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Prohibition of illegal activities

We highly value transaction security and legal compliance on Z2U marketplace. Z2U strictly abides by international anti-money laundering (AML) regulations and relevant laws and regulations (including but not limited to anti-money laundering laws, counter-terrorism financing laws, and regulatory requirements for financial institutions), and takes effective measures to ensure that transactions on the platform comply with these regulatory requirements.


1. We require all users to undergo identity verification to prevent money laundering and other illegal activities. The identity information provided by users will be strictly confidential and used only for the purpose of verifying their identities and regulatory compliance.


2. We employ advanced risk monitoring systems and algorithms to continuously monitor and analyze the trading activities on our platform in real-time. If any suspicious activity or violation of AML regulations is detected, we will take appropriate actions and report to the relevant enforcement agencies.


3. Sellers are strictly prohibited from listing or offering any product or services which may violate local laws and/or regulations, including but not limited to products or services obtained through illegal means such as hacking, fraud, and scam. Z2U should be entitled to: 


(i) report to the relevant authorities should there be any suspected violation/offense(s); 


(ii) remove the listing in respect of the product or services which may violate local laws and/or regulations; and/or 


(iii) suspend the seller's access to the website should there be any suspected violation/offense (s) or cancel the sale in respect of such product or services which may violate local laws and/or regulations. Z2U held the right to impose a certain amount of fines on the seller (subject to the seller's specific violations).


Z2U strictly prohibits users from engaging in any illegal activities, including but not limited to money laundering, malicious fraud, market manipulation, illegal trading, or intellectual property rights infringement. We will take stringent measures to combat and prevent such activities and collaborate with relevant authorities to maintain an environment of integrity and fair trading. If you come across any suspicious activities related to money laundering or other illegal activities, please report it to us immediately. We will actively cooperate with the relevant enforcement agencies for investigation and take necessary measures to protect your rights and maintain platform security.

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