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This appears to be a set of channel operation rules and guidelines for managing transactions, particularly involving PHP, USDT, and GCash accounts.
GCash Channel Rules:
1. Transaction Currency:
• All transactions are conducted in PHP.
2. Issuance & Payment Methods:
• Issuance supports USDT and GCash accounts.
• Payments are only supported through GCash accounts.
3. Permitted Transactions:
• The channel is exclusively for transactions involving regular BC customers.
• Prohibited uses: activities such as "pig-butchering" scams, telegraphic fraud, or pornography. The company disclaims liability for any legal issues caused by misuse.
4. Malicious Activity Policy:
• If payments are deliberately withheld or if malicious complaints arise, complaint handling fees will be charged to the responsible party.
5. Undistributed Amount Limit:
If undistributed amounts exceed 20% of the daily average, the company will :
• Close the channel.
• Require your company to manage fund issuance or payment in advance for safety.
Additional Notes:
1. GCash Fund Management:
Due to ongoing GCash reforms:
• For daily running volumes over PHP 10 million, the company guarantees only PHP 500,000.
• For daily running volumes under PHP 10 million, the company guarantees only PHP 200,000.
• Excess funds may face risk control measures, and claims will not be settled for funds blocked by risk controls unless otherwise specified.
2. Risk Mitigation:
• Avoid leaving large surpluses in GCash accounts to minimize exposure to GCash's stringent risk controls.
This appears to be a set of channel operation rules and guidelines for managing transactions, particularly involving PHP, USDT, and Maya accounts.
Maya Channel Rules:
1. Transaction Currency:
• All transactions are conducted in PHP.
2. Issuance & Payment Methods:
• Issuance supports USDT and Maya accounts.
• Payments are only supported through PHP Maya accounts.
3. Permitted Transactions:
• The channel is strictly for transactions involving regular BC customers.
• Prohibited uses include activities such as pig-butchering scams, electronic fraud, and pornography. The company disclaims responsibility for any regulatory issues arising from misuse.
4. Malicious Activity Policy:
• If a member fails to pay out maliciously or files a malicious complaint:
• The complaint handling cost will be charged to your company.
5. Undistributed Funds Limit:
• If undistributed amounts exceed 20% of the daily average:
5.1. The channel will be closed.
• Your company will be required to issue or pay on behalf of the channel to maintain fund security.
Additional Notes:
1. Fund Guarantee for Merchants:
1.1. For daily running volumes:
• Over PHP 10 million: Guaranteed up to PHP 500,000.
• Under PHP 10 million: Guaranteed up to PHP 200,000.
2. Risk Control Measures:
• Excess funds beyond guarantees are subject to risk control.
• Claims will not be settled for funds blocked by risk control unless your company releases or returns funds (in which case, this portion will be claimed).
• Merchants are advised not to leave excessive surpluses due to the strict risk control measures in place.
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