BitBarter Trading Guide for Merchants & General Users

Last edited: 17th June 2023

Greetings, Bartacians!

In order to provide a free, fair, safe, and reliable trading environment for every user on the Bitbarter platform, all levels of merchants and users must go by the following rules:

Basic Principles:

Trading Principles

Ⅰ. Payment and receipt of funds

  1. Bitbarter requires that the account holder's name on the payment method you choose match the name you used for Bitbarter's Identity Verification. Please contact Bitbarter Support for assistance if your name does not match that on your ID/Passport.
  2. If the counterparty's bank account information differs from his or her verified name on the platform, you should refuse to release the cryptocurrency and refund the buyer. The buyer should reimburse any fees levied by the payment method during the return process. Furthermore, we strongly advise you to contact us via Bitbarter Support to report that order.
  3. When making a payment, users can cancel the order if the counterparty uses an unauthenticated account to receive the funds. Furthermore, we strongly advise you to contact us via Bitbarter Support to report that order.
  4. You should urge users to provide extra identification verifications. Users, on the other hand, have the right to refuse to collaborate. If the users refuse to supply additional information, you must either return the money, cancel the sale immediately, or contact the Bitbarter support service to assist you in cancelling the order.

Ⅱ. Asset Security