P2P Merchant Rights and Risk Statement

1.Transaction AutonomyMerchants can set order prices, transaction limits and payment methods independently, and decide whether to accept orders freely.

2.Fee Discount BenefitsVerified official merchants can enjoy P2P transaction fee reductions and discounts to cut long-term operating costs.

3.Traffic Exposure BonusHigh-quality merchants get priority ranking and recommendation display, which improves order matching efficiency and transaction volume.

4.Platform Arbitration & Risk Control SupportMerchants can apply for priority customer service intervention when facing malicious buyers, unreasonable disputes and false appeals.

5.Upgraded Quota & PermissionsAfter completing advanced KYC and merchant certification, users can unlock higher daily and single transaction limits for large-value P2P trading.

6.Flexible Rule MechanismViolation records caused by objective factors such as bank maintenance and system delays can be revoked through valid appeals.

 

1.Fund Judicial RisksReceiving involved or high-risk funds may lead to the freezing or risk investigation of personal bank cards and payment accounts.

2.Penalty Risks for ViolationsFailure to release assets on time, frequent order rejection and poor service attitude will result in demerit points, suspension of listing or merchant qualification cancellation.

3.Malicious Dispute & Scam RisksBuyers may submit false disputes, fake payment screenshots or false complaints, leading to unnecessary arbitration and time loss.

4.Market Volatility RisksFailure to adjust listing prices in time during sharp price fluctuations may cause spread losses and asset depreciation.

5.Platform Compliance RisksViolations such as off-platform transactions, third-party payment and illegal collection will lead to account restrictions and recovery of merchant privileges.

6.Asset Freeze RisksCryptocurrency assets for listing will be frozen by the platform. Funds cannot be freely transferred during pending orders or dispute processing.