Please read carefully before using the P2P service. 

1. Nature of the Platform This platform operates solely as a neutral intermediary service that provides tools for peer-to-peer (P2P) digital asset transactions. 

  - We do not act as a buyer or seller in any P2P transaction. 

  - We do not control, own, or guarantee the assets exchanged between users. 

  - All transactions are conducted directly between participating users at their own discretion. 

2. KYC Requirement for P2P Trading To maintain a secure, compliant, and trustworthy P2P trading environment, users participating in P2P transactions may be required to complete Know Your Customer (KYC) verification.

KYC verification is conducted to: - Prevent fraud, money laundering, and other illicit activities 

  - Comply with applicable AML/CFT regulations and international standards 

  - Enhance user safety and marketplace integrity Users who have not completed the required KYC verification may be restricted from creating, participating in, or completing P2P transactions. 

3. User Responsibility By participating in P2P transactions, you acknowledge and agree that: 

  - You are solely responsible for verifying the identity, credibility, and reliability of your counterparty. 

  - You independently agree on transaction terms, including price, payment method, and timing. 

  - Any risks arising from the transaction are assumed entirely by the participating users. 

Completion of KYC verification does not eliminate transaction risk and does not constitute a guarantee of counterparty performance. 

4. Escrow Protection Scope The platform provides an escrow service only within the designated escrow system. 

  - Assets placed into escrow are temporarily held according to platform rules. 

  - Escrow protection applies only to transactions completed entirely within the platform’s escrow process. 

⚠️ Important Any agreement, payment, communication, or transaction conducted outside the platform’s escrow system is not protected by the platform. 

5. External Communication Warning Users are strongly advised not to conduct transactions through external communication channels, including but not limited to: 

  - Telegram - WhatsApp - WeChat - Email - Any other private messaging applications Transactions arranged or modified through external channels are considered off-platform activities. 

  - The platform cannot monitor, verify, or enforce such transactions. 

  - Disputes arising from off-platform communication are extremely difficult or impossible to resolve. 

  - The platform assumes no responsibility for losses resulting from off-platform agreements. 

6. Dispute Handling Limitations The platform may provide limited dispute assistance only when: 

  - The transaction was executed entirely within the platform. 

  - Escrow rules were followed without deviation. 

  - All required actions were completed within the designated timeframes. 

The platform does not guarantee dispute resolution outcomes and retains discretion in all dispute-handling processes. 

7. No Financial or Legal Advice 

  - The platform does not provide financial, investment, or legal advice. 

  - Users should conduct their own due diligence and comply with applicable laws in their jurisdiction. 

  - Participation in P2P transactions may carry financial and regulatory risks. 

8. Acknowledgement By using the P2P service, you confirm that you: 

  - Have completed any required KYC verification applicable to P2P trading 

  - Understand the risks associated with peer-to-peer transactions - Agree that the platform’s role is limited to providing technical infrastructure 

  - Accept full responsibility for your participation and decisions 

✅ Best Practice Recommendation For your safety: 

  - Always complete transactions within the platform’s escrow system. 

  - Avoid private agreements outside the platform. 

  - Do not bypass KYC or compliance requirements. 

  - Report suspicious behavior immediately through official support channels.