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    Gate.io > Help Center > P2P Trade > Operating Instructions
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    Notes on P2P between buyers and sellers
    Updated at:79 days 22 hours ago

    Fiat Trading is between two peers. The buyer transfer payment outside of the platform and the seller release fiats once the payment is received and confirmed. Both parties must be trade honestly and follow the platform’s trading rules.

    Gate.io has the right to ban the user from Fiat Trading if any of these scenarios occur:

    1.In one month that the following occurs three or more times: cancel orders on purpose, delay in the trading process and affected the counter party’s normal trading.

    2.In one month that you have accumulated three or more verified complaints.

    3.Do not coordinate with investigations when you are in a dispute.

    4.Tamper with payment/recipient information, forge payment/recipient documents.

    5.File malicious complaints, forge payment, claim payment not being received after receiving, refuse to provide payment details or bank statement.

    6.Violate anti-money laundry rules; financial fraud or other illegal activities; unclear source of income, and refuse to provide required proof of evidence.


    The platform verifies users’ IDs when they register. Users shall make sure that all related accounts are registered and used by the person himself/herself. Gate.io will not take any responsibility if the user violates Terms of Use, Policies, government laws, or involves in illegal activities. Gate.io will assist police with investigations when necessary.

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