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.
加拿大安大略省证券监管机构对KuCoin相关公司发布指控:加拿大安大略省证券监管机构（OSC）对KuCoin的经营公司MekGlobalLimited和PhoenixFin发布指控。OSC表示，由于Kucoin向安大略省公民提供加密货币交易服务，因此需收到OSC监管。KuCoin平台上提供的加密资产产品是证券和衍生品，但KuCoin未遵守安大略证券法的注册和招股说明书要求。[2021/6/9 23:23:14]
2.ReceiptandPayment
2.1Whenmerchantsmakepaymentstousers,theymustuseanaccountwiththesamedetailsastheirplatformidentityverification.
2.2Whenmerchantsreceivepaymentsfromusers,theymustuseanaccountthathasbeenverifiedbytheplatform.
2.3DuetoKYCrequirements,iftheuserthemerchantismakingpaymenttoattemptstouseanaccountthathasnotpassedidentityverificationtoreceivepayment,theordermaybecanceled.
2.4DuetoKYCrequirements,iftheuserthemerchantisreceivingapaymentfromattemptstouseanaccountthathasnotpassedidentityverificationtomakethepayment,themerchantmayasktheusertocanceltheorder.Ifthemerchanthasalreadyreceivedpaymentfromtheuser,theymayreturnittothesenderaccountthenasktheusertocanceltheorder.
KuCoin (库币)平台ETC持续上涨，24H涨幅39.87%:KuCoin (库币)交易所行情显示，ETC日内持续上涨，最高触及92.22美元，目前价格为77.76美元，24小时涨幅达39.87%。近期行情波动较大，请做好风险控制。[2021/5/5 21:26:11]
3.AssetSecurityRegulations
3.1Merchantsarenotallowedtoengageinanytransactionsinvolvingillicitfunds.
3.2Ifthereisausercomplaintthattheirbankcardorotheraccountswerefrozenduetoamerchantpayment,themerchantisrequiredtoactivelyworkwithplatformstafftoprovidereasonableevidentiarymaterials.
3.3Iftheiraccountisfrozen,merchantsshouldcontactofficialcustomerserviceassoonaspossibletoprovideinformationonthefrozenaccountandreasonableevidencethatthefreezewasrelatedtotheplatform.
3.4Ifillegaldigitalassetsorfundsflowintotheplatformduetotheactionsofamerchant,resultinginassetlossesorlegalriskstotheplatformanditsusers,theplatformhastherighttosuspendmerchantfunctionalityandaccountassets.Merchantsarerequiredtoactivelycooperatewiththeresultingjudicialinvestigation.
KuCoin (库币) 首发上线LOCG ，开盘上涨1847%:据 KuCoin (库币) 交易所消息，KuCoin 全球首发上线 LOC Game (LOCG)项目并支持LOCG/USDT 交易对。LOCG开盘价为0.036USDT，当前报价0.7USDT，上线涨幅1847%。 LOCG是一个NFT收藏卡游戏，旨在创建一个有加密行业特征的生态系统，用户可以收集卡牌、玩游戏并赚取收益。 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。[2021/5/3 21:20:13]
4.MerchantViolations
Inordertostandardizetheoperationoftheplatform,merchantsarerequiredtoactivelycooperatewithplatformstafftorectifythefollowingregulations.Ifthemerchantfailstocooperatewithplatformstaff,theplatformhastherighttotakemeasuressuchasissuingawarning,removingmerchantfunctionality,freezingdeposits,confiscatingdeposits,freezingtheaccount,issuingfines,andblacklistingthemerchant.
1.Violationsoftheaforementionedreceiptandpaymentorassetsecurityregulations.
TOWER已上线 KuCoin (库币) ，开盘上涨32.4%:据 KuCoin (库币) 交易所消息，KuCoin 已上线 Tower token (TOWER) 项目并支持TOWER/USDT和TOWER/BTC 交易对。TOWER开盘价为0.04USDT，当前报价0.0529USDT，上线涨幅32.4%。 TOWER开创了独特的游戏经济，它将 “免费游戏”与“边玩边赚”结合在一起，用户可以通过玩免费游戏来赚取 TOWER代币。
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。[2021/4/30 21:14:35]
2.Encouraginguserstoengageinofflineoroff-platformtrades.
3.Lossofuserassetsduetoorderprocessingdelays,orderdisputes,fraud,accountfreezing,andreasonsattributabletothemerchant.
4.UseandfraudulentexploitationofpaymentsmethodssuchasPayPal.
5.Maliciousexploitationofplatformloopholesforprofit.
6.Merchantswhohavebeensuspectedbyauthoritiesofillegalorcriminalactivities.
7.Askinguserstopayadditionalfees,ordishonestuseofredenvelopestocollecthandlingfees.
标记为KuCoin交易所的地址出现大量代币异常转移:9月26日消息，从北京时间9：20开始，Etherscan标记为加密货币交易所KuCoin的地址开始出现大量代币异常转移，截止目前，约有价值1.46亿美元的ERC20代币转出至0xeb31973e0f开头的新地址，其中包含大量ETH、USDT等主流币和OCEN、Swipe、Aurora等等代币。目前KuCoin官方尚未作出声明，金色财经将持续跟进报道。[2020/9/26]
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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