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.
MATIC已上线KuCoin,开盘上涨78.33%:据KuCoin(库币)交易所消息,KuCoin已上线Polygon(MATIC)项目并支持MATIC/USDT和MATIC/BTC交易对。MATIC开盘价为0.6USDT,当前报价1.08USDT,上线涨幅78.33%。同时,KuCoin已开启MATIC上线福利,参与活动即可瓜分20,000MATIC的迎新奖池。
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。[2021/5/13 21:59:27]
2.ReceiptandPayment
2.1Whenmerchantsmakepaymentstousers,theymustuseanaccountwiththesamedetailsastheirplatformidentityverification.
2.2Whenmerchantsreceivepaymentsfromusers,theymustuseanaccountthathasbeenverifiedbytheplatform.
2.3DuetoKYCrequirements,iftheuserthemerchantismakingpaymenttoattemptstouseanaccountthathasnotpassedidentityverificationtoreceivepayment,theordermaybecanceled.
2.4DuetoKYCrequirements,iftheuserthemerchantisreceivingapaymentfromattemptstouseanaccountthathasnotpassedidentityverificationtomakethepayment,themerchantmayasktheusertocanceltheorder.Ifthemerchanthasalreadyreceivedpaymentfromtheuser,theymayreturnittothesenderaccountthenasktheusertocanceltheorder.
KuCoin (库币)平台DOGE持续上涨,24H涨幅35.72%:KuCoin (库币)交易所行情显示,DOGE日内持续拉升,目前价格为0.53美元,24小时涨幅达35.72%。近期行情波动较大,请做好风险控制。[2021/5/4 21:23:36]
3.AssetSecurityRegulations
3.1Merchantsarenotallowedtoengageinanytransactionsinvolvingillicitfunds.
3.2Ifthereisausercomplaintthattheirbankcardorotheraccountswerefrozenduetoamerchantpayment,themerchantisrequiredtoactivelyworkwithplatformstafftoprovidereasonableevidentiarymaterials.
3.3Iftheiraccountisfrozen,merchantsshouldcontactofficialcustomerserviceassoonaspossibletoprovideinformationonthefrozenaccountandreasonableevidencethatthefreezewasrelatedtotheplatform.
3.4Ifillegaldigitalassetsorfundsflowintotheplatformduetotheactionsofamerchant,resultinginassetlossesorlegalriskstotheplatformanditsusers,theplatformhastherighttosuspendmerchantfunctionalityandaccountassets.Merchantsarerequiredtoactivelycooperatewiththeresultingjudicialinvestigation.
KuCoin (库币) 首发上线 TCP,现已开放充值:据 KuCoin (库币) 官方公告, KuCoin宣布全球首发上线 The Crypto Prophecies (TCP) 项目并支持TCP/USDT交易对 ,目前已开启TCP的充值服务,于4月29日18:00正式开放交易。
The Crypto Prophecies 是一款的去中心化、点对点的价格预测游戏,它建立在Polygon区块链之上。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。[2021/4/28 21:07:49]
4.MerchantViolations
Inordertostandardizetheoperationoftheplatform,merchantsarerequiredtoactivelycooperatewithplatformstafftorectifythefollowingregulations.Ifthemerchantfailstocooperatewithplatformstaff,theplatformhastherighttotakemeasuressuchasissuingawarning,removingmerchantfunctionality,freezingdeposits,confiscatingdeposits,freezingtheaccount,issuingfines,andblacklistingthemerchant.
1.Violationsoftheaforementionedreceiptandpaymentorassetsecurityregulations.
KuCoin (库币) 正式上线杠杆代币:据 KuCoin (库币)官方消息,为了更好的提升用户体验,为用户提供更多交易选择,库币已正式上线杠杆代币。库币杠杆代币首期上线BTC3L/USDT 、BTC3S/USDT 、ETH3L/USDT 、ETH3S/USDT 交易对。
杠杆代币是一种拥有杠杆功能的代币,具有永不爆仓、操作便捷的优点。用户在交易杠杆代币的时候不需要支付任何保证金,仅通过简单的现货交易,即可达到撬动杠杆扩大收益的目的。[2021/4/20 20:41:13]
2.Encouraginguserstoengageinofflineoroff-platformtrades.
3.Lossofuserassetsduetoorderprocessingdelays,orderdisputes,fraud,accountfreezing,andreasonsattributabletothemerchant.
4.UseandfraudulentexploitationofpaymentsmethodssuchasPayPal.
5.Maliciousexploitationofplatformloopholesforprofit.
6.Merchantswhohavebeensuspectedbyauthoritiesofillegalorcriminalactivities.
7.Askinguserstopayadditionalfees,ordishonestuseofredenvelopestocollecthandlingfees.
8.Multipleappealsbyusersduetothemerchantmarkingapaymentaspaidwheninfactnopaymenthasbeenmade.
库币公链KuChain公测正式开始:据库币KuCoin交易所消息,库币公链KuChain团队于7月1日释出测试网Kratos的公测版本:KuChain Betanet,并正式开启为期一个月的公测。期间将推出“漏洞赏金项目”及“提案奖励项目”,参与活动可通过在KuChain GitHub中提交不同级别的有效漏洞及对公链做出判断和发表有效意见,均有机会参与瓜分总价值超千万人民币赏金预算。
KuChain是KuGroup为去中心化金融领域现有需求提供解决方案的公链项目,也是KuCoin平台币KCS未来的主网。在KuChain的测试网Kratos中,开发者和团队可切实体验KuChain的治理、抵押和验证功能。[2020/7/1]
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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