To ensure the security and efficiency of C2C (Customer to Customer) trading on BCB Exchange, while maintaining a healthy platform ecosystem, we have established the following trading rules:
All users participating in C2C trading must complete registration and pass identity verification. Users are required to provide valid identification documents and contact information to ensure the authenticity and security of transactions.
Users who wish to publish C2C advertisements and become merchants on the platform are required to deposit a security deposit of 10,000 USDT. This deposit will be fully refunded if the user maintains good trading behavior and has no violation records. If users violate platform rules, the platform reserves the right to deduct the corresponding deposit.
Merchants can independently publish advertisements for buying or selling digital assets. Advertisements must include information such as digital asset type, price, trading quantity, and payment methods.
After selecting a suitable advertisement, the buyer reaches a preliminary trading agreement with the seller and confirms the transaction on the platform.
After transaction confirmation, the buyer's funds will be temporarily frozen by the platform to ensure transaction security.
After confirming the buyer's payment, the seller must release the frozen funds within the specified time and confirm the successful transaction. If the seller fails to confirm in a timely manner, the transaction will be automatically canceled, and funds will be returned to the buyer's account.
In case of disputes during the trading process, users can submit appeals to BCB Exchange customer service. The platform will investigate based on transaction records and make a ruling within a reasonable timeframe.
Users are responsible for the authenticity of their published trading advertisements and related information. If false information or fraudulent activities are discovered, the platform reserves the right to permanently ban relevant accounts and pursue legal action in accordance with the law.
The above rules are designed to maintain fairness and transparency in trading, providing users with a better trading experience. Before participating in trading, please carefully read and follow the relevant rules.