Wallet Verification Terms and Conditions for High-Value Accounts
Effective Date:Ā January 21, 2025
Translink Global is committed to maintaining the highest standards of security, transparency, and operational integrity across all its services. As part of our ongoing efforts to safeguard client assets and uphold international financial compliance standards, we have implemented a wallet verification requirement applicable to user accounts exceeding a specified funding threshold.
These Terms and Conditions govern theĀ wallet verification process, specifically theĀ 1% wallet funding policy, and form an integral part of our client due diligence and transaction monitoring framework.
The wallet verification requirement is designed to ensure:
That all high-value wallet holders are properly verified in line with our internal security and risk management procedures,
That the account is not being used for unauthorized or fraudulent purposes,
That the wallet owner is legitimately capable of managing and conducting large-volume transactions.
This measure is also aligned with our internalĀ Anti-Money Laundering (AML)Ā andĀ Know Your Customer (KYC)protocols, as well as international best practices for digital asset and fund protection.
This verification policy applies to all individual or institutional accounts that meet or exceed a wallet balance ofĀ $1,000,000 USD (or its equivalent in any other supported currency)Ā at any given time.
Upon crossing the verification threshold, the account holder is required to initiate aĀ 1% wallet funding. The purpose of this requirement is to validate the userās access and capability to manage high-value accounts and to deter automated abuse or bulk transaction spamming.
If your account holds a balance of $1,000,000, you are required to verify your wallet by funding it with $10,000 USDT(ERC20)
ā ļøĀ Important:Ā This 1% wallet funding is not a fee or service charge. The amount remains in your wallet and is fully accessible to you after the verification process has been completed successfully.
The funding serves asĀ a signal of operational control and account legitimacy. It confirms that the account is being actively managed by a verified individual or entity, capable of executing and receiving high-value transactions.
This process also ensures that user accounts are not being used as bots, proxies, or transient holding accounts for illicit fund flows.
The verification funding is aĀ one-time requirementĀ per account. Once verification is successfully completed:
The account is whitelisted for unrestricted withdrawals and high-value transactions.
No further verification will be required unless:
There is a change in account ownership or control.
The account is flagged by our internal compliance systems for irregular activity.
A new AML/KYC assessment is triggered by regulatory update or jurisdictional review.
Accounts that meet the balance threshold but fail to complete the verification process may face one or more of the following restrictions:
Temporary suspension of withdrawal capabilities,
Delayed processing of outbound transactions,
Requests for further documentation or clarification.
We reserve the right to take these steps in order to ensure full compliance with international financial protocols.
All information submitted for the purpose of wallet verification is treated with the highest level of confidentiality and is processed in accordance with applicable data protection regulations. Translink Global does not share user information with third parties, except where legally required by regulatory authorities or under valid court order.
Translink Global reserves the right to amend these Terms and Conditions at any time. Clients will be notified of any material changes via their registered email address and through the platformās notification center. Continued use of our platform after such changes constitutes acceptance of the revised terms.
For inquiries or support related to the wallet verification process, please contact our Compliance Support Desk via:
š§Ā support@translinkglobal.com
šĀ www.translinkglobal.com