 24/7 Customer Support team or email us at [email protected]