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What to Do If the Receiving Platform Asks for Proof of Account Ownership or Source of Withdrawal

Steps to take when a receiving platform asks for proof of account ownership or source of withdrawal after you withdraw from Pionex.

After you withdraw funds, the receiving platform may ask you to prove that the account is yours (account ownership) or to provide proof of the source of the withdrawal. Here is how to handle it:

Step 1: Tell us the name of the receiving platform

Please give Pionex Support the name of the receiving platform and the TXID of the withdrawal that needs Travel Rule information.

Step 2: Ask the receiving platform to send us an email request

Ask the receiving platform to use an email address on their official domain to send a request to service@pionex.com. The request should ask us to provide the Travel Rule information for your withdrawal and should include the TXID.

Step 3: Wait for review and our response

After we receive and review the receiving platform's email request, we will send the Travel Rule information for the relevant withdrawal directly to the receiving platform to help resolve the issue.

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