Trade Policy


Welcome to Orxbyte.com, your trusted platform for peer-to-peer (P2P) trading of digital assets. This P2P Trade Policy outlines the rules and guidelines that govern the conduct of all users on our platform. By participating in any trade on Orxbyte.com, you agree to comply with this policy.

General Guidelines

  1. User Registration: All users must complete the registration process and verify their identity before engaging in any P2P trades. Accurate and up-to-date information must be provided during registration.

  2. Security: Keep your account information, including your password, secure. Orxbyte.com will never ask for your password. Report any suspicious activity immediately to our support team.

  3. Compliance: Users must comply with all applicable laws and regulations, including those related to anti-money laundering (AML) and combating the financing of terrorism (CFT).

Trading Process

  1. Creating Offers:

    • Sellers can create offers specifying the digital asset they wish to sell, the amount, price, and payment methods accepted.
    • Offers must be clear, accurate, and not misleading.
  2. Responding to Offers:

    • Buyers can respond to listed offers by selecting an offer that meets their requirements.
    • Communication between buyers and sellers should be respectful and professional.
  3. Payment:

    • Buyers must make payments within the time frame specified in the offer.
    • Sellers must confirm receipt of payment before releasing the digital assets.
  4. Dispute Resolution:

    • In case of a dispute, users can open a dispute within the trade chat.
    • Orxbyte.com will mediate disputes and make a final decision based on the evidence provided by both parties.

Prohibited Activities

  1. Fraud and Scams: Any form of fraudulent activity or scam is strictly prohibited. This includes, but is not limited to, chargeback fraud, payment fraud, and impersonation.

  2. Misrepresentation: Users must not misrepresent the nature of the digital assets or any other material aspect of the trade.

  3. Illegal Transactions: Engaging in trades involving illegal activities or prohibited goods/services is not allowed.

  4. Market Manipulation: Manipulating the market by creating fake offers, wash trading, or any other deceptive practices is prohibited.

Fees

  1. Transaction Fees: Orxbyte.com may charge a fee for each completed transaction. The fee structure will be transparently communicated to all users.
  2. Dispute Resolution Fees: Additional fees may apply if a dispute requires intervention by Orxbyte.com.

Responsibilities and Liabilities

  1. User Responsibility: Users are responsible for their own actions and trades. Orxbyte.com is not liable for any losses incurred during trades.
  2. Platform Responsibility: Orxbyte.com will provide a secure and reliable platform for P2P trading and will take reasonable steps to protect user data and transactions.

Amendments to the Policy

Orxbyte.com reserves the right to amend this P2P Trade Policy at any time. Users will be notified of any significant changes through the platform. Continued use of the platform constitutes acceptance of the revised policy.

Contact Information

For any questions or concerns regarding this P2P Trade Policy, please contact our support team at support@orxbyte.com.

Thank you for choosing Orxbyte.com for your P2P trading needs. Happy trading!

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