Compliance
RSBazaar uses financial-crime controls to protect buyers, sellers, payment methods, and the marketplace. These controls support lawful trading, safer checkout, and responsible wallet and payout activity.
We may review identity, seller verification, business information, payment ownership, wallet movement, order patterns, linked accounts, device and IP risk, sanctions indicators, chargeback history, withdrawal behaviour, suspicious reports, and supporting evidence.
Use your own account and payment method, keep checkout on-platform, provide accurate information, and respond to reasonable verification requests. Do not use RSBazaar to test payment details, hide ownership, or process funds for someone else.
Sellers may need to complete identity, business, payout, or risk checks before listing, accepting orders, or withdrawing. Seller payouts can be delayed while open orders, disputes, chargebacks, unusual activity, or account updates are reviewed.
We may delay deposits, withdrawals, seller payouts, listing privileges, account access, or order settlement when fraud, sanctions, stolen funds, money laundering, abuse, payment reversal risk, linked accounts, or legal obligations require review.
RSBazaar may restrict accounts connected to fraud, stolen funds, sanctions evasion, identity misuse, chargeback abuse, off-platform settlement, fake orders, or misleading verification information.
See also Prohibited Uses, Terms of Service, and Privacy Policy. Account-specific questions should go through Support.
RSBazaar contact entity
Use the narrowest inbox for the issue. Do not send passwords, recovery codes, private keys, one-time codes, or full card details by email.
