【OTC Trade】- Notice of international OTC Trade merchant recruitment

Dear users：

In order to meet the trading needs of more users, DigiFinex has launched an international online over-the-counter (OTC) trading function, and is now recruiting international OTC merchants.

(1) Recruitment period: August 27, 2019 - September 27, 2019

(2) Recruitment range: HKD, VND, IDR, USD

(3) Recruitment criteria:

1. Familiar with Telegram and have a good understanding of the entire DigiFinex OTC trading process.

2. Have sufficient time on hand, have certain amount of spare funds, and can bear the risk of USDT luctuations.

3. Applicants with experience in OTC as OTC merchants on other platforms are given priority.

(4) How to apply to be an OTC merchant?

Official website: OTC --> Ads --> Place an Ad --> Settings--> Merchant Certification

APP: Click on “OTC” --> “Ad”

(5) How to apply:

1.Complete real-name authentication, bind mobile phone number (maintain a smooth communication at all times), add contact information.

2. Record video as requested on the page and send it to otc@digifinex.com

3. Freeze DFT or USDT as margin.

4. Waiting for approval (we will generally get back to you within 24 hours)

In order to better standardize merchants conduct and improve the quality of services,with effect from August 27, 2019, all merchants will be subjected to a merchant elimination process. Eliminated merchants who wish to withdraw will face a 10% deduction of their margin.

The rules of elimination are:

1. No orders placed for more than 7 consecutive days, no orders closed for more than 14 consecutive days If the absence of orders is caused by a conflict of personal schedules, merchants may inform the platform in advance and will not be subjected to the elimination process.

2.Receives more than 5 appeals filed by other users and lost in each calendar month.

3. It is proved that there are significant integrity issues

Merchants’ normal withdrawal process:

Merchants who are unable to continue to provide their services due to personal reasons may apply for a withdrawal while remaining active.

Merchants who applied for and was approved of a normal withdrawal process will have 100% of the frozen margin unfreezed 15 working days after the application.

Thanks for your support!

DigiFinex team

27th Aug 2019

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