BingX P2P is committed to creating a compliant, safe, and reliable digital asset trading environment for users. We strive to provide professional and reliable digital asset trading and asset management services to digital asset enthusiasts and users worldwide. The special statement is as follows:
Article 1
Users shall comply with the laws and regulations of their country or region regarding anti-money laundering, foreign exchange and counter-terrorism financing. The provisions of these guidelines shall be enforced within the scope of the laws and regulations in the region where the user is located. In the case of stricter requirements in the country or region where the user is located, the provisions shall be observed. If your country or region belongs to a jurisdiction that expressly prohibits digital asset transactions or is included in the list of relevant sanctioned countries, you should stop using the services on the P2P platform.
Article 2
BingX P2P strictly prohibits users from using this platform to engage in any and all illegal transactions or activities such as money laundering, smuggling, commercial bribery, and illegal currency exchange. In this regard, we will do our best to institute strict measures and take effective security risk control actions to protect the legitimate rights and interests of users to the greatest extent. If any suspected illegal transactions or activities are found, the platform will take various means available, including but not limited to freezing the account, notifying relevant authorities, etc. We disclaim all responsibilities arising therefrom and reserve the right to take legal actions against those held accountable.
Note: Users should pay attention to the following items to prevent being involved in illegal trading activities or acts:
It is forbidden to lend the user's own account to others for use;
It is forbidden to rent or lend the user's own identity documents;
It is forbidden to lease, lend or disclose important personal property information such as the user's own account, bank card, passbook, and password;
Users shall actively cooperate with the platform to verify users' identities;
Choose and use a safe and reliable third-party financial institution for payment when conducting transactions on the P2P platform.
Article 3
When the regulatory authorities present corresponding investigation documents and request this platform to cooperate in the investigation of the specified user, or take measures such as seizure, freezing or transfer of the user's account, this platform will, after verifying the validity and authenticity of the judicial documents, assist in providing the user's data or carry out corresponding operations in accordance with the requirements of the regulatory authorities as determined by the platform. The platform shall not be responsible for any loss or damage caused to the user as a result, such as privacy leakage, account inoperability, and other losses.
Note: According to the relevant laws, regulations as well as regional and national standards, we may collect and use your personal information without your consent in the following cases that are:
(1) Directly related to national security and national defense;
(2) Directly related to public security, public health, or major public interests;
(3) Directly related to criminal investigation, prosecution, trial and execution of judgments, etc.;
(4) For the protection of your or others' life, property, and other major legitimate rights and interests, while it's difficult to obtain your consent
(5) Where the personal information collected is disclosed to the public by yourself
(6) Where the personal information collected is sourced from lawful public disclosures, such as legal news reports, government information disclosure and other channels;
(7) Where it is necessary to sign and perform the contract at your request;
(8) Necessary for maintaining the safe and stable operation of the provided services, such as discovering and handling service failures;
(9) Other circumstances stipulated by laws and regulations.
Article 4
All users of the platform services should be aware that digital assets are not issued or endorsed by any government or central bank, and that the price of digital assets is highly volatile, so holding or using digital assets accompanies high risk. Before making a trading decision, you should be rational and prudent about your own financial situation to determine whether it is suitable for you.
Article 5
Anyone who accesses the platform in any way or uses the platform services directly or indirectly is deemed to have voluntarily accepted the restrictions stated herein.