Promotion Compliance Issues

Este conteúdo ainda reflete a versão em inglês. A revisão em português (Brasil) pode ser concluída no Guide.

Q: What are the forbidden promotional methods?  

A: Spamming, phishing, and using "pop-under" ads are strictly prohibited.

Q: Can I use the exchange logo in my content?  

A: Yes, but only according to the "Brand Guidelines" provided in the toolkit.

Q: Can I bid on the exchange’s brand name in Google Ads?  

A: No, "Brand Bidding" is forbidden.

Q: What is the "Social Media Compliance" rule?  

A: You must not make false promises or guarantee profits to your audience.

Q: Can I offer financial advice?  

A: No, you must include a "Risk Disclaimer" stating that you are not a financial advisor.

Q: Is offline promotion allowed?  

A: Yes, but you must get prior approval for large-scale events or seminars.

Q: Can I use the exchange name in my domain?  

A: No, domain names like Official[Exchange]Partner.com are prohibited.

Q: What happens if I violate compliance rules?  

A: Penalties range from a formal warning to permanent account termination.

Q: Are there restrictions on "Influencer" content?  

A: Content must be accurate and not disparaging to the brand.

Q: Do I need to disclose my affiliate status?  

A: Yes, many jurisdictions require you to disclose that you earn a commission.

Q: Can I promote competing exchanges?  

A: Generally yes, unless you have signed an "Exclusive Partnership" agreement.

Q: Is it okay to use "Clickbait" titles?  

A: We discourage misleading titles that damage the brand's reputation.

Q: Can I run promotions in restricted countries?  

A: No, targeting users in prohibited regions will lead to account suspension.

Q: How do I report someone using my content?  

A: Contact your Account Manager or the IP infringement team.

Q: What is the "Anti-Money Laundering" (AML) policy?  

A: Agents must not facilitate transactions for suspicious individuals.

Q: Can I give away my own crypto as a referral bonus?  

A: Yes, as long as the promotion is transparent.

Q: Are there "Blacklisted Keywords" for ads?  

A: Yes, a list is provided in the Compliance section.

Q: What is "Keyword Squatting"?  

A: It is the unauthorized use of trademarked terms in URLs or social handles.

Q: Who is responsible for user data privacy?  

A: You must protect any data you collect according to GDPR/local laws.