OSL来信了，开始卸磨杀驴了。

Hello,

We are writing to inform you that OSL is initiating the termination process for your account. This action is due to enhanced compliance requirements. All deposit and trading features for your account have been blocked.

Our records indicate that your account currently holds a positive HKD/USD balance. You are required to withdraw these funds by 30 June 2025.

You have two options to withdraw your FIAT assets:
Self-Withdrawal: Log in to your OSL account and initiate the withdrawal of your HKD/USD balance.
Manual Withdrawal: If you prefer us to process a manual withdrawal, please reply to this email with the following bank account details:
Bank Name:
Account Holder Name:
Account Number:
Please ensure you take action by the deadline mentioned above. If you have any questions or require assistance, please contact us.

Sincerely,
OSL Customer Success Team


以下谷歌翻译
您好
     我们写信通知您，OSL 正在启动您的账户终止程序。此操作是由于增强的合规性要求。您账户的所有存款和交易功能均已被阻止。

我们的记录显示，您的账户目前持有正的港币/美元余额。您需要在 2025 年 6 月 30 日之前提取这些资金。

您有两种方式提取您的法定资产：
自行提取：登录您的 OSL 账户并启动港币/美元余额的提取。
手动提取：如果您希望我们处理手动提取，请回复此电子邮件并提供以下银行账户详细信息：
银行名称：
账户持有人姓名：
账号：
请确保您在上述截止日期前采取行动。如果您有任何疑问或需要帮助，请联系我们。

此致，OSL 客户成功团队



最早一批开户，使用的渣打的账单地址，地址是香港，入金进行了ETH和BTC买卖，并未出金过，突然收到关户邮件。

猪肝红香港的别碰，过河拆桥，坡县的估计也差不多，强大力量的限制

我去,这么快, 我以为这个很合规

wresource 发表于 2025-6-15 22:11
我去,这么快, 我以为这个很合规

香港假地址没有HKID，也别谈合规了

wresource 发表于 2025-6-15 22:11
我去,这么快, 我以为这个很合规

交易所合规，不是客户合规，地址证明造假在香港是属于伪造文书，肯定不被合规保护的。

它只是进行了清退，没有把钱黑掉，也没有举报到渣打，已经很合规了。相反，如果OSL真允许造假的客户在它那里交易，才会真的出现合规风险。

Thank you for your inquiry xxx
[email protected]

Dear xxx,

We are writing to inform you that your OSL account will be terminated, effective immediately.
This action is being taken due to enhanced compliance requirements.
As your account currently has a zero balance, no further action regarding funds is required from your end. Access to your account will be restricted.

Sincerely,
The OSL Customer Success Team

Subplot5936 发表于 2025-6-16 02:38
Thank you for your inquiry xxx

5月底就给关了。用的不多，也是突然就给关了。

starkind 发表于 2025-6-15 23:35
交易所合规，不是客户合规，地址证明造假在香港是属于伪造文书，肯定不被合规保护的。

它只是进行了清退 ...

真实地址的也照杀不误，只要猪肝红的屌丝账户就不安全，香港别碰了

注册时候地址验证都没过，我uk学院地址都要问这问那的，也是服了。

感谢大佬的无私奉献，点赞！感谢大佬的无私奉献，点赞！