Please confirm that you have read all the content of this agreement in detail before starting to apply for a "certified merchant". Once you start the certification process, it means that you fully understand and agree to accept the entire content of this agreement. In order to improve the security of transactions and the credibility of the identity of registered users of this platform, SuperEx (hereinafter referred to as this website) provides you with authentication services. When you apply for authentication, this website has the right to use various means it deems necessary to identify the identity of the user. However, as an ordinary network service provider, the methods that this website can adopt are limited, and there are certain difficulties in identifying users on the Internet. No guarantees are made.
Materials required for certification
1. Name, Contact information, nickname, name of emergency contact, phone number of emergency contact, relationship with emergency contact.
2. Asset security deposit (the merchant needs to pay a certain security deposit, and the specific amount of the security deposit will be reflected in the user asset management.)
3. Your identity verification information
Certification process
Complete the information, pay the deposit ➡ wait for review ➡ review feedback (within 3 working days)
Certification process
1) The business logo will be provided to successful applicants to distinguish them from users;
2) Transfer the deposit to the deposit account of the certified merchant. Certified merchants cannot trade or transfer funds in the account.
Decertification
If the certified merchant needs to decertify, it must submit an application on the page of this website. If there is no bad record in the certified merchant account that is still in dispute and other behaviors that affect transaction security, this website will pass the review within 7 working days, and transfer the funds in the margin account to the operable account of the merchant that needs to be decertified.
1. Understanding and recognition of certification services
1.1. Authentication service is an identification service provided by this website. Once you have completed the authentication of your account on this website, the corresponding identity information and authentication results will not be modified or canceled for any reason; if your identity information changes after completing the authentication, you should provide the corresponding information to this website within two days. For the certificate issued by the competent department, this website will assist you to change the corresponding authentication information of your account, otherwise you will be solely responsible for all consequences arising therefrom.
1.2. This website has the right to unilaterally modify or change the content of this agreement at any time, and announce the changed agreement text through this website without notifying you separately. After any modification or change of this agreement, if you continue to use the services provided by this website, it means that you have read, understood and agreed to accept the changed agreement content; if you do not agree with the changed agreement content, you should stop immediately Services on this website.
2. 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 website. 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 website for commercial purposes, except for the following circumstances:
1) You authorize this website to disclose relevant information;
2) This website is provided to the competent authority;
3) This website is provided to affiliated companies of this website;
4) When a third party provides services to users together with this website, the third party will provide you with the relevant information required for the service (excluding your bank account information).
5) Based on the need to resolve civil disputes between you and a third party, this website has the right to provide your identity information to the third party.
2.2. Margin: Asset margin will be used to ensure transaction security. If the certified merchant has a dispute during the transaction, if the certified merchant is judged to be responsible and perform the corresponding actions, but the certified merchant does not cooperate, this website has the right to dispose of the security deposit, and deduct your security deposit to compensate the relevant users. loss.
3. Links to third-party websites
3.1. In order to realize identity information review, this website may contain links to third-party websites (such as online banking websites) (hereinafter referred to as "linked websites"). "Linked sites" are not controlled by this website, and this site is not responsible for the content of any "linked sites", including but not limited to any links contained in "linked sites", or any changes or updates of "linked sites". This website is not responsible for the network communication or other forms of transmission received from the "linked website".
4. Not for illegal or prohibited use
4.1. Acceptance of all instructions, terms and conditions of this agreement is a prerequisite for your application for certification. You represent and warrant that you will not apply for certification for any purpose that is unlawful or prohibited by these Agreements, Conditions and Notices. You may not use the Verification Services in any manner that could damage, disable, overburden or impair other websites or other websites' services or this website or interfere with others' use of the Verified Merchant Application. You may not obtain or attempt to obtain any materials or information through any means not permitted by this website
5. Disclaimer
This website does not need to bear any responsibility under the following circumstances:
5.1. Your personal information is leaked due to your telling others your account password or failing to keep your password safe or sharing your account with others or any other fault not caused by this website.
5.2. Any impact caused by hacker attacks, computer virus intrusions or outbreaks, technical adjustments of the telecommunications sector, temporary closures caused by government regulations, third-party reasons (including force majeure, such as international export trunk lines and international export telecommunications Failure of the provider, fire, flood, lightning strike, earthquake, flood, typhoon, tornado, volcanic eruption, plague and epidemics, strikes, war or violence or similar events, etc.) and other events not caused by the fault of this website The authentication information is leaked, lost, stolen or tampered with.
5.3. Leakage of bank account information caused by other websites linked to this website (such as online banking, etc.) and any legal disputes and consequences arising therefrom.
5.4. This website has nothing to do with any failure to pass certification or suffer any other losses caused by users providing wrong, incomplete and false information to this website.
6. Special statement
This website does not need to bear any responsibility under the following circumstances:
6.1. The review of basic information and deposit requirements for certified merchants by this website does not mean that certified merchants are 100% credible, nor does it mean that there is any guarantee relationship between this website and certified merchants. Users of this website are requested to strictly follow the transaction process, do a good job of reviewing the information of the transaction party, communicate in detail, and ensure the safety of their own transactions and assets! At the same time, based on 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 in accordance with the requirements of the KYC principle. Otherwise, you may face risks such as asset freezing because the counterparty is suspected of committing a crime. . At the same time, based on 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 in accordance with the requirements of the KYC principle, otherwise you may face asset freezing due to the suspected crime of the counterparty risk.