• Always verify wallet addresses before confirming withdrawals.
• Ensure sufficient cryptocurrency funds are available before processing any withdrawal requests, it’s your duty to ensure enough funding is available.
• Perform a sanity check on the origin of the funds and cross-check the net deposit figure for withdrawals.
• Ensure compliance with all regulatory requirements, including AML/KYC checks.
• In case of any discrepancy or fraud suspicion, please escalate the issue immediately.