THE:KuCoin P2P Merchant Regulations_YFEthereum

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.

KuCoin在Bloktopia元宇宙中推出虚拟办公室:11月4日消息，KuCoin 近日宣布将在虚拟现实元宇宙Bloktopia 的摩天大楼内开设一个虚拟办公室。该虚拟建筑有 21个不同的层次，以纪念 2100 万比特币的总供应量，预计将容纳包括 Polygon 和 Avalanche 在内的其他内容创作者。KuCoin表示，元宇宙办公室将允许用户装饰网络朋克、与虚拟家具互动以及在虚拟环境中聊天。KuCoin采用了一种对元宇宙友好的商业模式，为 Bloktopia 的原生代币 BLOK 以及 Dreams Quest (DREAMS) 的实用程序代币提供支持，Dreams Quest (DREAMS) 是一个基于区块链的游戏平台，旨在构建基于元宇宙的经济。（cointelegraph）[2021/11/4 21:24:34]

2.ReceiptandPayment

2.1Whenmerchantsmakepaymentstousers,theymustuseanaccountwiththesamedetailsastheirplatformidentityverification.

2.2Whenmerchantsreceivepaymentsfromusers,theymustuseanaccountthathasbeenverifiedbytheplatform.

2.3DuetoKYCrequirements,iftheuserthemerchantismakingpaymenttoattemptstouseanaccountthathasnotpassedidentityverificationtoreceivepayment,theordermaybecanceled.

KuCoin参与zkTube网络节点部署:据官方消息，日前，KuCoin宣布和 Layer 2扩容协议zkTube 达成深度合作关系，将为 zkTube 用户提供节点部署选项，利用 zkTube 在Layer 2的功能优势来降低用户交易成本和提高交易速度等。

此外，KuCoin还计划推出其它针对 zkTube 的衍生产品服务，此次合作将使 zkTube 的节点部署经济实惠。随着更多网关的部署，将会涌现出更多与 zkTube 在Layer 2交互的不同协议节点，从而壮大zkTube节点网络。[2021/10/27 21:02:02]

2.4DuetoKYCrequirements,iftheuserthemerchantisreceivingapaymentfromattemptstouseanaccountthathasnotpassedidentityverificationtomakethepayment,themerchantmayasktheusertocanceltheorder.Ifthemerchanthasalreadyreceivedpaymentfromtheuser,theymayreturnittothesenderaccountthenasktheusertocanceltheorder.

3.AssetSecurityRegulations

3.1Merchantsarenotallowedtoengageinanytransactionsinvolvingillicitfunds.

3.2Ifthereisausercomplaintthattheirbankcardorotheraccountswerefrozenduetoamerchantpayment,themerchantisrequiredtoactivelyworkwithplatformstafftoprovidereasonableevidentiarymaterials.

OPS已上线KuCoin(库币) ，开盘上涨1900%:据KuCoin(库币)消息，KuCoin已上线Octopus (OPS)项目并支持OPS/USDT交易对。OPS开盘价为0.15USDT，当前报价2.9USDT，上线涨幅1900%。

Octopus 是一种用于创建、交换、结算和管理合成资产的开放协议。KuCoin(库币)旨在发掘优质区块链项目，为来自207个国家的800万用户提供现货、杠杆、合约、Staking 、借贷等一站式服务。[2021/6/16 23:41:39]

3.3Iftheiraccountisfrozen,merchantsshouldcontactofficialcustomerserviceassoonaspossibletoprovideinformationonthefrozenaccountandreasonableevidencethatthefreezewasrelatedtotheplatform.

3.4Ifillegaldigitalassetsorfundsflowintotheplatformduetotheactionsofamerchant,resultinginassetlossesorlegalriskstotheplatformanditsusers,theplatformhastherighttosuspendmerchantfunctionalityandaccountassets.Merchantsarerequiredtoactivelycooperatewiththeresultingjudicialinvestigation.

4.MerchantViolations

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

Covalent (CQT)上线KuCoin，现已开放充值:据KuCoin(库币)官方公告，KuCoin首发上线Covalent (CQT)项目并支持CQT/USDT交易对，CQT的充值服务现已开放，并将于16日8点正式开放交易。Covalent 是一种使用大数据技术从数千亿个区块链数据点中获取意义的服务。 KuCoin(库币)旨在发掘优质区块链项目，为来自207个国家的800万用户提供现货、杠杆、合约、Staking 、借贷等一站式服务。[2021/6/15 23:39:02]

1.Violationsoftheaforementionedreceiptandpaymentorassetsecurityregulations.

2.Encouraginguserstoengageinofflineoroff-platformtrades.

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

4.UseandfraudulentexploitationofpaymentsmethodssuchasPayPal.

5.Maliciousexploitationofplatformloopholesforprofit.

6.Merchantswhohavebeensuspectedbyauthoritiesofillegalorcriminalactivities.

7.Askinguserstopayadditionalfees,ordishonestuseofredenvelopestocollecthandlingfees.

KuCoin(库币)上线MNST及ALPACA:据KuCoin(库币)官方公告，KuCoin宣布上线MoonStarter (MNST)项目及Alpaca Finance (ALPACA)项目，并支持交易对MNST/USDT及ALPACA/USDT。

MNST充值服务将于11日20点开放，并将于11日21点正式开放交易。ALPACA充值服务现已开放，并将于11日18点正式开放交易。

KuCoin(库币)旨在发掘优质区块链项目，为来自207个国家的800万用户提供现货、杠杆、合约、Staking 、借贷等一站式服务。[2021/6/10 23:28:18]

8.Multipleappealsbyusersduetothemerchantmarkingapaymentaspaidwheninfactnopaymenthasbeenmade.

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：THEMERIONHANYFEthereumMERCE币jubilation反义词Digital Financial Exchange

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