HomeAnnouncementsCrypto Whitelist Update & USDT Withdrawal Changes Annoucement

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Dear Client,

To enhance the security of your account funds and optimize the withdrawal process, we have officially implemented a “Cryptocurrency Whitelist” mechanism.

The USDT wallet address and network you previously bound during payment verification have now been migrated to the whitelist system for centralized management.

For your action:
Please log in to the following page as soon as possible to verify that your wallet address and network information are accurate, Cryptocurrency Whitelist: https://my.traze.com/fund-management/crypto/white-list

If any information is incorrect, please contact our customer support promptly to make the necessary updates to avoid any impact on your withdrawal requests.

Important Update
Effective immediately, all USDT withdrawal requests must be submitted via the following Crypto Withdrawal Page: https://my.traze.com/fund-management/crypto/withdrawals

Thank you for your understanding and support. If you have any questions, please feel free to contact our online customer service.

Traze

Traze is a brand and trading name of:

Zeal Capital Market (Seychelles) Limited, which is regulated as a Securities Dealer by the Financial Services Authority of Seychelles (FSA) under license number SD027, with company registration number 8422618-1. Its principal office is located at Room 2, Green Corner Building, Providence Industrial Estate, Mahe, Seychelles, and its registered address is Room B11, First Floor, Providence Complex, Providence, Mahe, Seychelles.

Zeal Capital Market (Seychelles) Limited, operating under the registered trading names “ZFX” and “Traze”, does not provide services to residents of certain jurisdictions, including the United States of America, Brazil, Canada, Iran, North Korea (Democratic People’s Republic of Korea), and EU countries.

Traze (Pty) Ltd, Company Registration Number: 2016/164943/07, with its registered address at SECTION 33, 4TH FLOOR, KATHERINE AND WEST BUILDING, 114 WEST STREET, SANDTON, GAUTENG, 2196, South Africa, is an authorised Financial Services Provider (FSP) under the Financial Sector Conduct Authority (FSCA) with FSP Number: 48248. Traze (Pty) Ltd does not engage in Principal or market-making activities, is not an ODP (Over-the-Counter Derivatives Provider), and solely operates as an intermediary between the liquidity provider/market maker and the client.

Official Website: www.traze.com | © 2026 Traze

Zeal Capital Market (UK) Limited is a company registered in England and Wales (Company No. 10219924) with its registered office at No. 1 Royal Exchange, London, EC3V 3DG. It is authorised and regulated by the Financial Conduct Authority (FCA) under FRN 768451.

Zeal Capital Market (UK) Limited does not provide services to retail investors. Its products and services are not directed at residents outside the UK and should not be considered an offer or solicitation where such distribution would be contrary to local law or regulation.

Risk Warning: Contracts for Difference (CFDs) are complex financial instruments that carry a high risk of rapid financial loss due to leverage. You may be required to make additional deposits to maintain your margin requirements. Before trading, carefully consider whether you fully understand how CFDs work and whether you can afford to take on the associated risks. The historical performance of any underlying asset does not guarantee or indicate future performance. Any illustrations, forecasts, or hypothetical data presented are for informational purposes only and do not constitute a guarantee of future results. Trading financial derivatives may not be suitable for all investors, and you should seek independent financial advice if necessary.