2. Under the following circumstances, the Alipay service agreement will suspend or terminate the Alipay service of the user ID and/or Alipay account under his name, or stop the balance payment, and may limit the functions of the products or services used (for example, stop payment, cancel the transaction, adjust the account or limit the way, scale and frequency of the transaction):
(1) violates the provisions of laws and regulations or the agreement.
(2) According to relevant laws and regulations or the requirements of competent authorities.
(3) When there are abnormalities in user identification, account operation and capital flow.
(4) User ID or account may be at risk.
(5) When participating in market activities, it violates the rules of activities and the principle of good faith by registering user identities or accounts in batches, swiping credit, inconsistent transaction contents or fraud.
(6) Incorrect remittance of funds into other people's Alipay accounts may lead to unjust enrichment.
(7) being complained by others, and the other party has provided certain evidence.
(8) It is possible to operate another user's ID or account wrongly, or to authenticate another user's ID or account.
(9) Agree that the third party applies the Taobao Platform Service Agreement, Taobao Platform Rules, Alibaba Terms of Service, Alibaba China Station Rules and other rules to conduct transactions, and authorize it to handle the transactions according to the above rules. The third party complains that you have violated the above rules.
Except under the circumstances specified in (1), (2) and (9), if you apply for resuming service or lifting the above-mentioned payment suspension or restriction, please provide relevant information and identification documents for our verification.
Extended Information "Alipay Service Agreement" User's Commitment to Legally Use Alipay Service:
1. It is necessary to abide by the relevant laws and regulations of People's Republic of China (PRC) and the laws and regulations of the country or region where it is located, and live or conduct business activities or other businesses. You must not use our services for illegal purposes (including prohibiting or restricting the trading of traded goods) or use our services in an illegal way.
2. Do not use our services to infringe upon the legitimate rights and interests of others or violate national laws and regulations, otherwise we have the right to investigate, delay or refuse to settle accounts or stop providing services, and we shall bear the relevant legal responsibilities ourselves. If we or other parties suffer from this, we will be liable for compensation.
3. The application of the above 1 and 2 includes but is not limited to:
(1) Infringe upon other people's reputation, privacy, trade secrets, trademark rights, copyrights, patents and other legitimate rights and interests;
(2) Violating the obligation of confidentiality;
(3) using our services in the name of others;
(4) engaging in illegal trading activities, such as money laundering, terrorist financing, gambling, selling guns, drugs, illegal drugs, pirated software, pornographic articles and other articles that we think are not allowed to use our services for trading;
(5) Providing gambling information or inducing others to participate in gambling in any way;
(6) Unauthorized use of another person's bank card, or cash withdrawal by credit card or flower garden;
(7) Conducting transactions that are inconsistent or untrue with the contents of the transactions declared by the counterparty;
(8) Engage in acts that may infringe upon our service system and data.
4. Services depend on the accurate operation and operation of the system. If there are system errors, malfunctions, improper profits of you or us, you agree that we can take appropriate corrective measures, such as correcting errors and deducting funds.
5. Do not crack systems and programs by means of reverse engineering, copy, modify, compile, integrate or tamper with them, or modify or increase or decrease the functions of our system.
This account is for my own use only. I need to fully understand and clearly know the relevant legal responsibilities and disciplinary measures for renting, lending, selling and purchasing this account, and promise to open and use my account according to laws and regulations.
References:
Alipay-Alipay service agreement