The Anti-Money Laundering Standard has been upgraded since August 1st, 2017. Currently, all newly registered user bank cards are subject to anti-money laundering review. The review period begins with the first deposit of the newly bundled bank card, which ends at least 30 natural days.
During the review period, all CNY deposits of the newly bundled bank card need to stay on the platform at least 72 hours. As a result, each of your deposits will stay on the platform at least 72 hours, whether it is used to blockchain assets transaction or not.
If your newly bundled bank card is used for depositing, you will see the Anti-Money Laundering Locking Mark in the prompt interface. The marked funds will wait at least 72 hours to withdraw.