Deposit and Withdrawal Guidance

Users can easily deposit and withdraw funds on SoDEX through a unified, integrated cross-chain flow. SoDEX supports multi-chain, multi-token transfers and automatically routes transactions via supported third‑party infrastructure to balance security and speed. Deposits arrive in your SoDEX Spot account, and withdrawals are sent back to supported chains.

Processing time may vary by network conditions and asset support. Some assets may be eligible for deposit through connected wallet (e.g., MAG7.ssi, sMAG7.ssi, and SOSO).

Institutional Security Screening

To ensure the financial health, security, and integrity of funds flowing through the platform, every deposit & withdrawal is subject to a automatic security check at the appropriate stage:

Type

Security Screening

Purpose

Deposit

KYT (Know Your Transaction)

Check on the source of funds to detect and prevent transactions linked to illicit or high-risk activities (e.g., money laundering, sanction evasion).

Withdrawal

KYA (Know Your Address)

Check on the destination wallet address to ensure the funds are not being transferred to high-risk entities or known sanctioned addresses.

This two-pronged approach guarantees that SoDEX maintains the highest standard of regulatory compliance and asset security for all institutional users.

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