MER:KuCoin P2P Merchant Regulations_HAN

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推出NFT ETF产品,以USDT计价:7月29日消息,加密货币交易所KuCoin以交易所交易基金(ETF)的形式向散户投资者提供顶级不可替代代币(NFT)的部分所有权,该ETF产品以USDT计价,并提供五个蓝筹NFT集合的部分所有权,例如Bored Ape Yacht Club(BAYC)。该产品通过与Fracton Protocol合作提供,该服务致力于将有价值的NFT分解为可替代的基于以太坊的ERC-20代币。

KuCoin的NFT基金中包含的每个ERC-20代币代表BAYC集合所有权的百万分之一,例如,用hiBAYC代币表示。KuCoin的“NFT ETF交易区”将首先列出5个NFT ETF,涵盖hiBAYC、hiPUNKS、hiSAND33、hiKODA和hiENS4作为基础资产。[2022/7/30 2:46:56]

2.ReceiptandPayment

2.1Whenmerchantsmakepaymentstousers,theymustuseanaccountwiththesamedetailsastheirplatformidentityverification.

2.2Whenmerchantsreceivepaymentsfromusers,theymustuseanaccountthathasbeenverifiedbytheplatform.

2.3DuetoKYCrequirements,iftheuserthemerchantismakingpaymenttoattemptstouseanaccountthathasnotpassedidentityverificationtoreceivepayment,theordermaybecanceled.

Kucoin表示此前5000万稳定币转移地址并非三箭资本地址:7月5日消息,Kucoin向PeckShield表示,0x0D71587c83a28E1AdB9CF61450A2261ABbE33632并非三箭资本地址。

此前消息,据PeckShield监测显示,在过去24小时内,此前被标记为三箭资本的地址(0x0D71...3632)向Kucoin转移3032万枚USDT和2020万枚USDC。[2022/7/5 1:51:30]

2.4DuetoKYCrequirements,iftheuserthemerchantisreceivingapaymentfromattemptstouseanaccountthathasnotpassedidentityverificationtomakethepayment,themerchantmayasktheusertocanceltheorder.Ifthemerchanthasalreadyreceivedpaymentfromtheuser,theymayreturnittothesenderaccountthenasktheusertocanceltheorder.

3.AssetSecurityRegulations

3.1Merchantsarenotallowedtoengageinanytransactionsinvolvingillicitfunds.

3.2Ifthereisausercomplaintthattheirbankcardorotheraccountswerefrozenduetoamerchantpayment,themerchantisrequiredtoactivelyworkwithplatformstafftoprovidereasonableevidentiarymaterials.

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]

3.3Iftheiraccountisfrozen,merchantsshouldcontactofficialcustomerserviceassoonaspossibletoprovideinformationonthefrozenaccountandreasonableevidencethatthefreezewasrelatedtotheplatform.

3.4Ifillegaldigitalassetsorfundsflowintotheplatformduetotheactionsofamerchant,resultinginassetlossesorlegalriskstotheplatformanditsusers,theplatformhastherighttosuspendmerchantfunctionalityandaccountassets.Merchantsarerequiredtoactivelycooperatewiththeresultingjudicialinvestigation.

ZCX上线KuCoin(库币) ,开盘上涨1760%:据KuCoin(库币)消息,KuCoin已上线 Unizen (ZCX) 项目并支持ZCX/USDT和 ZCX/BTC 交易对。ZCX开盘价为0.1USDT,当前报价1.86USDT,上线涨幅1760%。

据悉,Unizen 是一个智能交易生态系统,它通过兼具中心化和去中心化分换组件模块的生态系统来提升深度和流动性。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[2021/6/8 23:21:44]

4.MerchantViolations

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

1.Violationsoftheaforementionedreceiptandpaymentorassetsecurityregulations.

2.Encouraginguserstoengageinofflineoroff-platformtrades.

KuCoin决定推迟预定的合约升级:KuCoin官方推特表示,由于市场波动,KuCoin决定推迟今日预定的合约升级。升级时间待定,KuCoin合约将提前发布升级公告。[2020/12/17 15:30:29]

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

4.UseandfraudulentexploitationofpaymentsmethodssuchasPayPal.

5.Maliciousexploitationofplatformloopholesforprofit.

6.Merchantswhohavebeensuspectedbyauthoritiesofillegalorcriminalactivities.

7.Askinguserstopayadditionalfees,ordishonestuseofredenvelopestocollecthandlingfees.

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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