General
5 questions
Can an exchange review affect my staking rewards?
Possibly. Whether staking rewards continue accumulating during a restriction depends on the exchange, staking product, and type of account limitation. Check the specific product status rather than assuming rewards automatically stop.
Can I transfer my exchange account to another person during a review?
Generally, exchange accounts are personal and tied to the verified account holder. Attempting to transfer ownership or let another person operate the account can create additional identity and compliance issues.
Will deleting my exchange account end an active review?
Not necessarily. An exchange may prevent account closure while balances, disputes, legal obligations, or compliance reviews remain unresolved. Any required review may need to be completed first.
Can an account review affect my crypto tax records?
The review itself does not normally change your historical transactions, but restricted access can make it harder to download reports temporarily. Keeping independent copies of trade, deposit, and withdrawal records can therefore be useful.
Can API access stop working during an exchange account review?
Yes. Depending on the restriction, an exchange may limit API trading, withdrawals, or account-management permissions. Automated trading systems should be monitored carefully if the account enters a restricted state.