# Error "Compliance rules triggered"

<figure><img src="https://4045877156-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F5Z7CkeiyUfQ7J5ez8s0L%2Fuploads%2FtELVJKn4vWs6ajtxAgqX%2F%D0%A1%D0%BD%D0%B8%D0%BC%D0%BE%D0%BA%20%D1%8D%D0%BA%D1%80%D0%B0%D0%BD%D0%B0%202024-06-17%20%D0%B2%202.19.00%E2%80%AFPM.png?alt=media&#x26;token=056a025a-406b-420a-90d3-99db5cb76f23" alt=""><figcaption></figcaption></figure>

📍<mark style="color:blue;">**Solution:**</mark> This error on the Bybit exchange indicates that one or more compliance rules set by the platform have been violated. These rules may include: Identity verification (KYC):&#x20;

* If you have not completed the KYC process, some transactions may be blocked.
* **Regional restrictions:** Bybit may restrict access to its services in certain countries or regions. If you are in such a country, it may cause an error.&#x20;
* **Suspicious Activity:** If the system detects suspicious or unusual activity on your account, it may result in restricted transactions.&#x20;
* **Transaction limits:** Exceeding set limits on deposits/withdrawals or trading volume.&#x20;
* **Anti-Money Laundering (AML):** If a transaction is suspected of violating anti-money laundering regulations, it may be blocked.