THE:KuCoin P2P Merchant Regulations_ION

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.

TRC20-USDC已正式上线KuCoin交易所:据官方消息，TRC20-USDC已正式上线交易所KuCoin。

USD Coin（USDC）是一个完全可抵押的对标美元的稳定币，它提供详细的财务和运营透明度，并在美国货币流通法的框架内运行，而且跟多家银行机构和审计团队合作。2018年10月，Circle和Coinbase共同宣布成立Centre联盟，这是Centre的第一个稳定币开源项目。

据悉，USDC已经在波场链发行，目前流通量已突破2.3亿枚，波场TRON在稳定币领域已布局四大稳定币，包括USDT、USDJ、TUSD、USDC，波场TRON稳定币生态更趋完整。[2021/11/29 12:38:44]

2.ReceiptandPayment

2.1Whenmerchantsmakepaymentstousers,theymustuseanaccountwiththesamedetailsastheirplatformidentityverification.

2.2Whenmerchantsreceivepaymentsfromusers,theymustuseanaccountthathasbeenverifiedbytheplatform.

2.3DuetoKYCrequirements,iftheuserthemerchantismakingpaymenttoattemptstouseanaccountthathasnotpassedidentityverificationtoreceivepayment,theordermaybecanceled.

2.4DuetoKYCrequirements,iftheuserthemerchantisreceivingapaymentfromattemptstouseanaccountthathasnotpassedidentityverificationtomakethepayment,themerchantmayasktheusertocanceltheorder.Ifthemerchanthasalreadyreceivedpaymentfromtheuser,theymayreturnittothesenderaccountthenasktheusertocanceltheorder.

GLQ上线 KuCoin ，开盘上涨56.25%:据KuCoin(库币)交易所消息，KuCoin已上线Graphlinq Protocol(GLQ)项目并支持GLQ/USDT和GLQ/BTC交易对。GLQ开盘价为0.0685USDT，当前报价0.106USDT，上线涨幅56.25%。GraphLinq是一种无代码协议，该协议允许用户不使用编码即可自动执行面向加密的链上和链下操作。以“全民的交易所” 著称，KuCoin(库币)旨在发掘全球优质区块链项目，为来自207个国家的800万用户提供币币、法币、杠杆、合约、矿池、借贷等一站式服务。[2021/5/18 22:15:27]

3.AssetSecurityRegulations

3.1Merchantsarenotallowedtoengageinanytransactionsinvolvingillicitfunds.

3.2Ifthereisausercomplaintthattheirbankcardorotheraccountswerefrozenduetoamerchantpayment,themerchantisrequiredtoactivelyworkwithplatformstafftoprovidereasonableevidentiarymaterials.

3.3Iftheiraccountisfrozen,merchantsshouldcontactofficialcustomerserviceassoonaspossibletoprovideinformationonthefrozenaccountandreasonableevidencethatthefreezewasrelatedtotheplatform.

KuCoin (库币) 上线 Cardstack (CARD) ，现已开放充值:据 KuCoin (库币) 官方公告， KuCoin宣布上线 Cardstack (CARD)项目并支持CARD/USDT 交易对，目前已开启CARD的充值服务, 于今日下午6点正式开放交易。Cardstack是世界上第一个协作式SaaS平台。 用户，设计人员，开发人员和服务提供商可以在此平台上共同创建Web 3.0的开源软件目录。以“全民的交易所”著称， KuCoin (库币) 旨在发掘全球优质区块链项目，为来自207个国家的800万用户提供币币、法币、杠杆、合约、矿池、借贷等一站式服务。[2021/5/6 21:28:21]

3.4Ifillegaldigitalassetsorfundsflowintotheplatformduetotheactionsofamerchant,resultinginassetlossesorlegalriskstotheplatformanditsusers,theplatformhastherighttosuspendmerchantfunctionalityandaccountassets.Merchantsarerequiredtoactivelycooperatewiththeresultingjudicialinvestigation.

4.MerchantViolations

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

KuCoin (库币)平台ETC持续上涨，24H涨幅39.87%:KuCoin (库币)交易所行情显示，ETC日内持续上涨，最高触及92.22美元，目前价格为77.76美元，24小时涨幅达39.87%。近期行情波动较大，请做好风险控制。[2021/5/5 21:26:11]

1.Violationsoftheaforementionedreceiptandpaymentorassetsecurityregulations.

2.Encouraginguserstoengageinofflineoroff-platformtrades.

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

4.UseandfraudulentexploitationofpaymentsmethodssuchasPayPal.

5.Maliciousexploitationofplatformloopholesforprofit.

6.Merchantswhohavebeensuspectedbyauthoritiesofillegalorcriminalactivities.

7.Askinguserstopayadditionalfees,ordishonestuseofredenvelopestocollecthandlingfees.

8.Multipleappealsbyusersduetothemerchantmarkingapaymentaspaidwheninfactnopaymenthasbeenmade.

KuCoin宣布已收回去年9月所有被盗资金约2.85亿美元:2月3日消息，KuCoin首席执行官Johnny Lyu宣布，KuCoin已成功收回2020年9月所有被盗的约2.85亿美元资金。Johnny Lyu称，通过与交易所和项目合作伙伴合作，其首先收回了2.22亿美元（占78％）；随后再通过与执法及安全机构的进一步合作，官方又收回了1,745万美元（占6％）。最后KuCoin用保险基金支付了剩余的资金损失约4,455万美元（16％）。此前2020年9月消息，KuCoin交易所遭到黑客攻击，损失超2.8亿美元。（Crypto Potato）[2021/2/3 18:49:24]

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

标签：THEMERHANIONThe AbyssINMER币PhaNtomXMinions INU

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