Orbit Trade
Trusted swaps for crypto and digital payments
Exchanger Policies
Orbit Trade exchangers are expected to follow clear standards for fraud prevention, client communication, privacy, account security, and internal compliance. These policies define how exchangers are expected to operate inside the Orbit workflow.
By participating as an exchanger, you agree to all policies on this page. Violations may lead to warnings, restrictions, request holds, role removal, or permanent removal from the exchanger team.
The most important operational standards every exchanger is expected to follow.
Critical
Scamming, fake proof, false claims, stolen-fund handling, or intentional user-fund abuse results in immediate escalation and likely removal.
Exchangers may not deliberately stall, lock, or manipulate a client after receiving value.
Live Orbit requests may not be moved into private, unapproved side workflows to avoid oversight.
Wallets, payout destinations, or key payment details may not be changed without visible approval in the active workflow.
Important
No cold direct-message promotion. Exchangers may not privately solicit users away from tracked channels.
No misleading promises about speed, outcomes, guarantees, or rates that Orbit Trade has not approved.
Rates, fees, timing, and limitations must be explained accurately before a user commits.
Operational
Follow ticket prompts, verification steps, and official bot instructions exactly unless management approves otherwise.
Use only approved wallets, payment methods, and quoting rules.
Repeated delays, abandoned tickets, hidden fee changes, or poor handoffs may reduce permissions or end exchanger access.
Key controls around user information, account safety, and management oversight.
Screenshots, wallet details, emails, names, and ticket content may not be shared outside operational need.
User data may not be copied, leaked, traded, or repurposed for personal use.
Only request and retain the information needed to process the exchange safely.
Approved exchanger accounts must be secured properly and may not be shared or loaned out.
Safety, compliance, audit, and dispute decisions by Orbit Trade management apply across the operation.
Audit requests, ticket checks, and internal investigations must be answered fully and honestly.
Do not move active Orbit deals into private messages or hidden arrangements.
Exchangers may not invent extra fees, hidden deductions, or unauthorized payment reroutes.
Do not invent guarantees, legal promises, or management approvals you do not actually have.
Remain respectful and composed even when users are confused, impatient, or frustrated.
Suspicious behavior, reversals, disputes, or privacy incidents should be escalated right away.
Transfers, handoffs, approvals, and operational changes should stay visible in the approved channel flow.
Reports, complaints, and exchanger-policy questions should be directed through the official Orbit Trade Discord support route so they can be reviewed properly.