Grounds for denial of verification.

1. If the user's data does not match the information about the person to whom the payment card is issued.

2. There are two or more pending transactions in the amount of $500 or more at the NBU rate.

3. Violated the rules of payment or sending lots.

4. Created clone profiles and/or used clone profiles to accelerate the cost of lots.

5. The data of another user was used.

6. There is a debt to the Violity website, including for banned accounts.

7. Wrong personal data submitted for verification.

8. Negative business rating for seller or buyer.

9. Other actions:

- violating the laws of the country in which the item is located;

- insulting other users;

- discrediting the Violity website.

Attention! The Violity administration reserves the right not to explain to the user the reasons and not to provide any evidence on the basis of which he was denied account verification.