1. Settlement Time

• Transactions will be settled within 4 hours on the same<> </>day.

2. Bank Complaints Handling

• If a bank complaint arises, the original amount must be refunded.

3. Judicial Issues Handling

• In the event of judicial involvement, merchants must assist in providing necessary documents.
• If funds are frozen, they will only be refunded after case resolution. Refundable amounts will be processed accordingly.

4. Account Complaint Handling

• Merchants are responsible for instructing customers to withdraw or cancel complaints to resolve frozen funds.
• Once the account is unfrozen, funds will be returned to the merchant.

5. High-Risk Projects

• Transactions involving fraudulent funds or customer complaints about a merchant’s website will be classified as high-risk.
• If any actions violate our operational rules, we reserve the right to suspend services at any time.

6. Judicial Complaints

• Special handling will apply, and related costs shall be borne by the merchant.

7. Account Freeze Impact

• If our account is frozen due to reasons<> </>unrelated to your company, your account balance will not be affected.

8. Business Scope

• We only accept payments and collections for<> </>betting and forex platforms, subject to platform/website verification.

9. Contract Termination

• If a merchant is found misusing the service for other industries, the contract will be terminated immediately, and all remaining funds will be seized.

[Risk Control Measures]

• Separate collection & payment + Automated fund aggregation
• 24/7 multi-layer risk control to ensure maximum security of merchant funds.

[Supported Business Types]

• Betting platforms
• Regulated independent websites
• Long-term, complaint-free businesses

Merchant Rules

• Merchants are limited to betting and forex platforms only.

Additional Information

1. USDT Settlement Time: 12:00 PM – 8:00 PM (GMT+5.30).
2. Frozen Complaints: Funds will be frozen at a 1:3 ratio per transaction. The amount will be returned upon complaint withdrawal.
3. Account Complaints: If an account is reported, the merchant is responsible for instructing customers to withdraw or cancel the complaint to resolve the frozen funds issue. Once the account is unfrozen, funds will be returned to the merchant.
4. High-Risk Projects: Transactions involving fraudulent funds or customer complaints against the merchant’s website will be classified as high-risk. Any violations of our standard operational rules may result in service suspension.
5. Judicial Complaints: Such cases will be handled separately, and all related costs must be borne by the merchant.
6. Account Freeze Impact: If our account is frozen for reasons unrelated to your company, it will not affect your account balance.
7. Business Scope: We only accept payments and collections for betting and forex platforms, subject to platform/website verification.
8. Contract Termination: If a merchant misuses the service for other industries, the contract will be immediately terminated, and all remaining funds will be seized.