Abnormalities are detected by the risk control system and the involved Users explicitly refuse or do not actively cooperate with the Platform for subsequent anti-money laundering or anti-terrorism financing verification. Scenarios triggering risk control abnormalitiesġ. The User’s buy advertisements will be shut down. The buy advertisement has been online for a relatively long time but with the completion rate (calculated as the number of successful orders divided by the number of matched orders) below 20%. The User’s active ads will be shut down, and the User will be banned from any P2P activity.Ĥ. The User's ad has more than 5 orders being appealed at the same time. It is revealed that in the process of interacting with other users, you have used obscene language against the counterparty, insulted, extorted, harassed, threatened, or otherwise violated or tried to violate legal rights (such as, among other things, the rights to privacy, publicity, intellectual property, etc.) of other users, as well as have engaged in the collection of private information which has subsequently been distributed to any other parties.ģ) If a Merchant commits the same behavior 8 times in a row as a maker-buyer, this Merchant’s active ads will be automatically shut down.ģ.We determine that you are using our Platform in any way that may adversely affect or prevent other users from taking advantage of our Services.If we exercise our right to restrict or deny your access to the Services, we will not be responsible for any consequences of our failure to provide you with access to the Services, including any delay, damage, or inconvenience that may result We believe it is necessary to protect our other Users.We detect that you are using multiple accounts to trade on P2P.We reasonably suspect that you have violated or may be acting in violation of this Policy.The Platform has the right to restrict, suspend, or terminate your Account or access to services in the Platform’s sole and absolute discretion, immediately and without notice and for a period, at the discretion of the Platform, if: Binance does not establish any form of business relationship with the payment method listed on our P2P platform. Please note that the payment methods on Binance P2P are displayed as options of fiat transactions between Users.You agree and authorize the Platform to take all reasonable actions (including but not limited to canceling transactions or disabling account features under certain circumstances) in accordance with this Policy, the Terms, and relevant Binance rules to safeguard your, the platform’s and other Users’ legitimate rights.

It is not obliged to assume any financial or non-financial obligations or responsibilities to any party (including but not limited to indemnities). The Platform has neither the rights nor the obligations to resolve any disputes arising therefrom. Therefore, any disputes between Users engaging in P2P transactions have nothing to do with the Platform.

The Platform is not a party to any P2P transaction.

Before a P2P transaction, you must have read and understood all contents of this Policy, the Terms, and relevant Binance rules.

In case such accounts are detected, we have the right to block all linked user accounts from trading. Users must not utilize multiple accounts to trade on the P2P Platform.Users should not include “Binance,” names of local banks and payment systems, personal information or any other sensitive words in their nicknames.Users should not indicate any personal information (i.e., phone number, social networks, messengers, etc.) neither in the trading conditions nor in auto-replies or the order chat for their safety.Users must have sufficient investment knowledge and experience and the ability to bear the risks associated with P2P transactions, as well as agree to independently bear all the risks arising from the engagement in P2P transactions.Users must fully understand the risks associated with P2P transactions, including but not limited to the risk of fluctuations in the value of digital assets, the credibility risks concerning the counterparties under P2P transactions, and the compliance risks of fiat currency transactions.

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