Our platform is committed to creating a compliant, secure, and reliable digital asset trading environment, striving to provide professional and trustworthy digital asset trading and asset management services to users and digital asset enthusiasts worldwide. We hereby make the following statement:
Article 1
Users must comply with the anti-money laundering, foreign exchange management, and counter-terrorism financing laws of their respective countries or regions. This guideline shall be followed within the legal scope of the user's jurisdiction. If the regulations in a user's country or region impose stricter requirements, the user must comply accordingly. If a user's country or region explicitly prohibits digital asset trading or is listed among sanctioned jurisdictions, the user is prohibited from using the services of this website.
Article 2
This platform strictly prohibits users from engaging in any illegal activities through this website, including but not limited to money laundering, smuggling, commercial bribery, and illegal currency exchange. To safeguard the legitimate rights and interests of users, we have implemented strict policies and effective security risk control measures. If any suspicious illegal transactions or activities are detected, we will take necessary actions, including but not limited to freezing accounts and notifying relevant authorities. We bear no responsibility for any consequences arising from such actions and reserve the right to hold relevant individuals accountable.
Note: To avoid involvement in illegal transactions or activities, users must adhere to the following precautions:
- Do not lend your account to others.
- Do not rent, lend, or disclose your personal identification documents.
- Do not rent, lend, or share sensitive financial information, including bank accounts, bank cards, passbooks, and passwords.
- Actively cooperate with the platform in customer identity verification.
- When conducting transactions on the P2P platform, choose secure and reliable third-party financial institutions for payment processing.
Article 3
If a competent authority presents a valid legal document requesting cooperation in investigating a specific user or taking measures such as account freezing, seizure, or transfer, this platform will verify the authenticity and validity of the judicial document and comply with the authority’s request. The platform shall not be held responsible for any resulting privacy disclosures, account restrictions, or any other losses suffered by the user.
Note: In accordance with relevant laws and regulations, we may collect and use your personal information without obtaining your consent in the following circumstances:
（1）When it is directly related to national security or defense.
（2）When it is directly related to public safety, public health, or major public interests.
（3）When it is directly related to criminal investigations, prosecutions, trials, or enforcement of court rulings.
（4）When it is necessary to protect your or others' significant legal rights, such as life or property, and obtaining your consent is impractical.
（5）When the information has been voluntarily disclosed by you to the public.
（6）When personal information is collected from publicly available sources, such as lawful news reports or government disclosures.
（7）When necessary for the execution of a contract requested by you.
（8）When necessary for maintaining the security and stability of the services provided, such as detecting or resolving service failures.
（9）Other circumstances permitted by laws and regulations.
Article 4
All users of this platform should acknowledge that digital assets are not issued or endorsed by any government or central bank and that their prices are highly volatile. Holding or using digital assets carries significant risks. Before making any trading decisions, users should carefully assess their financial situation and determine whether digital asset trading is suitable for them.
Article 5
By logging into this website or using its services in any manner, directly or indirectly, users are deemed to have voluntarily accepted and agreed to abide by this platform’s terms and statements.