P2P Trading Risk Control

Risk Control Abnormalities

Measures

1. When abnormalities are detected by the risk control system, Users explicitly refuse or do not actively cooperate with the Platform for subsequent AML verification.

The platform may opt to directly determine the accounts as abnormal, and take measures, including but not limited to raising users’ risk level, directly freezing users’ accounts and other related accounts until risk control evidence provided by Users passes the risk control review by the platform.

2. It is verified that Users have conducted high-risk behaviours, such as buying digital assets from Bitget P2P and selling them to other platforms or in OTC markets for profit.

The Platform may opt to take measures, including but not limited to postponing withdrawal, restricting transactions, and freezing accounts, depending on the circumstances.

Note: Once such behaviours are identified, advertisers may choose to not complete the transactions if there are ongoing orders.

3. Accounts are not used by Users or illegally used to buy crypto for others: Users are found to have sold, lent, or rented their Accounts to others, or have illegally purchased crypto for others.

Risk warning: Please keep your information safe to avoid being exploited by others for criminal acts.

The platform may take one or more measures, including but not limited to temporarily or permanently disabling the P2P trading feature, delaying or disabling the withdrawal feature, or directly freezing such users’ accounts and associated accounts.

Note: Once such behaviours are identified, advertisers may choose to not complete the transactions if there are ongoing orders.

4. Use another user’s account to test whether his or her card is frozen: Users transfer small amounts to other users on the platform when there are no orders without a reasonable explanation for such behaviour.

The platform may take one or more measures, including but not limited to temporarily or permanently disabling the P2P trading feature, disabling the withdrawal feature, or freezing such users’ accounts.

5. Receipt or introduction of digital assets or funds from illegal sources: Users know or can reasonably infer with common sense that the digital assets and funds received from other platforms/WeChat groups are illegal, yet still allow them to flow into the accounts of other users on the platform.

The platform may directly and permanently disable all the features of such users’ Accounts and associated accounts.

6. Users identified as having committed money laundering: When users are detected by the risk control system or verified by risk control staff as having directly participated or assisted in money laundering.

The platform may directly and permanently disable all the features of such users’ Account and associated accounts.

7. Account freeze: When users’ accounts have been frozen upon the request of a judicial institution.

The platform may freeze the users’ accounts in accordance with the letter issued by a judiciary institution. Upon expiration of the freezing period, the judiciary institution needs to present a renewed letter to extend the freezing period. During the freezing period, the Users shall contact the relevant judiciary institution, instead of the Platform, to resolve the matter.

8. Judicial investigation: Users are requested by a judiciary institution to retrieve account information on the Platform, in the forms of, including but not limited to, judicial investigation and consultation.

The platform may disable certain features of the users’ accounts and associated accounts.