Individuals
Email, mobile and identity verification before first trade, with sensitive records minimised and protected.
The planned Verified-to-Trade programme will use independent account and business checks rather than self-awarded labels.
Email, mobile and identity verification before first trade, with sensitive records minimised and protected.
Business registration, authorized representative, business contact and risk review before public storefront approval.
Report handling, suspicious activity checks, suspension controls and re-verification when appropriate.
Future eligibility should be approved by secure server-side checks, with re-verification, expiration and revocation controls. Pending, denied, expired or suspended members must not publish or trade. A transparent review and appeal process protects honest sellers as well as buyers.