Trading Rules
These Trading Rules ensure a secure, fair, and transparent environment for all users.
Please read them carefully before trading on Palzea.
1. General Trading Rules
-
Some services may require identity verification (KYC).
Verification levels and limits can vary depending on your region and the
products you use.
- Ensure the accuracy of all transaction details before confirming any trade.
- Transactions are final once confirmed on the blockchain or released via P2P escrow.
- Palzea reserves the right to review or suspend trades that may violate these rules or applicable laws.
2. P2P Trading Rules
- Buyers must complete payment within the time limit specified in the trade.
- Sellers must release crypto only after confirming full payment.
- All disputes must be resolved within the platform; off-platform deals are not protected.
- Fraudulent activity, chargebacks, or scams will result in account suspension.
3. Security & Compliance
- Enable 2FA to protect your account and funds.
- Never share your passwords or private keys with anyone.
- All trades must comply with AML and CTF regulations.
ℹ️ Note: Palzea or its verification partners may request additional checks
or temporarily hold transactions if unusual activity is detected.
4. Prohibited Activities
- Attempting to manipulate market prices or trading volume.
- Using stolen funds, fraudulent payments, or engaging in scams.
- Conducting trades outside the platform with Palzea users.
- Using the platform for illegal activities under international law.
5. Support & Dispute Resolution
- Open a dispute directly from your trading dashboard.
- Provide proof of payment and communication evidence.
- Our support team will review and mediate the case fairly.
By using Palzea, you agree to follow these Trading Rules to ensure a safe and fair marketplace.
