KuCoin P2P Merchant Regulations_THE:ATHENASV2

DearKuCoinP2PMerchant:

InordertoensuretheKuCoinP2Pplatformrunsproperlyandcreateasafe,stable,andconvenienttradingenvironmentforusers,KuCoinP2PMerchantsarerequiredtoabidebythefollowingrules:

1.MerchantApplication

ToapplytobecomeaKuCoinP2Pmerchant,youmustprovidethecorrespondingapplicationdocumentationandprovideasecuritydeposit.Yourmerchantfeatureswillbeunlockedafterapproval.

ApplicationLink:https://www.kucoin.com/express/merchant

AfterbecomingaKuCoinP2Pmerchant,youareexpectedtorespondtomessagesinatimelymanner,makepaymentsandreleasecoinsinatimelymanner,maintainagoodcustomerserviceattitude,showrespecttoplatformusersandstaff,donotcancelordersforarbitraryreasons,donotmakemaliciousappeals,donotmaliciouslydelayorders,andhelpjointlymaintaintheorderoftheplatform.

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2.ReceiptandPayment

2.1Whenmerchantsmakepaymentstousers,theymustuseanaccountwiththesamedetailsastheirplatformidentityverification.

2.2Whenmerchantsreceivepaymentsfromusers,theymustuseanaccountthathasbeenverifiedbytheplatform.

2.3DuetoKYCrequirements,iftheuserthemerchantismakingpaymenttoattemptstouseanaccountthathasnotpassedidentityverificationtoreceivepayment,theordermaybecanceled.

2.4DuetoKYCrequirements,iftheuserthemerchantisreceivingapaymentfromattemptstouseanaccountthathasnotpassedidentityverificationtomakethepayment,themerchantmayasktheusertocanceltheorder.Ifthemerchanthasalreadyreceivedpaymentfromtheuser,theymayreturnittothesenderaccountthenasktheusertocanceltheorder.

三菱日联:欧洲央行将在本周加息25个基点,在9月加息50个基点:7月19日消息,三菱日联表示仍有信心欧洲央行本周将坚持加息25个基点,然后在9月更大规模地加息50个基点。但该行认为,从逻辑上讲,在本周加息50个基点,然后在9月缩小加息幅度才更合理,但欧洲央行政策制定者近期没有表现出改变其加息指引的迹象。在9月之后,鉴于经济大幅放缓的风险不断加大,该行表示不像欧洲利率市场那样相信欧洲央行会一直加息到2023年第一季度。但至关重要的是,欧洲央行的利率决议要被视为有助于遏制金融分化风险的可信计划。如果欧洲央行在任何方面让人失望,那么欧元的下行风险将在近期进一步加强。(金十)[2022/7/19 2:21:29]

3.AssetSecurityRegulations

3.1Merchantsarenotallowedtoengageinanytransactionsinvolvingillicitfunds.

3.2Ifthereisausercomplaintthattheirbankcardorotheraccountswerefrozenduetoamerchantpayment,themerchantisrequiredtoactivelyworkwithplatformstafftoprovidereasonableevidentiarymaterials.

3.3Iftheiraccountisfrozen,merchantsshouldcontactofficialcustomerserviceassoonaspossibletoprovideinformationonthefrozenaccountandreasonableevidencethatthefreezewasrelatedtotheplatform.

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3.4Ifillegaldigitalassetsorfundsflowintotheplatformduetotheactionsofamerchant,resultinginassetlossesorlegalriskstotheplatformanditsusers,theplatformhastherighttosuspendmerchantfunctionalityandaccountassets.Merchantsarerequiredtoactivelycooperatewiththeresultingjudicialinvestigation.

4.MerchantViolations

Inordertostandardizetheoperationoftheplatform,merchantsarerequiredtoactivelycooperatewithplatformstafftorectifythefollowingregulations.Ifthemerchantfailstocooperatewithplatformstaff,theplatformhastherighttotakemeasuressuchasissuingawarning,removingmerchantfunctionality,freezingdeposits,confiscatingdeposits,freezingtheaccount,issuingfines,andblacklistingthemerchant.

1.Violationsoftheaforementionedreceiptandpaymentorassetsecurityregulations.

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2.Encouraginguserstoengageinofflineoroff-platformtrades.

3.Lossofuserassetsduetoorderprocessingdelays,orderdisputes,fraud,accountfreezing,andreasonsattributabletothemerchant.

4.UseandfraudulentexploitationofpaymentsmethodssuchasPayPal.

5.Maliciousexploitationofplatformloopholesforprofit.

6.Merchantswhohavebeensuspectedbyauthoritiesofillegalorcriminalactivities.

7.Askinguserstopayadditionalfees,ordishonestuseofredenvelopestocollecthandlingfees.

8.Multipleappealsbyusersduetothemerchantmarkingapaymentaspaidwheninfactnopaymenthasbeenmade.

火币和Kucoin等交易所表示愿意协助韩国“N号房”一案调查:韩国媒体对向“N号房”运营者赵主彬(音译)发送加密货币的用户使用最多的3家海外加密货币交易所咨询,是否有协助调查“韩国N号房”一案的计划,对此火币、币安和Kucoin都表示,如果韩国检察机关要求协助,将积极协助调查。此前,包括Bithumb和Upbit等韩国国内交易所也答应配合调查。(Decenter)[2020/3/27]

9.Multipleappealsbyusersduetomaliciousdelayofpaymentorreleaseofassets.

10.Seriouscircumstancesoffailuretocooperatewithcustomerservicetohandleorderdisputesordeliberatedelays.

11.Failuretocooperatewithcustomerservicewhenausersubmitsanappealthattheyhaveoverpaidthemerchantorthemerchanthasunderpaidthem.

12.Failuretoactivelycooperatewithcustomerservicewhenanorderiscanceledbymistakeorbytimeoutafteralreadyreceivingatransferfromtheuser.

13.Submissionofmaliciousorderappealswhentheuserhasnotviolatedanyrules.

14.Failuretoprovideanewpaymentmethodinatimelymannerwhenanissueisfoundwiththemerchant’sreceivingaccount,orprovisionofanewpaymentmethodbutmultipleuserappealsoffailuretoreleaseassetsintimedespitethereceiptofuserpayment.

15.Failuretocooperatewhenauser’sbankcardoraccountisfrozenasaresultofamerchantpayment.

16.Disclosureofauser’sname,account,contactinformation,orotherinformationwithouttheirconsent.

17.Spreadingmaliciousrumorsabouttheplatformonsocialmediaplatforms.

18.Submissionoffalseinformationonthemerchantapplication.

19.Useofthepaymentaccountonanotherplatform,onwhichithasbeenflaggedformoneylaunderingorotherviolations.

20.Buyingtheinformationoraccountsofotherusersfortransactions.

21.Nopendingordersforasignificantperiodoftime(inactivity).

22.Maliciousplacementofordersforthepurposeofdisruptingpricesandtradesontheplatform.

23.Registrationofsockpuppetaccounts(directlyorthroughanintermediary)tomaliciouslysnatchordersordisruptthemarketorder.

24.Abusive,threatening,orhostilebehaviortowardsplatformusersandstaff.

25.Multiplecomplaintsfromusersorrepeatedwarningsfromcustomerserviceandstaff.

Thecontentoutlinedintheseregulationsmaybeadjustedandsupplementedatanytimeinaccordancewiththeactualoperationalsituationoftheplatform.Platformstaffhavetherighttoissuedifferentdisciplinarymeasuresagainstmerchantsinaccordancewiththeactualsituation.

5.CancelationofMerchantFunctions

Ifamerchantwishestocanceltheirmerchantstatus,theymustsubmitanapplicationtotheplatform.Onreceivingtheapplication,theplatformwillfirstrevokethemerchant’sabilitytopostads.Ifthemerchanthasnoactiveorderdisputesandnorecordofviolations,theplatformwillunfreezetheirsecuritydepositwithin7workingdays.Merchantscannotapplyformerchantfunctionswithin30daysaftertheirmerchantfunctionshavebeencanceled.

MerchantswhoencounteranyproblemscancontacttheofficialKuCoinP2PemailatPleaseavoidinformationfromunofficialsourcesorchannels.

HowtoContacttheKuCoinSupportTeam?

https://www.kucoin.com/support/900000316346-How-to-Contact-the-KuCoin-Support-Team-

OfficialMediaVerification

https://www.kucoin.com/cert?lang=en_US

Regards,

KuCoinP2PTeam

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金宝趣谈

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