Critical
Legal Compliance
Use of Orbit Trade for fraud, money laundering, sanctions evasion, stolen funds, or deceptive conduct is strictly prohibited.
Orbit Trade may refuse service, indefinitely hold requests under review, or escalate suspicious activity when fraud indicators appear.
Transactions connected to compromised accounts, chargeback abuse, mismatched identities, or credible abuse reports may be suspended or canceled.
Applicable compliance checks may include sanctions screening, source-of-funds review, and verification of wallet or payment ownership.