KuCoin P2P Merchant Regulations_THE

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.

三箭資本將價值9000萬美元的FTT轉入了Kucoin交易所:6月15日消息，The Block研究副總裁Larry Cermak發推表示，不太明白為什么三箭資本會在KuCoin而不是FTX上發送9000萬美元的FTT。[2022/6/15 4:29:33]

2.ReceiptandPayment

2.1Whenmerchantsmakepaymentstousers,theymustuseanaccountwiththesamedetailsastheirplatformidentityverification.

2.2Whenmerchantsreceivepaymentsfromusers,theymustuseanaccountthathasbeenverifiedbytheplatform.

2.3DuetoKYCrequirements,iftheuserthemerchantismakingpaymenttoattemptstouseanaccountthathasnotpassedidentityverificationtoreceivepayment,theordermaybecanceled.

2.4DuetoKYCrequirements,iftheuserthemerchantisreceivingapaymentfromattemptstouseanaccountthathasnotpassedidentityverificationtomakethepayment,themerchantmayasktheusertocanceltheorder.Ifthemerchanthasalreadyreceivedpaymentfromtheuser,theymayreturnittothesenderaccountthenasktheusertocanceltheorder.

KuCoin將于7月15日17點上線AXC ，現已開放充值:據KuCoin官方公告，KuCoin宣布上線AXIA(AXC)項目并支持AXC/USDT交易對，AXC的充值服務現已開放，將于7月15日17點正式開放交易。AXIA是一種可全球性流通的電子貨幣。KuCoin旨在發掘優質區塊鏈項目，為來自207個國家的800萬用戶提供現貨、杠桿、合約、Staking 、借貸等一站式服務。[2021/7/14 0:51:40]

3.AssetSecurityRegulations

3.1Merchantsarenotallowedtoengageinanytransactionsinvolvingillicitfunds.

3.2Ifthereisausercomplaintthattheirbankcardorotheraccountswerefrozenduetoamerchantpayment,themerchantisrequiredtoactivelyworkwithplatformstafftoprovidereasonableevidentiarymaterials.

3.3Iftheiraccountisfrozen,merchantsshouldcontactofficialcustomerserviceassoonaspossibletoprovideinformationonthefrozenaccountandreasonableevidencethatthefreezewasrelatedtotheplatform.

3.4Ifillegaldigitalassetsorfundsflowintotheplatformduetotheactionsofamerchant,resultinginassetlossesorlegalriskstotheplatformanditsusers,theplatformhastherighttosuspendmerchantfunctionalityandaccountassets.Merchantsarerequiredtoactivelycooperatewiththeresultingjudicialinvestigation.

KuCoin與Chainalysis達成合作，加強合規和安全機制:6月1日，交易所KuCoin宣布與區塊鏈分析公司Chainalysis達成合作，以向用戶提供一系列加密貨幣交易工具和服務，從而繼續致力于加密行業的業務合規和用戶安全。（BTCManager）[2020/6/2]

4.MerchantViolations

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

1.Violationsoftheaforementionedreceiptandpaymentorassetsecurityregulations.

2.Encouraginguserstoengageinofflineoroff-platformtrades.

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

媒體：BOLT被質疑代幣轉換數據造假，KuCoin或將下線:BOLT的代幣轉換是在2019年6月首次宣布，然而Kucoin上個月才決定支持該轉換計劃。有用戶注意到區塊鏈上有一些奇怪的活動。

根據推特用戶ShitcoinMinimalist發布的推文，其區塊鏈數據根本無法對上。他寫道，“BOLT正在進行從BEP2到ERC20的轉換，從一開始謊言又開始了。1150萬枚新的ERC20代幣（價值1.2萬美元）被轉移到了Kucoin，但沒有相應的BEP20代幣轉賬，甚至沒有一個錢包有這個數額的代幣。這就是直接偷竊。”ShitcoinMinimalist指出，其中一個發送代幣的賬戶一直在BinanceDEX上購買BEPBOLT代幣，以拼命填滿其團隊“耗盡的”錢包。

有用戶在推特評論時要求KuCoin采取措施。ShitcoinMinimalist也寫道，”不要再為他們提供一個平臺，不要讓他們把代幣傾銷給你的客戶。”KuCoinGlobal聯合創始人兼首席執行官JohnnyLyu已經做出回應，并表示正在對其進行評估，如果有需要，會在評估后采取行動。Beincrypto文章指出，該代幣可能會被完全下線。（Beincrypto）[2020/4/26]

4.UseandfraudulentexploitationofpaymentsmethodssuchasPayPal.

5.Maliciousexploitationofplatformloopholesforprofit.

6.Merchantswhohavebeensuspectedbyauthoritiesofillegalorcriminalactivities.

7.Askinguserstopayadditionalfees,ordishonestuseofredenvelopestocollecthandlingfees.

動態 | KuCoin合約平臺KuMEX推出簡約版，降低合約體驗門檻:據KuCoin交易所消息，KuCoin旗下比特幣合約平臺KuMEX今天宣布推出簡約版，不僅通過簡化界面專注核心交易體驗，還提供了多空比例、收益計算器等工具。據悉此次推出的KuMEX簡約版主要有三方面的簡化，其一是行情界面，其二是交易界面，其三是數據分析工具的提供。KuMEX簡約版上線后，用戶可以在KuMEX交易界面自由切換簡約版和專業版，兩個版本將共享市場交易深度，其背后的KuMEX交易撮合引擎將保障一致的安全、穩定交易體驗。[2020/1/8]

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

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