To create a fair, secure, and stable trading environment for the vast number of users, and maintain the normal operation order of the BITDU platform, BITDU advertisers need to comply with the following principles:
Basic Principle
To apply for C2C certification in the BITDU trading area, advertisers need to lock in 500 USDT and provide corresponding materials. Users can enter BITDU trading area after passing the review.
High quality advertisers should achieve fast payment, release, and response. Not canceling orders at will, not maliciously appealing, not maliciously taking low-priced orders, having a good service attitude, strong service awareness, respecting platform users and staff, and fulfilling the basic principles of honesty and fair trading.
Trading Principles
Article 1: Payment and Collection Standards
1. The advertiser's payment account requires the use of an account consistent with the platform's real name authentication to transfer funds to the user.
2. The advertiser payment account requirement is to use an account certified by the platform to receive payments from users.
3. When the advertiser makes payment, if the user uses a non-real name authenticated account for payment, the order can be cancelled.
4. When the advertiser receives payment, if the user uses a non-real name authenticated account for payment, they can request the other party to cancel the order; If you have received payment from the user, you can return the order and request the other party to cancel it.
Article 2: Regulations on Fund Security
1. Advertisers shall not participate in any form of transaction involving illegal funds.
2. When a user complains that their bank card or other type of fund account has been frozen due to receiving payment from the advertiser, they need to actively cooperate with platform staff and provide reasonable evidence.
3. If the advertiser’s account is frozen, he should promptly contact online customer service, provide feedback on the frozen account information, and provide reasonable evidence to prove that it is related to platform users.
4. If illegal digital assets or funds brought by the advertiser flow into the platform, resulting in losses or legal risks to the platform and users' assets, the platform has the right to cancel the advertiser’s qualification and freeze the deposit indefinitely; If the nature is severe and the judicial authority requests assistance in freezing its platform account and related assets, the platform will cooperate in the execution.
Article 3: Operating Standards
1. After becoming an advertiser, please read the advertiser's entry rules first.
2. Advertisers are not encouraged to leave contact information such as WeChat in their remarks. If they engage in direct transactions with users without the platform, the platform will not be responsible for any losses incurred.
3. The advertiser has completed the payment. If the user fails to release after 15 minutes, they can click on the appeal and contact online customer service to assist in processing.
4. Without the consent of the user, the advertiser is prohibited from conducting small transfers to the user's bank card or other fund accounts for testing. If it reaches two times, the advertiser's qualification will be directly cancelled.
Advertisers will be disqualified if one of the following situations occurs.
1. If there are more than two warnings within thirty days, the advertiser's qualification will be cancelled.
2. When making payments to users (sellers), if they receive complaints from users and do not assist in handling them, they will be disqualified from being an advertiser if they reach twice.
3. If the advertiser fails to cooperate with customer service in handling orders/intentionally delays, and the circumstances are serious, the advertising party's qualification will be cancelled; If the loss of user assets is caused, the platform has the right to deduct the corresponding amount of deposit to supplement the user. The advertiser should make up the deposit within three days. If the deposit is not made up within the specified time, the advertiser's qualification will be cancelled.
4. When there is an order dispute and the advertising party refuses to cooperate, causing user losses, the advertiser's qualification will be cancelled; Depending on the severity of the situation, the deposit will be frozen indefinitely.
5. If the monthly transaction amount is less than 10000 USDT (equivalent to assets), the advertiser qualification will be cancelled.
6. If the advertiser privately demands additional fees from users or collects red envelopes or handling fees in various guises, the advertiser's qualification shall be cancelled.
7. If the advertiser leaks the user's name, contact information, address, and other related information, causing adverse effects, the advertiser's qualification will be cancelled.
8. Advertisers who publish advertisements or spread harmful information that affects the platform within the group and has a negative impact will be disqualified from advertising.
9. Any unfriendly behavior such as insulting or threatening platform users will result in the disqualification of the advertising party.
10. If the advertiser's corresponding business activities are judged by the judicial authorities to be suspected of illegal or criminal activities, the advertiser's qualification will be revoked, and according to the requirements of the judicial authorities, the account assets may be frozen.
11. Prohibit advertisers from using their associated payment and collection accounts for transactions on any other platform or community; If the advertiser is found by the platform's risk control to be trading on other platforms, if the account with issues in the community is highly related to the advertiser on this platform (such as an account or account registered by the advertiser on other platforms), or if the advertiser is related to money laundering incidents detected on other platforms, this platform has the right to directly disqualify the advertiser. If there is a team, all team accounts will be disqualified from advertising and the deposit will be frozen indefinitely.
12. Those who maliciously exploit loopholes in the rules of this platform for profit will be disqualified from advertising.
13. If leasing or buying or selling others' cards and conducting transactions with Alipay are judged by the platform to be suspected of money laundering, the advertiser's qualification will be cancelled; If there is conclusive evidence that the advertising party is directly involved in money laundering, we will actively report it to the relevant judicial authorities.
14. If the advertiser uses the program to maliciously suppress prices and publishes abnormal prices for currency collection, resulting in disrupting the order of the platform, the advertiser's qualification shall be revoked.
15. If the risk control discovers that the advertiser has engaged in offline transactions and cannot provide reasonable proof, the advertiser's qualification will be cancelled. If there is a team, all team accounts will be disqualified from the advertiser's qualification, and the guaranteed deposit will be extended for more than three months to unfreeze.
16. If a platform user is added to WeChat using reasons such as "verification flow" or "friend transfer" and attempts to guide the user to trade on other platforms, and there is any behavior of bringing orders to flow to other platforms, the advertising party qualification will be cancelled. If there is a team, the advertising party qualification will be cancelled for all team accounts, and the guaranteed deposit will be extended for more than three months to unfreeze.
17. After the advertiser triggers platform risk control, if the information provided is deemed to provide false proof materials (including but not limited to forged or altered payment certificates, chat and transaction records, judicial freezing documents, case filing materials, etc.), the advertising party's qualification will be cancelled. If there is a team, all team accounts will be disqualified from the advertising party's qualification, and the guaranteed deposit will be extended to more than three months to unfreeze.
Revoke authentication of advertiser identity
If the advertiser needs to terminate the certification of the advertiser due to their own reasons, they must apply to this platform to terminate the advertiser's qualification. After receiving the termination application, priority will be given to closing the advertising authority of the advertising party. If it is verified that the advertising party is not involved in any unresolved disputes or has no adverse records, the platform will unfreeze the deposit within 7 to 15 working days to complete the certification termination of the advertising party. Within 90 days from the date of lifting the advertising party's certification, no further application for advertising party certification is allowed.