What kind of behavior may cause me to get blacklisted?
Learn about the behaviours that may limit your access to the SOMA.finance platform.
After you have been granted initial permissions to trade, your personal and wallet details are regularly reprocessed and reanalysed. If any trace of fraud, money laundering or financing of terrorism is detected - or connection to another person or wallet so associated - will result in the account being locked for checking by a compliance officer. Once the investigation has been completed the account will either be reactivated or permanently blacklisted.