P2P Platform Guidelines for Anti-Money Laundering and Combatting Illegal Currency Exchange

P2P Platform Guidelines for Anti-Money Laundering and Combatting Illegal Currency Exchange

This platform is dedicated to establishing a compliant, secure, and dependable environment for digital asset trading, striving to offer professional and trustworthy digital asset trading and asset management services to global enthusiasts and users to the utmost extent possible. The following statements are hereby made:

Article 1

Users must adhere to the anti-money laundering, foreign exchange management, and anti-terrorist financing laws and regulations of their respective countries or regions. Within the legal framework of their region, users should follow the guidelines outlined herein. If their country or region has stricter requirements, users should comply with them. If a user's jurisdiction prohibits digital asset trading explicitly or is listed as a sanctioned country, they should refrain from using the services provided on this platform.

Article 2

This platform strictly prohibits users from engaging in activities such as money laundering, smuggling, commercial bribery, illegal currency exchange, or any other illicit trading activities or behaviours. We have implemented rigorous schemes and effective security measures to safeguard users' legitimate rights and interests to the fullest extent. If any suspected illegal trading or illegal behaviour is detected, the platform will take various measures, including but not limited to freezing accounts and notifying relevant authorities. We do not assume any liability arising from such actions and reserve the right to hold relevant individuals accountable.

Note: To avoid involvement in illicit activities, users should:

Refrain from lending their accounts to others;

Avoid renting or lending their identity documents;

Never share their account, bank card, passbook, password, or other critical personal information;

Cooperate with the platform for customer identity verification;

Choose secure and reputable third-party financial institutions for payment activities on P2P platforms.

Article 3

When law enforcement agencies present investigation documents requiring cooperation in investigating designated users or take measures such as sealing, freezing, or transferring user accounts, the platform will assist after verifying the validity and authenticity of the judicial documents. Consequently, the platform bears no responsibility for user privacy breaches, account restrictions, or other losses incurred by users.

Note: Under relevant laws and regulations, personal information may be collected and used without consent in certain circumstances, including those related to national security, public safety, criminal investigations, and other legitimate interests.

Article 4

All users should be aware before trading that digital assets are not backed by any government or central bank and are subject to significant price fluctuations, posing high risks. Users should assess their financial situation carefully before making trading decisions.

Article 5

Anyone who accesses this website or uses its services, directly or indirectly, is considered to have willingly accepted the terms outlined in this platform declaration.