To ensure the security of both parties in the transaction and enhance the credibility of registered users on our platform, we provide you with merchant verification services. You must provide the necessary, accurate personal information to complete the verification. The platform has the right to take various legal measures to verify the information you provide. However, due to the virtual nature of the online environment and limitations of the verification methods, the platform does not guarantee the accuracy and authenticity of the verified merchant's identity.
All contents of this agreement are closely related to your rights and obligations. Please read all the contents of this agreement carefully before applying for a verified merchant. Once you start the verification process, you acknowledge and fully understand and agree to accept all the contents of this agreement.
1. Definition and change of verification services
- Verification service is a service in which merchants provide genuine and credible identity information, pay a certain deposit, and enjoy certain privileges and undertake certain obligations on this platform. Unless there is a statutory situation or other provisions in this agreement, once you have completed the verification on this platform, the corresponding identity information and verification results will not be modified or canceled for any reason. If your identity information changes after completing the verification, you should provide the corresponding certificate issued by the competent authority to the platform to assist you in changing your verification information.
- In order to provide better services and ensure transaction security, the platform has the right to modify or adjust the contents of this agreement according to changes in objective and subjective circumstances and publish the changed agreement text on the platform without notifying you separately. If you continue to use the services provided by the platform after any modification or change of this agreement, it means that you have read, understood, and agreed to accept the content of the changed agreement. If you do not agree with the content of the changed agreement, you should immediately apply to the platform to disable the verification service.
2. Rights of verified merchants
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The platform will provide a unique verified merchant identifier to merchants who successfully apply for verification. This identifier can be distinguished from unverified merchants on the platform.
- Publish trading advertisement information that complies with regulations on the platform.
3. Materials and deposit required for verification
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Merchant personal information: Please fill in the attached merchant application information completely and upload it.
- Asset deposit: To apply as a verified merchant, you need to pay a certain deposit to the platform. The deposit will be transferred to the deposit account of the verified merchant. Verified merchants cannot trade or transfer funds in this account for a certain period.
4. Use of verification materials
The use of verification materials: By submitting the verification materials to the platform during the verification process, you irrevocably authorize the platform to keep them. Except for statutory or agreed situations in this agreement, the platform promises not to edit or disclose your verification materials to any third party or use them for commercial purposes. However, the following situations are excluded:
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The relevant information authorized by you for the platform to disclose;
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Provided to the national judicial and administrative authorities by the platform;
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Provided to the platform's affiliated companies;
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When a third party and the platform provide services to users together, the relevant information (excluding your bank account information) required by the third party to provide services to you;
- To resolve your civil disputes with a third party, the platform has the right to provide your identity information to the third party.
5. Regarding the use of margin
The margin is used to ensure the security of related transactions on this platform. If you have a dispute during the transaction process and are judged to be responsible for the dispute and perform corresponding actions, but you do not cooperate, the platform has the right to dispose of the margin, including but not limited to withholding, freezing, or directly paying your trading counterpart.
6. Links to third-party websites
In order to achieve identity information review, this platform may contain links to third-party websites (such as online banking websites) (hereinafter referred to as "linked websites"). "Linked websites" are not controlled by this platform, and the platform is not responsible for any content of the "linked websites", including but not limited to any links contained in the "linked websites", or any changes or updates to the "linked websites". The platform is not responsible for network transmission or other forms of transmission received from "linked websites".
7. No illegal or prohibited use
Accepting all the explanations, terms, and conditions of this agreement is a prerequisite for your certification application. You declare and guarantee that you will not apply for certification for any illegal or prohibited purposes under this agreement, conditions, and notices. You may not use the certification service in any way that may damage, paralyze, overload, or harm other websites or services of other websites or this platform or interfere with others' use of the certified merchant application. You may not obtain or attempt to obtain any information or materials through any means not provided by this platform.
8. Disclaimer
The platform is not responsible for the leakage of personal information and information in the following situations:
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Leakage of your personal information due to your disclosure of account password to others, failure to properly keep your password, sharing your account with others, or any other fault not caused by this platform.
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Any leakage, loss, theft, or tampering of certification information caused by hacker attacks, computer virus intrusion or outbreaks, the impact of telecom department technical adjustments, closure due to government policies or legal regulations, and other reasons not caused by this platform (including force majeure, such as international export backbone routes and international export telecommunications providers' failures, fires, floods, lightning strikes, earthquakes, floods, typhoons, tornadoes, volcanic eruptions, epidemics and pandemics, strikes, wars or acts of violence, or similar events, etc.).
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Any legal disputes and consequences caused by the leakage of bank account information from other websites (such as online banks) linked to this platform.
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Any failure to pass the certification or suffer any other losses due to users providing incorrect, incomplete, or false information to the platform has nothing to do with the platform.
9. Special statement
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The platform's basic information review and margin requirements for certified merchants do not mean that certified merchants are 100% trustworthy, nor does it mean that there is any guarantee relationship between the platform and certified merchants. Please strictly follow the transaction process as a user of this platform, review the transaction party's information, communicate in detail, and ensure the security of your transactions and assets! At the same time, due to the particularity of digital asset transactions, you need to pay special attention to the risks in anti-money laundering and understand the identity of your trading partner according to KYC principles, otherwise, you may face asset freezing risks due to the trading partner's suspected crime.
- Certified merchants promise that the information provided to the platform is true and legal. If there is any falsehood or illegality, the platform can cancel its certification and withhold its margin.
10. Termination of Certification
If a certified merchant needs to terminate their certification, they must submit an application to the platform. If the certified merchant has no adverse records, affects transaction security, or other illegal or non-compliant behaviors during the certification period, the platform will approve the application within two working days after receiving the application and transfer the funds in the margin account to the certified merchant's operational account for termination.