In order to strictly abide by the financial regulatory regulations of each regional market, standardize the order of users' business behaviors, and resolutely crack down on illegal behaviors such as malicious arbitrage and money laundering, DOI hereby formulates a fund review mechanism together with the financial regulatory departments all over the world.

Every newly generated fund in the account (deposit fund, quantitative income, team income, bonus income) must satisfy the 72-hour fund audit mechanism, can only be converted from the state of waiting release to the flexible state.  The funds in the flexible state can be withdrawn or quantitative orders execute.  Only the newly generated funds in the deposit can be immediately used to execute quantitative orders