Please ensure that you have read all the contents of this agreement in detail before starting the "Certifed Merchant". Once you start the authentication process, it means that you fully understand and agree to accept all the contents of this agreement. To improve the security of transactions and the credibility of the identity of registered users in this platform, the BigONE platform (hereinafter referred to as this platform) provides you with authentication services. When you apply for authentication, this platform has the right to adopt various methods it deems necessary to identify the user's identity. However, as an ordinary network service provider, the methods that this platform can take are limited, and there are also certain difficulties in identifying users on the network. Therefore, the platform is accurate and absolute authenticity of the identity of users who have completed the authentication. Guarantees are not provided.
Materials required for verification :
Contact: mobile phone number + mailbox number
Identity Proof: Hold ID card + date of the day, household registration book + driver's license + passport, choose one of three
proof of address:
Proof of assets:
Materials required for verification + asset deposit (certified merchants need to pay a certain deposit, digital assets equivalent to 5000 USDT, and only USDT is supported for now)
Successful certified merchant
1) A unique logo will be provided to merchants that have successfully authenticated to distinguish them from uncertified merchants;
2) Transfer the margin to the margin account of the certified merchant. Certified merchants cannot trade or transfer funds in the account.
Termination of merchant
If certified businesses need to terminate, they must submit an application to this platform. If there is no bad record in the account of the certified merchant that affects transaction security, the platform will review and pass it within 2 working days, and transfer the funds in the margin account to the operable account of the merchant that needs to be terminated.
- Understanding and recognition of certification services
1.1. Authentication service is an identification service provided by this platform. Unless otherwise agreed in this agreement, once you have completed the authentication on this platform account, the corresponding identity information and authentication results will not be modified or canceled for any reason; if your identity information is changed after the authentication is completed, you should contact this platform provides the certificate issued by the corresponding authority, and the platform will assist you in changing the corresponding authentication information of your account.
1.2. This platform has the right to unilaterally modify or change the content of this agreement at any time, and announce the changed agreement text through this platform without separately notifying you. After any modification or change of this agreement, you continue to use the services provided by this platform, which means that you have read, understood, and agreed to accept the content of the changed agreement; if you do not agree to the content of the changed agreement, you should immediately stop this platform services.
- Regarding the use of certification materials and deposits
2.1. Management of authentication information: The authentication information you submit to this website during authentication is irrevocably authorized to be retained by this platform. This website promises not to disclose, edit or disclose your certification information except for statutory or agreed reasons, and not to use the non-public content stored on this platform for commercial purposes, except in the following circumstances:
1) Relevant information disclosed by you authorized by this platform;
2) This platform is provided to national judicial and administrative agencies;
3) This platform is provided to affiliated companies of this platform;
4) When a third party provides services to users together with this platform, the third party provides you with relevant information (not including your bank account information) required for the service.
5) Based on the need to resolve civil disputes between you and a third party, this platform has the right to provide your identity information to the third party.
2.2. Margin: The asset margin will be used to ensure transaction security. If a certified merchant has a dispute during the transaction, if the certified merchant is judged to be liable and perform corresponding actions, and the certified merchant does not cooperate, the platform has the right to dispose of the deposit to ensure the safety and smoothness of the transaction.
- Links to third-party websites
3.1. To achieve identity information review, this platform may contain links to third-party websites (such as online banking websites) (hereinafter referred to as "linked websites"). The "linked website" is not controlled by this website. The platform is not responsible for the content of any "linked website", including but not limited to any link contained in the "linked website", or any changes or updates to the "linked website". This platform is not responsible for the network communication or other forms of transmission received from the "linked website".
- No illegal or prohibited use
4.1. Accepting all the instructions, terms, and conditions of this agreement is a prerequisite for your application for certification. You declare and warrant that you will not apply for certification for any illegal or prohibited purpose in this agreement, conditions, and instructions. You may not use the certification service in any way that may damage, paralyze, overload, or damage other websites or the services of other websites or this platform, or interfere with others' use of the certification business application. You may not obtain or attempt to obtain any materials or information through any means not permitted by this website.
- Relevant exemption
The platform does not need to bear any responsibility in the following situations:
5.1. Your personal information is leaked due to your informing others of your account password or failing to keep your password or sharing your account with others or any other faults not on this platform.
5.2. Anything due to hacker attacks, computer virus intrusion or attacks, the impact of technical adjustments in the telecommunications sector, temporary closures due to government control, and third-party reasons (including force majeure, such as international export trunk lines and international export telecommunications provision Failure, fire, flood, lightning strike, earthquake, flood, typhoon, tornado, volcanic eruption, plague, and infectious disease epidemic, strike, war or violent acts or similar events on the business side) and other certifications not caused by the fault of this platform Information leakage, loss, theft or tampering, etc.
5.3. Leakage of bank account information caused by other websites linked to this platform (such as online banking, etc.) and any legal disputes and consequences resulting therefrom.
5.4. Any failure to pass the certification or suffer any other losses due to errors, incomplete, false information provided by the user to the platform has nothing to do with the platform.
The platform does not need to bear any responsibility in the following situations:
6.1. The basic information review and deposit requirements of certified merchants by this platform do not mean that the certified merchants are 100% credible, nor that there is any guaranteed relationship between the platform and the certified merchants. Users of this platform are requested to strictly follow the process of trading, do a good job of reviewing the information of the transaction parties, communicate in detail, and ensure the safety of their transactions and assets! At the same time, due to the particularity of digital asset transactions, you need to pay special attention to the risks of anti-money laundering and understand the identity of your counterparty following the requirements of the KYC principle, otherwise, you may face risks such as asset freezing due to the suspected crime of the counterparty.