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BuyCoin365 Open Platform Developer Service Agreement

The Merchant Terms of Use ('Terms') govern your use of the products, services or any other features, technologies or features ('Services') provided by OGCTOP.OGCTOP's website, API or by any other means. The terms 'you' and 'your' refer to the merchants to whom we will provide services and those who, under the terms of the following, tick or otherwise agree to the terms.Please read these terms carefully; by using the Services, you agree to these terms and confirm that you accept them.

1.Service

We offer cryptocurrency payments.We enable you to accept cryptocurrencies as payments for goods or services and to process cryptocurrency payments you receive from customers (buyers).We are not a crypto exchange, wallet or place to buy or sell cryptocurrency. Our services are only available to companies that sell products or services or registered charities that accept donations.By using the Services, you authorize us to act as your agent so that we receive, hold and pay funds on your behalf and take any and all actions necessary to provide the Services and comply with applicable laws.The purchase of the OGCTOP payment will be deemed to be the same as the payment directly to you and will terminate the buyer's outstanding debt within the scope of payment.

2.registered

2.1generally

To use the service, you must open an OGCTOP account.When you open an account, we will ask you for contact information such as your name, phone number, email address, and information about the ultimate beneficiary owner or the most experienced individual in the organization.We will also ask you for information about your business, including the legal name or DBA of your business, the physical address of your business, and your company's website.The information you provide when you open an account must be accurate and complete, and you must notify us within ten (10) days of any such change.We may ask you to provide additional information (including any person signed below or otherwise agree to the Terms on behalf of the Merchant) to help verify your identity and assess your business risk, such as your date of birth, tax ID or government Proof of identity.We may also obtain information about you from third parties, such as credit bureaus and authentication services.If you do not provide us with accurate, complete and satisfactory information, we reserve the right to refuse your account registration or close your OGCTOP account later.

OGCTOP As a regulated company, OGCTOP must comply with the Bank Secrecy Act, which requires OGCTOP to verify business identity, maintain currency transaction records for up to five years (new York merchants' records are kept for seven years) and report certain transactions.If the merchant account is closed by OGCTOP or at the request of the merchant, even if the entry process or transaction is not completed, it must be recorded in accordance with the law.

OGCTOP imposes daily transaction processing restrictions on merchants. When you register for an OGCTOP account, you will be asked to choose a limit ('level') that applies to your OGCTOP account and provide us with the documents needed to meet that level. For some industries, OGCTOP may request additional verification documents. We will not begin processing payments on your behalf until we review the documentation you provide in accordance with applicable law. If you wish to change to a higher level, you must provide us with additional required documentation. We will not approve your change request and allow you to get a greater amount of processing unless we have a satisfactory review of your documentation.

2.2Protect your password

You will choose a password when you register your account. You are responsible for maintaining the confidentiality of passwords and account access information. You are solely responsible for all activities performed using your password or account. If you use your password or account or any other violation of security regulations without authorization, please let us know immediately. If you share your password with others, we will not be liable for any loss caused by the use of your password or account by others, whether you know it or not. You may not allow other businesses to use your account. You may not use any other person's password at any time.

3.Your sales

3.1Daily trading volume limit

OGCTOP imposes daily and annual transaction processing restrictions on merchants. When you sign up for an OGCTOP account, you will be able to trade at the base level. Based on OGCTOP's judgment and based on OGCTOP's risk assessment of your business, trading functions may not be enabled until other documents or information about you and your business are collected and verified. Unless we have a satisfactory review of your documentation and confirm the accuracy and authenticity of the information, we will not approve requests to increase your processing limits.

3.2Invoices and records

You must retain all records required to perform the goods or services sold to the buyer and provide any after-sales support to the buyer. If the sale of the item requires any government sales registration, you are responsible for such registration. OGCTOP must keep a record of all documents and information collected for your merchant account while your account is active, and may remain for up to 5 years thereafter.

3.3Customer verification

In accordance with your local laws and regulations, you are solely responsible for obtaining any information required by the person purchasing the goods or services. For example, if applicable law prohibits the sale to persons under the age of 18, it must be ensured that the buyer is at least 18 years of age. Similarly, if the applicable law requires verification of the buyer's identity, you must verify the identity of the buyer. We are not responsible if you fail to fully verify the identity or eligibility of the purchaser.

3.4Statement and guarantee

The use of services is subject to US laws and regulations regarding the prevention of terrorist financing and anti-money laundering. You agree and acknowledge that your use of the Services will and will comply with such laws and regulations, including but not limited to sanctions programs administered by the Office of Foreign Assets Control of the US Treasury.

Your use of the service is also subject to the following important restrictions

You are at least eighteen (18) years of age or older and have the right, power and contractual capacity to agree to these terms.

Su uso de los Servicios no violará ninguna ley o normativa internacional, federal, estatal o local aplicable, incluidas las leyes y reglamentaciones fiscales aplicables.

Su uso del Servicio no está relacionado con las actividades prohibidas a continuación:

Venta de narcóticos, productos químicos de investigación o sustancias controladas;

Venta de efectivo o equivalentes de efectivo, incluidos los elementos utilizados con fines especulativos o de cobertura (como los derivados), y las ventas o transacciones en criptomonedas;

Infracción o infracción de derechos de autor, marcas comerciales, secretos comerciales o patentes y otros derechos de propiedad intelectual;

Municiones, armas de fuego, explosivos (incluidos los fuegos artificiales) o armas de acuerdo con la ley aplicable o según lo determinemos nosotros;

Transacciones que muestran información personal de terceros que viola las leyes aplicables;

Soporta pirámides, Ponzi u otras ofertas de "rápido enriquecimiento";

Transacciones relacionadas con la minería en la nube;

Proporcionar servicios de reparación de crédito o liquidación de deudas;

Cualquier servicio que compita con OGCTOP;

Contenido sexual claro;

Si su uso del Servicio implica una de las siguientes actividades restringidas, su actividad deberá ser revisada internamente y solo se permitirá su comercialización si OGCTOP autoriza expresamente la transacción: Participar en Forex, Actividades de Negocios de Servicios Monetarios (por parte de Finanzas de los Estados Unidos) Definición de la Red de Cumplimiento de Delitos Financieros) o monedero electrónico;

Comprometido en la venta de hardware de minería de criptomoneda;

Proporcionar servicios de cambio de moneda;

Operar con anualidades o contratos de lotería, sistemas de distribución, banca, banca offshore, financiamiento de transacciones, inversiones, productos relacionados con inversiones o transacciones relacionadas con juegos de azar o cualquier otra actividad con tarifas de inscripción y premios, incluidos, entre otros, juegos de casino, deportes Juegos de azar, carreras de caballos o perros, lotería, otros negocios que promueven apuestas y sorteos, a menos que haya obtenido nuestra aprobación previa por escrito, usted y sus clientes solo se encuentran en jurisdicciones donde la ley permite tales actividades.

3.5Nuestro derecho a rechazar

Nos reservamos el derecho de rechazar el procesamiento de ventas si creemos razonablemente que una violación de estos términos podría perjudicarlo a usted, a otros comerciantes, compradores o de otra manera. Si sospechamos razonablemente que su cuenta OGCTOP se ha utilizado con fines ilegales, usted nos autoriza a compartir con usted, su cuenta OGCTOP y la información de actividad de su cuenta con las agencias de aplicación de la ley.

3.6Nuestro derecho a inspeccionar

Es posible que le solicitemos que permita la inspección de la ubicación comercial asociada con su uso del servicio, o la documentación o evidencia que respalde una transacción en particular. Si rechaza nuestra solicitud, podemos suspender o cancelar su cuenta OGCTOP.