What you need to certify: mobile phone number/WeChat/qq/personal assets/ID card front and face photo/handheld ID Photo/Whether you have been engaged in over-the-counter trading of digital assets/whether there is a corresponding wind control strategy.
Materials required for certification + asset margin (Certified merchant is required to pay a certain margin, according to the margin to obtain the corresponding amount of the Dcoin platform USDT).
According to the certification materials for review, after the approval, you become a merchant and will be based on the number of margin to obtain the corresponding number of USDT platform.
After you sign in to the Dcoin platform, you will see the merchant portal, and merchants entering the merchant system will automatically join the queue.
Certification release: If you need to release the certification, you must submit an application to this website.
If your account does not have a bad record of the dispute, etc. that affect the security of the transaction, the site will be approved within 3 business days, will calculate the margin, the number of remaining USDT in your account, the number of USDT you should return, deduction of the balance of the amount to be returned USDT the remaining funds in the account to be transferred to your operational account.
I. Understanding and recognition of certification services
1.1. The authentication service is an identification service provided by this website.Except as otherwise agreed in this agreement, once you have completed the certification on this site account, the corresponding identity information and certification results will not be modified or canceled for any reason, if your identity information has been changed after the completion of the certification, you should provide this site with the appropriate authority issued by the authority of the site to assist you to change your account of the corresponding certification information.
1.2. This website reserves the right to modify or change the content of this agreement at any time, and through the notice of the changes in the text of the agreement, without separate notice to you.By making any modifications or changes to this agreement, you also continue to use the services provided on this website, which means that you have read, understood and agreed to accept the content of the modified agreement, and if you do not agree with the changes, you should immediately deactivate the services on this website.
Ii. regarding the use of certified materials and margin
2.1. Authentication Information Management: You submit to this website authentication material at the time of attestation, that is irrevocably authorized to retain by this website.
The website undertakes not to disclose, edit or disclose your authentication information except as required by law or agreement, and does not use the nonpublic content stored on this website for commercial purposes, except in the following circumstances.
A) You authorize the information disclosed on this website;
B) This website is provided to the national judicial and administrative organs;
C) This website is provided to the affiliated enterprises of this website;
D) The third party and this site together to provide users with services, the three directions you provide the services necessary information (not including your bank account information);
E) The website reserves the right to provide your identity information to the third party based on the need to resolve your civil dispute with the third party.
2.2. Margin: The asset margin will be used to secure the transaction.
If the certification business in the course of a dispute, such as the certification business is judged to assume responsibility and performance of the corresponding behavior, and certification merchants do not cooperate, this site has the right to dispose of the security, to ensure the safe and smooth transaction.
Iii. links to third-party websites
3.1. In order to carry out identity review, this site may contain links to third party websites (such as internet banking sites) (hereinafter referred to as "linked sites"). "Linked sites" are not controlled by this website and are not responsible for the content of any "linked sites", including, but not limited to, any links contained in the "Linked sites" or any changes or updates to the "linked sites".This website is not responsible for the transmission of Internet communications or other forms of transmission received from the linked sites.
Iv. no unlawful or prohibited use
4.1. Acceptance of all the terms and conditions of this agreement is a prerequisite for your application for certification. You represent and warrant that you shall not apply for any certification that is unlawful or prohibited for the purposes of this Agreement, conditions and notices. You may not use the certification services in any way that may impair, paralyse, overload, or impair the services of other websites or other websites or the site or interfere with the use of a certified merchant application. You may not obtain or attempt to obtain any information or information through any means not permitted by this website.
V. Related Disclaimer
The site is not responsible for any of the following:
5.1. The disclosure of your personal data is caused by your account password informing others or not keeping your password or sharing your account with others or any other non-site error.
5.2. Any damage caused by hacking, computer virus intrusion or seizures, technical adjustments in the telecommunications sector, temporary closures due to government control, due to third-party causes (including force majeure, such as the main line of international exports and the failure of the international export telecommunications provider, fire, floods, lightning strikes, earthquakes, floods, typhoons, tornadoes, volcanic eruptions, epidemics and epidemics of infectious diseases, strikes, wars or acts of violence or similar events, etc.) and other information that is not compromised, lost, stolen or tampered with as a result of the site's fault.
5.3. The disclosure of bank account information resulting from other websites linked to this website (such as internet banking, etc.) and any legal disputes and consequences resulting therefrom.
5.4. Any failure to certify or suffer any other loss caused by the error, incomplete or untrue information provided by the user to this website is not related to this website.
VI. Special Statements
The site is not responsible for any of the following:
6.1. The basic data review and margin requirements of the certified merchant on this website do not represent the authentication merchant 100% credible, nor does it mean that there is any guarantee relationship between this website and the certified merchant. Please the users of this website strictly follow the process of transaction, do a good job on the transaction of Information audit, detailed communication, to ensure their own transaction and asset security! At the same time, based on the particularity of the digital asset transaction, you need to pay extra attention to the risk of anti-money laundering, understand the identity of the counterparty according to the KYC principle, otherwise you may face the risk of asset freezing due to the suspected crime of the counterparty. The basic data review and margin requirements of the certified merchant on this website do not represent the 100% credibility of the certified merchant or any guarantee relationship between the website and the certified merchant. Please the users of this site in strict accordance with the process of trading, do a good job on the transaction of Information audit, detailed communication, to ensure their own transactions and asset security. At the same time, based on the particularity of the digital asset transaction, you need to pay extra attention to the risk of anti-money laundering, understand the identity of the counterparty according to the KYC principle, otherwise you may face the risk of asset freezing due to the suspected crime of the counterparty.