Exchange Safety Checklist
If you use custodial services, verify who holds the keys, what controls exist, and how to exit cleanly.
Before depositing
- Confirm the legal operator and where it’s domiciled.
- Check withdrawal limits, cool‑offs, and verification requirements.
- Know the off‑ramp to your bank and expected timelines.
While using
- Enable app‑based 2FA and withdrawal whitelists if available.
- Review device/session lists and revoke unknown ones.
- Keep a local export of balances and history monthly.
If something feels off
- Attempt a small withdrawal; document any blocker or error.
- Capture screenshots and open a ticket in‑app; note case numbers.
- Begin your evidence pack.
Need help applying this?
Open a case and we’ll tailor the steps to your situation.