# Error "Compliance rules triggered"

<figure><img src="/files/B6Dvwer2cpJPKGptlEFJ" 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.


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