At the request of KYC / AML procedures, we expanded the verification for the source of the funds, requested by the government of the European community.
To trade, the verification of the kyc and the enabling of the 2fa will be required for security reasons.
all deposits can be checked and data requested to verify the source of the funds, as required by the elliptic system
Possible answer :
1) Account not verified
4)2fa not enabled
by legal provision folgory can block the account if suspect of activity and without the user verifying the documents even if he has deposited the funds.