ION:Gate.io Notice for P2P (FIAT) sales merchants_Theopetra

Lately,therehasbeenariseinfraudulentactivity,causingmerchantstoeitherhavefundsstolenorsendtheirassetsprematurelywithoutproperlyverifyingtransactions.Tocreateasaferandmorestabletradingenvironment,improvethecredibilityandqualityofmerchants,alongwithsafeguardingtheirrightsandinterests,wehaveissuedthefollowinginstructionsforfiatmerchantsthatsellassetsontheplatform:

1.Tostarttrading,selectyourpreferredcurrencyinthetradingarea,inputthenumberofcoinsyouwanttobuyorsell,chooseapaymentmethod,andhit"Buy"or"Sell".

2.Oncethemerchant'ssellorderappearssuccessfullyinthetransactionareabelow,waitfortheotherpartytopayaftertheorderismatched.Checktheirnameandpaymentmethodinthe"merchantorder"sectionandthenclick"Received"toconfirmthereleaseofcoinsafterverifyingpayment.BecarefulNOTtoclick"Received"ifyouhaven'treceivedpayment.Otherwise,youwillrisknotbeingpaid.

Notethat,insomeregions,paymentsmaybedelayedduetovariouspaymentmethods.Thismeansthat,aftertheotherpartyhasmadethepayment,themerchantmayonlyprovideascreenshotasthetransactioncannotbeconfirmedinreal-time.Themerchantthenwithdrawstheamountafterreleasingthecoins.Ifthereisanydelay,pleasedoublecheckthatpaymenthasbeencreditedBEFOREreleasingthecoins!

3.Ifyoureceivea"paid"messagefromtheotherparty,butyouraccounthasn'tbeencredited,orifyouhaveotherquestions,usethedialogboxatthebottomoftheorderformtocontacttheotherpartyanddiscussthematter.

4.Ifyouhaven'treceivedpaymentafterselling,youcanfileanappealafter2to10minutes,andourcustomerserviceteamwillexaminetheissuebasedonyourcomplaintandrespondviathecomplaintsection.Ifneeded,wecanprovideyouwiththeotherparty'scontactinformationtoassessthesituation.

5.Oncethetransactioniscompleted,itisessentialforthemerchanttokeepthetransactionrecordandproofofpaymentsafeincasetheyneedtodemonstratethetransaction'sauthenticitylateron.

Notice:

1.Onthetransactionpage,youcanviewthemerchant'spendingorders,checkthevolumeandquantityoftheorders,andselectthemostappropriatemerchantforyourtransaction.

2.Buyersandsellersmustadheretotheprinciplesofhonestyandcredibilitybymakingtimelypaymenttransfersandpromptlyconfirmingreceipt.Thishelpsnurtureahealthytradingenvironment.

3.Ourplatformhassecurecreditmethodsforbuyersandsellers.Failuretomaketimelypaymentsorconfirmreceiptwillresultinahighernumberofarbitrationapplications,andfraudulenttransactionswhichmayresultinlowercreditratingsandrestrictionsinfuturetradingoftherelatedaccount.

Tolearnmore,pleaseread:

P2PMerchantRecruitment

Disclaimer:UsetheGate.ioP2Pserviceandallinformationandothercontentcontainedthereinoravailableforuse(includingdataandcontentprovidedbythirdparties)isatyourownrisk.Oursoleresponsibilityistoprocessyourtransactions.TheGate.ioP2PPlatformhasnorightorobligationtoresolveanydisputesthatariseafterapaymenthasbeenmade.NeitherwilltheGate.ioP2PPlatformnorthemerchantbeliableforanylossyoumaysufferfromafinalizedtransaction.

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