【账户风控审核】指南
<div><div class="ace-line ace-line old-record-id-EU1hdyymAodYnPxFtNMuCV5EsRh">如您的账户被风控系统识别并触发风控限制，请依照以下指引完成资料提交，以完成账户风控审核流程。</div><div class="ace-line ace-line old-record-id-RE8MdBMO7oThmyx2eD0u2jMbsRe"><br /></div><p></p><h3 class="heading-3">1. 提交解除风控资料申请</h3><h4 class="heading-4 ace-line old-record-id-NTaIdrtEeo9zwZxyHoeuMBOVsPg">进入资料提交页面</h4><ul class="list-bullet1"><li class="ace-line ace-line old-record-id-V4ZMd1vvGooTqWxgomBuS3Pcsbb"><div>您可以通过以下路径进入：在【官网首页】 → 点击【帮助中心】 → 选择【账号风控审核】 → 进入资料提交入口；</div></li><li class="ace-line ace-line old-record-id-Dtf1dnkhsojGWUxKqZ3uNNa8sB2"><div>点击【申请】按钮后，系统将自动引导您进入资料上传页面，完成后续操作。</div></li></ul><div style="text-align:center" class="image-uploaded gallery old-record-id-PFV4dTKVPo3F9pxADgVugZxmsQ6"><img src="https://mexc-rainbown-activityimages.s3.ap-northeast-1.amazonaws.com/banner/F20250523220255513QPNTpfhjTh7aX8.png" style="max-width:100%;height:auto;border-radius:12px" /></div><div style="text-align:center" class="image-uploaded gallery old-record-id-UmvudLXwPovwOpxYYwDuJk7ws1a"><img src="https://mexc-rainbown-activityimages.s3.ap-northeast-1.amazonaws.com/banner/F20250523220254170kKURwxFIO5R9eI.png" style="max-width:100%;height:auto;border-radius:12px" /></div><div class="ace-line ace-line old-record-id-RL3vdCnGnomXeNxDfuDuZzhFsGc"><br /></div><h4 class="heading-4 ace-line old-record-id-KIkMdNDFqopdYMxjH6xumXM4sob">請依據頁面提示上传所需资料</h4><div class="ace-line ace-line old-record-id-ML4ud909joV2nNxfmzWu4EAZs5k">为确保您的账户信息安全及审核顺利完成，请务必按照页面要求准备并上传完整资料，同时注意以下事项：</div><ul class="list-bullet1"><li class="ace-line ace-line old-record-id-A5IFdIubxo6DUbxdlYduKKBcsPh"><div>所提交的资料需内容真实、清晰、无遮挡；</div></li><li class="ace-line ace-line old-record-id-SQPkdKPUCoRvJkxy6BrukeOwsAe"><div>支持的文件格式：JPG、JPEG、PNG、PDF，单个文件大小不得超过10MB；</div></li><li class="ace-line ace-line old-record-id-XhWvdQ8iQormZsxGkt4uFJoasEg"><div>每次最多上传<strong>9个文件</strong>，建议您提前准备完整资料后一次性提交，避免超出上传限制；</div></li><li class="ace-line ace-line old-record-id-KXdadlm4UoCxUdxT8EMuS73msGe"><div>若系统提示您上传资金来源证明，请参考《<a href="https://www.mexc.com/zh-TW/announcements/article/17827791510667">資金來源證明FAQ</a>》准备相应文件；</div></li></ul><div style="text-align:left" class="ace-line ace-line old-record-id-Sry0d1ODaobJhNxpnI6uqHjysTd"><br /></div><div class="ace-line ace-line old-record-id-AGjVdfoF8oFhoZxmgoFuNKo7sOg">如在提交过程中遇到任何问题，欢迎随时联系MEXC在线客服协助处理。</div><div class="ace-line ace-line old-record-id-R7gudfM1EoxSasxBrpLunqassJl"><br /></div><p></p><h3 class="heading-3">2. 资料审核与风控分析流程</h3><div class="ace-line ace-line old-record-id-L9rrdrFr1old93x7t9LuTXRWsid"><br /></div><div class="ace-line ace-line old-record-id-Tbywd4b9pojvydxVdqluu1KGsDc">在您提交资料后，我们将对您提供的资料进行审核，审核流程通常分为两个阶段，具体流程会根据账户实际情况有所不同：</div><div class="ace-line ace-line old-record-id-LjUpdPrRaop5BkxhqmpuH55es2c"><br /></div><h4 class="heading-4 ace-line old-record-id-XeHWdxx8XosA5TxHmKBuTVIjs6b">资料审核阶段</h4><ul class="list-bullet1"><li class="ace-line ace-line old-record-id-ZKQIdrzsio0BGFx3RkiuL59jssd"><div>审核时间通常为3个工作日左右，实际时间可能视具体情况略有不同，敬请理解与耐心等待。</div></li><li class="ace-line ace-line old-record-id-Nm4IdeDXko8ORhxFsbxuNOmlsUg"><div>审核结果将通过站内信和账户邮箱发送通知，请您留意相关邮件，或前往官网【账户风控审核】查看审核进度；</div></li></ul><div class="ace-line ace-line old-record-id-Apa1dM0NYod1IlxgqHRuGxKpsof"><br /></div><h4 class="heading-4 ace-line old-record-id-JrTndaQ0fo6eUBxqildujj3gs6d">账户风控分析阶段</h4><div class="ace-line ace-line old-record-id-Txf9dlSDBocILbxowfzuygnrstf">每个账户的情况和操作行为各不相同，平台的风控系统将根据多项因素进行动态判断，以决定是否需要进入风控分析阶段。部分账户在资料审核通过后，系统将启动风控分析流程，用于进行更全面的评估。</div><div class="ace-line ace-line old-record-id-ApaidtvofocErDxdttIuIRKWsjb">您可在官网【账户风控审核】页面查看预计分析时长，该时长仅供参考，代表当前风控预估结论。</div><ul class="list-bullet1"><li class="ace-line ace-line old-record-id-K3mUdriVjoP7nJxrS6XuQYqfsZb"><div>风控分析过程中，系统可能会要求您补充资料，请留意页面通知或邮件提示并及时配合提交；</div></li><li class="ace-line ace-line old-record-id-JI8QdTRPfo6sVLx9cIZudjN8sNf"><div>在资料审核与风控分析期间，账户部分功能将继续受到限制，相关限制无法手动或提前解除；</div></li><li class="ace-line ace-line old-record-id-Hifbd9j7Lo8RdjxxoWLunoPVsyI"><div>请勿重复提交资料，以免造成系统识别异常，影响整体审核进度；</div></li><li style="text-align:left" class="ace-line ace-line old-record-id-YFymdt7ZGoLoOkxnOBTu9rntsgg"><div>在特殊情况下，账户风控状态可能因系统动态判断而发生变更，请您以账户实际状态为准。</div></li></ul><div class="ace-line ace-line old-record-id-E1hMd8HbVoZLRvxxk79uWP7ws6e"><br /></div><p></p><h3 class="heading-3">3. 账户风控完结与通知</h3><div class="ace-line ace-line old-record-id-WXoAdDlqposeeAxz0KPu4OF0sBb">当您的账号风控审核申请完结后，系统将通过站内信及账户绑定邮箱发送通知，请您及时查收相关邮件，确认账户的实际风控状态。</div><div class="ace-line ace-line old-record-id-RLlQdLOfdo1Kz7xrWdSujHVVsOf"><br /></div><div style="text-align:left" class="ace-line ace-line old-record-id-FvZ2dioQ5oyd0Jxv8pruCdoosXd">如您对风控结果或账户功能的使用有任何疑问，欢迎通过官网渠道联系 MEXC 在线客服，我们将竭诚为您提供协助。感谢您的理解与支持。</div></div>
自助【提交解除風控資料】指南
<p><br /></p><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><strong style="font-weight:normal" id="docs-internal-guid-ca5d43cc-7fff-6c89-0c97-20b1dcdfcf9e"><span style="font-size:11pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline">為了提升MEXCers的使用體驗，MEXC上線了【提交解除風控資料】功能。如您的MEXC帳號提示風控狀態，可透過【提交解除風控資料】自助上傳相關資料，以便更快速地解除帳號風控。</span></strong></p><p><strong style="font-weight:normal" id="docs-internal-guid-ca5d43cc-7fff-6c89-0c97-20b1dcdfcf9e"><br /></strong></p><h2 style="line-height:1.38;margin-top:18pt;margin-bottom:4pt"><strong style="font-weight:normal" id="docs-internal-guid-ca5d43cc-7fff-6c89-0c97-20b1dcdfcf9e"><span style="font-size:17pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline">一、哪些情況可以自助提交解除風控資料</span></strong></h2><p><strong style="font-weight:normal" id="docs-internal-guid-ca5d43cc-7fff-6c89-0c97-20b1dcdfcf9e"><br /></strong></p><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><strong style="font-weight:normal" id="docs-internal-guid-ca5d43cc-7fff-6c89-0c97-20b1dcdfcf9e"><span style="font-size:11pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline">1.如您在帳戶使用過程中提示被風控。</span></strong></p><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><strong style="font-weight:normal" id="docs-internal-guid-ca5d43cc-7fff-6c89-0c97-20b1dcdfcf9e"><span style="font-size:11pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline">2.您的帳戶功能被限制使用。</span></strong></p><p><strong style="font-weight:normal" id="docs-internal-guid-ca5d43cc-7fff-6c89-0c97-20b1dcdfcf9e"><br /></strong></p><h2 style="line-height:1.38;margin-top:18pt;margin-bottom:4pt"><strong style="font-weight:normal" id="docs-internal-guid-ca5d43cc-7fff-6c89-0c97-20b1dcdfcf9e"><span style="font-size:17pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline">二、如何填寫找回申請</span></strong></h2><p><strong style="font-weight:normal" id="docs-internal-guid-ca5d43cc-7fff-6c89-0c97-20b1dcdfcf9e"><br /></strong></p><p></p><p style="line-height:1.38;margin-top:12pt;margin-bottom:12pt"><strong style="font-weight:normal" id="docs-internal-guid-ca5d43cc-7fff-6c89-0c97-20b1dcdfcf9e"><span style="font-size:11pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline">1. 登入MEXC帳戶，進入【幫助中心】頁面。</span></strong></p><p><strong style="font-weight:normal" id="docs-internal-guid-ca5d43cc-7fff-6c89-0c97-20b1dcdfcf9e"><br /></strong></p><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><strong style="font-weight:normal" id="docs-internal-guid-ca5d43cc-7fff-6c89-0c97-20b1dcdfcf9e"><img src="https://lh7-us.googleusercontent.com/_Hu_etVXkLjIP4w-AzVN1nqUOXZzhyV1E0GZuoP1nCGGEivhyVz4oszNjzdBifBpdQNEUrjTpEDeTCO212qI5sA0IYQPHsDtWhQ_g191aD9goo-eOvQHnhhqqgijj1Ol8yEytVtVHl0efbHL8fcflt8" width="602" style="margin-left:0px;margin-top:0px" /></strong></p><p><strong style="font-weight:normal" id="docs-internal-guid-ca5d43cc-7fff-6c89-0c97-20b1dcdfcf9e"><br /></strong></p><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><strong style="font-weight:normal" id="docs-internal-guid-ca5d43cc-7fff-6c89-0c97-20b1dcdfcf9e"><span style="font-size:11pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline">2.點選【提交解除風控資料】，進入申請頁。</span></strong></p><p><strong style="font-weight:normal" id="docs-internal-guid-ca5d43cc-7fff-6c89-0c97-20b1dcdfcf9e"><br /><p style="line-height:1.38;text-align:center;margin-top:0pt;margin-bottom:0pt"><img src="https://lh7-us.googleusercontent.com/gSKG7WiCCPuJa0cxn6CDf8aFA9zakRYHfWchLcW89ELsIr1JHLUrmlQ3ucuhzycQDDYflDsaKU9972xe-3A4n-AsH0bP7UxodSNFZPf4A2mvKaLj5tA5dp_GNggFh9aOfiRVx9ur9wzcRIQCqNOrsx8" width="602" style="margin-left:0px;margin-top:0px" /></p><br /><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline">3.點選【申請】，進入資料提交頁面。</span></p><br /><p style="line-height:1.38;text-align:center;margin-top:0pt;margin-bottom:0pt"><img src="https://lh7-us.googleusercontent.com/IUlzFaUBtzl9QFnmEFdQs_Maysgyzr_US_Z3OZ2jp0oZi7YXDr2L6SdAMd0EIwo0_V2L6hYaJMOVMNTeZB99835e5llluLqV7r7i6hutUPdsKdxm8Q6b-606lgSa8tinwKY7UBIX3e1A8R1zPVYl-lk" width="602" style="margin-left:0px;margin-top:0px" /></p><br /><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline">4.依頁面提示要求進行資訊填寫及資料上傳。</span></p><br /><p style="line-height:1.38;text-align:center;margin-top:0pt;margin-bottom:0pt"><img src="https://lh7-us.googleusercontent.com/rC6HLhUYHavj42vOSk0J5waVrSNrVnWByO1-yKZzAUQCekbqS3KzJ8-NAc0KrSoGvT4upJ1qAHK5-s1viQg4uO78_PilQZtzF4gcn_y9F_y1t0DCusE_M3Pwwtn4C-Gr2hYc3PXvcp6SkJYT2DYC0zQ" width="602" style="margin-left:0px;margin-top:0px" /></p><br /><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline">5.點選【提交紀錄】可以查看目前提交資料審核進度或歷史申請結果。</span></p><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline"> a.若申請審核通過，MEXC將會在申請狀態中進行相應的說明並進行郵件通知。</span></p><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline"> b.若申請審核不通過，MEXC將會在申請狀態中進行相應的說明並進行郵件通知，您可以透過郵件連結跳轉或</span><a href="https://www.mexc.co/zh-TW/support/apply-risk-control" style="text-decoration:none" rel="nofollow"><span style="font-size:11pt;font-family:'arial' , sans-serif;color:#1155cc;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline">幫助中心</span></a><span style="font-size:11pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline">重新提交。</span></p><br /><p style="line-height:1.38;text-align:center;margin-top:0pt;margin-bottom:0pt"><img src="https://lh7-us.googleusercontent.com/J-fJ5g2a8qmCH0hl6sjwnKRkEhigH_gZaKEHVxUUp7SjOuCtlwbD_1n-twy78dKfXGpkpHFGrThoAFqo92N-FeX1ZjAmSsojztf9ni8WENWKbwZwVELOaUanK0irRhIB-QkkrfTrWTecRV8WkQW1D3E" width="602" style="margin-left:0px;margin-top:0px" /></p><br /><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline">6.如審核結果為不通過，請您仔細閱讀不通過的原因並重新提交。</span></p><br /><p style="line-height:1.38;text-align:center;margin-top:0pt;margin-bottom:0pt"><img src="https://lh7-us.googleusercontent.com/9vuOgL-lVZ-c4q4WRRXtFxeYDGIufh6_DYdwEphHbs0Afm-CaljsEXbMIryKyue0pR-X_MuWT6cnlyGo4l0CSqYuzzqNVDZEb9sbBIzdWyTUBWZ9MWJW3R7B-0MKpvrPx6_m_yz_NrsMxOSmfWOnWUc" width="602" style="margin-left:0px;margin-top:0px" /></p><br /><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline">注意事項：</span></p><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline">1.提交資料後，人工審核預計會在1-3個工作天內完成審核，您的申請結果會收到郵件通知，請您在提交後留意查看郵箱。同時，您也可以透過提交記錄來查看審核結果。</span></p><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:'arial' , sans-serif;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline">2.特殊情況下，風控狀態可能會發生變化，請您以帳戶的實際風控狀態為準，如您有任何疑問，請隨時聯繫MEXC線上客服進行諮詢。</span></p><br /><br /></strong></p><p></p><p></p><p><br /></p><p><br /></p><p><br /></p><p><br /></p><p>MEXC</p><p>2023年11月1日</p>