Please confirm that you have read all the contents of this agreement in detail, and once you start the authentication process, you fully understand and agree to accept all the contents of this agreement. To enhance the security of transactions and the credibility of the identities of registered users of the platform, LongBit (hereinafter referred to as the "website") provides you with authentication services. Authentication application means the site has the right to take all necessary means to identify the user's identity. However, the method that this website can take is limited, and undertake on the network user identification also exists certain difficulty. Therefore, the website does not guarantee the accuracy and absolute authenticity of the user's identity.
Required for Authentication
- Phone number
- Asset certificate
- Front and back photos of ID card
- Photos of hand hold ID card
- Have you ever engaged in OTC trading of digital assets?
- Whether there is a corresponding risk control strategy?
Note: the website has the right to require you to provide more certification documents on this basis, and you need to provide them in accordance with the requirements of the site. If not, the website has the right to terminate the review of your certification application or revoke your merchant authentication identity.
1）Fill in required materials
2）Pay the asset deposit (the certified merchants need to pay a certain amount of deposit, and the specific amount of deposit will be frozen in your assets)
1) Will provide the exclusive identity of the successful certified merchants, in the transaction interface
2) Transfer the deposit to the margin account of the certified merchant. The certified merchant is unable to transact or transfer the funds in the account
Certified merchant needs to submit the application to this website to cancel the authentication. If there is no adverse record in the certified merchant account that is still in dispute and other behaviors that affect the transaction security, the website will pass the audit within 3 working days and refund the deposit to merchant.
1. Understanding and Agreement of Authentication Services
1.1 Authentication service is an identification service provided by the website. Unless otherwise agreed in this agreement, once you have completed the authentication of your account on this website, the corresponding identity information and the authentication result will not be modified or cancelled for any reason. If your identity information is changed after the completion of authentication, you should provide the certificate issued by the relevant authority to the website in a timely manner, and the website will assist you to change the corresponding authentication information of your account.
1.2 The website has the right to unilaterally modify or change the contents of this agreement from time to time and announce the modified version of this agreement through the website without notifying you separately. After any modification or modification of this agreement, you still use the services provided by this website, which means that you have read, understood and agreed to accept the changed contents of this agreement; If you do not agree to the content of the agreement after the change, you should immediately stop the service of this website.
2. About the Use of Materials and Deposits
2.1 Management of authentication materials: the authentication materials you submit to the website during authentication is irrevocably authorized to be retained by the website. The website promises not to publish, edit or disclose your authentication materials except for legal or agreed reasons, and not to use the non-public content kept on the website for commercial purposes, except the following situations:
1) you authorize the website to disclose relevant information
2) this website is provided to the national judicial and administrative authorities
3) the website is provided to affiliated enterprises of the website
4) relevant information (excluding your bank account information) required by a third party when providing services for you
5) based on the need to solve your civil disputes with a third party, the website has the right to provide the third party with your identity information
2.2 Deposit: will be used to guarantee the safety of trading. If there is a dispute in the trading process between the certified merchants, if the certified merchants are judged to be responsible and perform the corresponding behavior, and the certified merchants do not cooperate, the website has the right to dispose of the security deposit to ensure the safety and smooth trading. The website has the right to notify the merchant to adjust the deposit amount according to the merchant's business status and/or actual default compensation. You should make up the deposit within the specified time after receiving the notice from the website. Otherwise, this website has the right to revoke your merchant authentication identification.
2.3 You shall be responsible for the authenticity, legality, accuracy and validity of the materials and information submitted. If you provide false information, materials and documents to the website (including the situation of not timely informing the website after the change), the website has the right to terminate the examination of your certification application or revoke your merchant certification identity. In case of any dispute or penalty imposed by relevant authorities due to inaccurate information, falsification, alteration or loss of information, you shall bear all the consequences independently and the website shall have the right to deduct all the deposit and recover from you for any loss caused thereby.
3. Links to Third Party Websites
3.1 For the purpose of identity information review, this website may contain links to third party websites (such as online banking websites) (hereinafter referred to as "linked websites"). The linked site is not controlled by the site and the site is not responsible for the contents of any linked site, including but not limited to any links contained in the linked site, or any changes or updates to the linked site. The website is not responsible for network transmission or other forms of transmission received from "linked websites".
4. It Shall NOT be Used Illegally or Prohibited
4.1 Acceptance of all descriptions, terms and conditions of this agreement is a prerequisite for your application for certification. You represent and warrant that you shall not apply for certification for any purpose that is unlawful or prohibited by this agreement, conditions and instructions. You may not use the certification services in any way that may impair, paralyze, overload or impair the services of other websites or other websites or this website or interfere with the use of the certification merchant application by others. You may not obtain or attempt to obtain any information or information through any means other than those provided under the license of this website.
5. The Relevant Liability
The website shall not be liable for:
5.1 Your personal information may be disclosed due to your telling others your account password or your failure to keep your password or share your account with others or any other fault not related to this website.
5.2 Any due to hacker attacks, computer viruses or attacks, the effects of telecom department technical adjustment in, temporarily closed due to government regulation, due to a third party (including force majeure, such as the trunk lines of the international export and export international telecom provider side failure, fire, flood, lightning, earthquake, flood, typhoon, tornado, volcano eruptions, plague, and epidemic of infectious diseases, strike, war, or violence or similar events, etc.) and other authentication information leakage caused by fault of this web site, lost, stolen or tampered, etc.
5.3 Disclosure 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 Any user who fails to pass the authentication or suffers any other loss due to providing wrong, incomplete and untrue information to the website shall have nothing to do with the website.
6. Special Statement
The website shall not be liable for:
6.1 The review of the basic information and deposit requirement of the website for the certified merchants does not mean that the certified merchants are 100% credible, nor does it mean that there is any guarantee relationship between the website and the certified merchants. Please this website user strict according to the process transaction, completes to the transaction party's material audit, the detailed communication, guarantees own transaction and the asset security! At the same time, based on the particularity of digital asset transactions, you need to pay special attention to the risk of anti-money laundering, in accordance with the KYC principle to understand the identity of your counterparty, or you may face the risk of asset freezing due to the suspected crime of the counterparty.