Terms and Conditions for www.bdvtrading.com

Effective Date: 01/01/2023
Last Updated: 03/01/2025
Version: 3.0

Welcome to www.bdvtrading.com ("BDV Trading", "we", "our", "us"). By accessing or using our platform, you agree to comply with these Terms and Conditions ("Terms"). Please read them carefully.

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1. Introduction

BDV Trading provides a marketplace for users to buy and sell second-hand trading cards and other items. Our platform acts as an intermediary to facilitate transactions between buyers and sellers.

2. Our Role as a Marketplace

• BDV Trading does not buy, sell, or take ownership of any items listed.
• Transactions occur directly between buyers and sellers.
• We provide payment processing, escrow services, and dispute resolution tools.

3. Account Registration

• Users must provide accurate information when creating an account.
• You must notify us immediately if you detect any unauthorized activity on your account.
• We reserve the right to suspend or close accounts for violations of these Terms.
• In case of any changes to personal information, users must update their account details promptly.

4. Payments & Escrow

• All payments are processed through a third-party payment provider (PayPlus).
• Payments are held in escrow until the transaction is marked complete.
• BDV Trading applies a service fee to each completed transaction.
• Service fee rates: Standard sellers pay 10%. Sellers enrolled in the Managed by BDV program pay 20%.
• VAT on service fees: For sellers located in Israel, service fees are subject to 18% VAT in accordance with Israeli tax law. International sellers are exempt from VAT on service fees (export of services). The total deduction (fee + VAT where applicable) is reflected in the payout summary and seller email confirmation.

4.1 Payment Structure

• Buyers pay the full amount to an escrow account.
• Upon transaction completion, funds (minus service fees) are released to the seller and credited to the seller’s BDV seller account balance.
• BDV Trading does not handle funds directly.

4.2 Currency Exchange Rates for Israeli Buyers

• Exchange Rate Application: Israeli buyers will be charged using the platform's conversion rate at the moment of making an order.
• Current Rate: The current USD to ILS conversion rate is 1 USD = 3.3 ILS.
• Rate Transparency: Buyers can change their currency display to ILS in their account settings to view exact amounts before purchasing.
• Dynamic Rate: The exchange rate is dynamic and not directly related to the daily market exchange rate.
• Rate Updates: BDV Trading reserves the right to update the exchange rate at any time without prior notice.
• Final Amount: The final amount charged will be calculated using the platform's rate at the time of order completion.

5. Tax and VAT Responsibilities

5.1 Seller Responsibilities

• Sellers are solely responsible for declaring income and paying applicable taxes, including VAT, as required under Israeli law.
• Private sellers (individuals) confirm they are not subject to VAT unless they exceed the VAT registration threshold (₪107,692 as of 2024).
• Sellers must provide a VAT Declaration Form if requested.

5.2 Buyer Responsibilities

• Buyers are responsible for any applicable import duties, taxes, or fees based on their jurisdiction.

5.3 Platform's VAT Policy

• BDV Trading is a service provider registered in Israel and charges 18% VAT on service fees for sellers located in Israel, as required by Israeli tax law.
• Sellers located outside of Israel are not charged VAT on service fees (classified as export of services under Israeli law).
• VAT is calculated on the platform service fee amount and is deducted from the seller's payout along with the base fee. The full breakdown (fee + VAT) is shown in the funds-released email and transaction history.
• We are not responsible for collecting or remitting VAT on goods sold by users.

5.4 International Tax Compliance

Users located outside of Israel are responsible for complying with their local tax laws. This includes, but is not limited to, income tax, VAT, GST, import duties, and any other taxes or reporting requirements applicable in their respective countries. BDV Trading does not provide tax advice; users should consult with a qualified tax professional if they have questions regarding their tax obligations.

6. Seller Agreement

By listing items for sale on BDV Trading, sellers agree to:

• Comply with Israeli tax laws.
• Issue invoices or receipts to buyers if required by law.
• Provide a VAT Declaration Form if requested after exceeding ₪100,000 in annual sales.

6.1 No Seller-Added Terms (Platform Terms Control)

Sellers may not add, publish, or attempt to enforce separate terms in listings, item descriptions, images, packaging notes, or messages that conflict with, narrow, or condition the platform’s rules.

Examples of prohibited seller-added terms include (non-exhaustive):

• Minimum order requirements (e.g., “we don’t ship orders under $15”) after an order is placed
• Conditional shipping (e.g., refusing to ship unless the buyer adds more items)
• Unilateral cancellation policies that contradict BDV’s order completion and dispute rules
• Extra fees not supported by the platform checkout
• Off-platform contact or payment requirements

If a seller needs restrictions (e.g., pricing, shipping options), they must use BDV Trading’s official platform settings and tools. BDV Trading may remove prohibited content, restrict listings, and take enforcement actions (including penalties) for violations.

6.2 Managed by BDV (Optional Fulfillment & Account Management)

Some sellers may enroll in a Managed by BDV service where BDV Trading (or its designated operators) provides additional operational services on the seller’s behalf. By enrolling, the seller authorizes BDV Trading to act as the seller’s operational agent for the managed scope described below.

• Service fee: Managed by BDV sellers pay 20% service fee on completed transactions (instead of 10%). VAT (18%) is added on top of the service fee for Israeli sellers (see Section 5.3).
• Order handling: BDV Trading may handle packaging and shipment preparation for managed orders, according to BDV’s packing standards.
• Messaging & support: BDV Trading may communicate with buyers on the seller’s behalf for order-related questions and issues.
• Refund authority: BDV Trading may issue refunds (full or partial) to buyers for order issues (e.g., non-delivery, damage, item not as described, authenticity concerns) consistent with BDV policies and dispute resolutions. Any refund amounts, chargebacks, platform fees adjustments, and related costs may be deducted from the seller’s BDV seller account balance.
• Funds crediting: After an order is marked complete, funds are credited to the seller’s BDV seller account balance (net of service fees and applicable adjustments). Withdrawal remains subject to the platform’s payout rules and dispute holds.

6.3 Uploading and Inventory Processing (Seller-Upload Preferred; BDV Upload Optional)

BDV Trading prefers that sellers upload and manage their own inventory. However, BDV Trading may offer optional in-house uploading and sorting services using specialized equipment (including a designated card sorting machine).

• Seller responsibility for items: Sellers remain responsible for ensuring items are authentic, lawfully owned, correctly identified, and accurately described.
• Processing risk disclaimer: To the maximum extent permitted by applicable law, BDV Trading is not responsible for cosmetic wear, minor handling damage, mis-sorts, or loss that may occur during optional in-house uploading/sorting/processing. Where applicable law does not allow exclusion of liability, BDV Trading’s liability (if any) is limited under Section 13.
• Stolen goods: Sellers must not list stolen goods or goods of questionable ownership. BDV Trading may remove listings, freeze funds, and cooperate with authorities. BDV Trading is not responsible for losses arising from law-enforcement seizures or removal of prohibited/stolen items.

VAT Declaration Form will include:

• Full Name/Business Name
• ID / VAT Number (if applicable)
• Declaration of tax status (Private individual or VAT-registered)

Misrepresenting VAT status may lead to account suspension and reporting to the Israel Tax Authority (ITA).

7. Platform Integrity and Anti-Circumvention Policy

7.1 Mandatory Platform Use

All transaction-related communications and activities MUST occur exclusively through the BDV Trading platform.

• Complete Transaction Requirement: All purchases, negotiations, payments, and communications must be conducted through our platform
• No External Transactions: Users are strictly prohibited from completing transactions outside of BDV Trading
• No Off-Platform Solicitation or “Cancel-to-Trade” Schemes: Users may not contact, solicit, encourage, or pressure another user to cancel, modify, or abandon an in-platform order in order to complete the transaction outside the platform (including to avoid fees), or to move any part of the transaction off-platform.
• Platform Revenue Protection: All sales must generate appropriate platform fees - no fee avoidance permitted
• Buyer Protection Requirement: External transactions void all buyer protection and dispute resolution services

Violations of this Section 7 will be punished and may result in immediate enforcement actions described below, including suspension, fund freezes, permanent termination, and forfeiture.

7.2 Contact Information Exchange Prohibition

STRICTLY PROHIBITED: Sharing any personal contact information to circumvent the platform.

• Phone Numbers: No sharing of personal, business, or WhatsApp phone numbers
• Email Addresses: No sharing of personal or business email addresses
• Social Media: No sharing of Instagram, Facebook, Twitter, TikTok, or other social media handles
• Messaging Apps: No directing users to Telegram, Discord, Signal, or other messaging platforms
• Physical Addresses: No sharing of personal addresses except for verified shipping
• Alternative Platforms: No directing users to eBay, Facebook Marketplace, or other selling platforms
• Payment Information: No sharing of PayPal, bank account, cryptocurrency, or other payment details

7.3 Circumvention Detection and Monitoring

Comprehensive monitoring systems detect circumvention attempts:

• Automated Detection: Advanced algorithms monitor all messages for contact information sharing
• Pattern Recognition: Unusual communication patterns flagged for review
• User Reporting: Users encouraged to report circumvention attempts
• Manual Review: Suspected violations reviewed by human moderators
• Cross-Platform Detection: Monitoring for users attempting to meet on other platforms

7.4 Immediate Enforcement Actions

ZERO TOLERANCE: Immediate consequences for circumvention attempts:

• Instant Account Suspension: Accounts immediately suspended upon detection of violations
• Fund Freezing: All account funds immediately frozen during investigation
• Transaction Blocking: All pending transactions immediately blocked
• Communication Termination: Messaging privileges immediately revoked
• Investigation Launch: Comprehensive investigation initiated within 24 hours

7.5 Permanent Account Termination

Confirmed circumvention attempts result in permanent consequences:

• Permanent Ban: Account permanently terminated with no possibility of reinstatement
• Indefinite Fund Freeze: All funds held indefinitely as penalty for platform violation
• New Account Prevention: User permanently banned from creating new accounts
• Associate Account Blocking: Associated accounts (same IP, device, payment method) also terminated
• Legal Action Authorization: Platform authorized to pursue legal action for contract breach
• Debt Collection: Outstanding fees and penalties subject to collection procedures

7.6 Fund Forfeiture Policy

Serious violations may result in complete fund forfeiture:

• Violation Severity Assessment: Fund forfeiture determined based on violation severity
• Revenue Loss Compensation: Forfeited funds may compensate platform for lost revenue
• Deterrent Effect: Fund forfeiture serves as deterrent to other users
• Legal Basis: Fund forfeiture authorized under breach of contract provisions
• No Refund Policy: Forfeited funds are not refundable under any circumstances

7.7 Communication Monitoring Consent

By using BDV Trading, users explicitly consent to comprehensive communication monitoring:

• All Messages Monitored: Every message sent through the platform is monitored and analyzed
• Automated Analysis: Messages analyzed by automated systems for policy violations
• Human Review: Suspicious messages reviewed by human moderators
• Data Retention: All messages permanently stored for compliance and enforcement
• Law Enforcement Sharing: Messages may be shared with law enforcement if required
• AI Enhancement: Message analysis capabilities continuously improved using AI

7.8 Appeals Process for Circumvention Violations

Limited appeals process available for circumvention violations:

• 30-Day Appeal Window: Appeals must be submitted within 30 days of account termination
• Written Appeal Required: Appeals must be submitted in writing with detailed explanation
• Evidence Requirement: Users must provide evidence of innocence or system error
• Review Timeline: Appeals reviewed within 60 days of submission
• Final Decision Authority: BDV Trading's decision on appeals is final and binding
• No Multiple Appeals: Only one appeal permitted per violation
• Fund Release Consideration: Successful appeals may result in partial fund release

8. Prohibited Conduct and Counterfeit Policy

8.1 Comprehensive Counterfeit Policy

Zero Tolerance for Counterfeit Items:

• Strictly Prohibited: Counterfeit, replica, proxy cards, or unauthorized reproduction items
• Immediate Removal: Suspected counterfeit listings will be removed immediately
• Account Consequences: Repeat violations result in permanent account suspension
• Legal Action: Counterfeit sales may be reported to relevant authorities

Counterfeit Dispute Resolution Process:

1. Initial Contact (7 days): Buyers claiming counterfeit items must first contact the seller directly
2. Expected Resolution: Seller should provide full refund including original shipping costs
3. BDV Verification: If no agreement is reached, items can be submitted to BDV Trading for professional verification
4. Seller Liability: If item is confirmed counterfeit, seller pays all shipping costs for return and verification
5. Final Decision: BDV Trading's authenticity determination is final and binding

7.2 Trading Card Specific Restrictions

• Proxy Cards: Explicitly prohibited - no proxy, test, or placeholder cards allowed
• Altered Cards: Significant alterations must be clearly disclosed in listing
• Graded Cards: Grading service and condition must be accurately represented
• Reprints: Must be clearly labeled as reprints, not original cards
• Authenticity Disclosure: High-value items (>$100) require authenticity verification

7.3 User Conduct Standards

Prohibited Behaviors:

• Harassment and Threats: Any form of harassment, intimidation, or threats against other users
• Spam and Manipulation: Excessive messaging, fake reviews, rating manipulation, or price manipulation
• Hate Speech: Content containing Nazi insignias, Islamist extremist references, or other hate symbols
• Fraudulent Activity: Misrepresenting items, fake documentation, or payment fraud
• Circumventing Policies: Attempting to bypass platform rules or restrictions
• Intellectual Property Violations: Selling items that infringe on copyrights, trademarks, or patents

7.4 General Prohibited Items

• Stolen property or items of questionable ownership
• Items encouraging illegal activity
• Dangerous items posing health or safety hazards
• Items requiring special licenses or certifications not possessed by the seller
• Adult content or age-restricted materials
• Items from countries under trade embargo
• Weapons, explosives, or hazardous materials

7.5 Enforcement and Consequences

• Immediate Suspension: BDV Trading reserves the right to immediately suspend accounts for serious violations
• Progressive Enforcement: Minor violations may result in warnings before suspension
• Permanent Bans: Repeat offenders or serious violations may result in permanent account termination
• Appeal Process: Suspended users may appeal decisions within 30 days
• Legal Reporting: Serious violations may be reported to law enforcement

9. Dispute Resolution Framework

9.1 General Dispute Process

1. Direct Resolution (7 days): Buyers and sellers should first attempt to resolve disputes directly
2. Platform Mediation: If direct resolution fails, parties may request BDV Trading mediation
3. Final Arbitration: For unresolved disputes, BDV Trading may make final determinations
4. Appeal Process: Parties may appeal decisions within 30 days with new evidence

9.2 Specific Dispute Types

• Counterfeit Claims: Follow the counterfeit dispute process outlined in Section 8.1
• Item Not as Described: Seller must provide full refund or replacement
• Non-Delivery: Seller must provide tracking information or refund
• Damaged Items: Seller responsible unless damage occurred during shipping

9.3 Platform Limitations

• BDV Trading does not guarantee outcomes of disputes
• Our role is limited to mediation and platform services
• Users may pursue legal action independently if platform resolution is unsatisfactory

10. Shipping and Delivery

• Sellers must provide accurate shipping information.
• BDV Trading is not liable for shipping delays, losses, or damages.
• Sellers must pack their packages according to the marketplace's packing guide.

11. User Conduct and Account Suspension

BDV Trading maintains a zero-tolerance policy towards offensive, abusive, or threatening behavior. Detailed conduct standards are outlined in Section 8.3.

11.1 Immediate Suspension Triggers

• Harassment, threats, or intimidation of other users
• Posting hate speech, Nazi insignias, or extremist content
• Engaging in fraudulent activities or payment manipulation
• Selling counterfeit or prohibited items
• Spam or excessive unwanted communication

11.2 Enforcement Actions

• Warnings: First-time minor violations may receive warnings
• Temporary Suspension: Accounts may be suspended for 7-30 days
• Permanent Ban: Serious or repeated violations result in permanent account termination
• Legal Action: Criminal behavior may be reported to law enforcement

12. Seller Payouts and Withdrawal Methods

12.1 Israeli Seller Payouts

• Payment Currency: Payouts to Israeli sellers are made in Israeli Shekels (₪)
• Payment Method: Direct bank account transfer to Israeli bank accounts
• Processing Time: Payouts will be sent within 72 hours of withdrawal request
• Exchange Rate: USD to ILS conversion calculated at the exchange rate of the date of payout
• No fees: No additional fees charged for domestic Israeli bank transfers

12.2 International Seller Payouts

• Payment Currency: Payouts to international sellers are made in USD
• Payment Method: PayPal transfers to verified PayPal accounts
• Transfer Costs: International transfers incur costs of approximately 5.5% of the total transaction due to transfer and processing fees
• Future Improvements: Changes are expected to improve availability and lower transfer rates for international sellers
• Processing Time: International transfers may take 3-7 business days to complete
• Fee Disclosure: All applicable fees are clearly disclosed during the withdrawal process

12.3 Withdrawal Restrictions

• Funds may be held if account is under investigation
• Disputed transactions may delay fund release
• Tax compliance documentation may be required for large withdrawals

13. Enhanced Limitation of Liability and User Protections

13.1 Maximum Liability Cap

• BDV Trading's total liability to any user is strictly limited to the lesser of: (a) $1,000 USD or (b) the total service fees paid by that user to BDV Trading in the 12 months preceding the claim
• No consequential damages: We are not liable for any indirect, special, incidental, punitive, or consequential damages
• No business loss damages: We are not liable for lost profits, lost business, lost revenue, or business interruption
• Time limit for claims: All claims must be filed within 12 months of the incident or they are forever barred

13.2 Force Majeure Protection

BDV Trading is not liable for delays, failures, or interruptions caused by:

• Natural disasters: Earthquakes, floods, hurricanes, pandemics, acts of God
• War and conflict: Wars, terrorism, civil unrest, government actions
• Technical failures: Internet outages, power failures, infrastructure breakdowns
• Cyber attacks: Hacking attempts, DDoS attacks, data breaches, malware
• Third-party failures: Payment processor outages, shipping disruptions, bank failures
• Government actions: New regulations, sanctions, trade restrictions, court orders

13.3 User Indemnification

Users agree to indemnify and protect BDV Trading from any claims, damages, or costs arising from:

• User violations: Breach of these terms, violation of laws, prohibited activities
• Content liability: Item listings, descriptions, images, or communications posted by user
• Third-party claims: Copyright infringement, trademark violations, counterfeit allegations
• Tax violations: Failure to comply with tax laws or misrepresenting tax status
• Fraudulent activity: Payment fraud, identity theft, false documentation
• Legal costs: Attorney fees, court costs, regulatory fines related to user actions

14. Age Restrictions and Account Eligibility

14.1 Minimum Age Requirements

• Seller accounts: Must be 18 years or older with legal capacity to enter contracts
• Buyer accounts: Must be 16 years or older, or 13-15 with verified parental consent
• Identity verification required: Government-issued ID must be provided for all sellers
• Parental liability: Parents/guardians are fully liable for minor account activities

14.2 Account Verification

• All users must provide accurate personal information
• False information results in immediate account termination
• Shared accounts prohibited: Each account must belong to one individual
• Account transfers prohibited: Accounts cannot be sold or transferred

15. Mandatory Arbitration and Class Action Waiver

15.1 Binding Arbitration

• All disputes must be resolved through binding arbitration in Tel Aviv, Israel
• No court lawsuits: Users waive the right to file lawsuits in any court
• Israeli law governs: All disputes resolved under Israeli law
• English language: All arbitration proceedings conducted in English
• Single arbitrator: Disputes resolved by one qualified arbitrator

15.2 Class Action Waiver

• Individual disputes only: No class action lawsuits permitted
• No collective action: No group arbitration or mass claims
• No representative proceedings: Users cannot represent other users
• Waiver binding: This waiver survives termination of account

16. International Sanctions and Export Control Compliance

16.1 Prohibited Transactions

• Sanctioned countries: No transactions with users from countries under Israeli, US, EU, or UN sanctions
• Prohibited individuals: No transactions with individuals on sanctions lists
• Export restrictions: Compliance with all applicable export control laws
• Embargo compliance: No transactions violating trade embargos

16.2 Anti-Money Laundering (AML) Compliance

• Transaction monitoring: All transactions monitored for suspicious activity
• Large transaction reporting: Transactions over $10,000 subject to additional verification
• Suspicious activity reporting: Unusual patterns reported to authorities
• Identity verification: Enhanced verification required for high-value transactions
• Record keeping: All transaction records maintained for 7 years

17. Technology and Service Availability

17.1 Platform Availability

• No uptime guarantee: Platform may be unavailable for maintenance, updates, or technical issues
• Third-party dependencies: Platform relies on payment processors, hosting providers, and internet infrastructure
• No compensation for downtime: Users not entitled to compensation for service interruptions
• Data backup: While we maintain backups, no guarantee against data loss

17.2 Cyber Security

• Best efforts security: We implement industry-standard security measures
• No security guarantee: No system is 100% secure from cyber attacks
• User responsibility: Users responsible for account security and strong passwords
• Incident response: We will notify users of significant security incidents per legal requirements

18. Law Enforcement Cooperation and Criminal Activity Prevention

18.1 Zero Tolerance for Criminal Activity

• Criminal activities strictly prohibited: Money laundering, fraud, theft, drug trafficking, weapons sales, terrorism financing
• Immediate reporting: Criminal activities will be reported to law enforcement immediately
• Account termination: Accounts involved in criminal activity will be permanently terminated
• Fund seizure: Funds may be frozen and turned over to authorities
• Evidence preservation: All evidence will be preserved and provided to law enforcement

18.2 Comprehensive Law Enforcement Cooperation

• Proactive cooperation: BDV Trading will proactively cooperate with law enforcement investigations
• Data sharing: User data, transaction records, and communications will be provided when legally requested
• Court orders: Full compliance with subpoenas, search warrants, and court orders
• International cooperation: Cooperation with Israeli, US, EU, and international law enforcement agencies
• Regulatory agencies: Cooperation with tax authorities, financial intelligence units, and regulatory bodies

18.3 Platform Monitoring and Removal Authority

• Continuous monitoring: All user activity, listings, and communications are monitored for illegal content
• Immediate removal: Dangerous, illegal, or suspicious content will be removed immediately
• Preventive blocking: Accounts will be blocked if found to pose risks to users or the platform
• User reporting: Users are encouraged to report suspicious or illegal activity
• No prior notice: Content removal and account blocking may occur without prior notice

18.4 Mandatory Reporting Obligations

BDV Trading will report the following activities to relevant authorities:

• Money laundering: Suspicious transactions, structuring, unusual patterns
• Fraud: Payment fraud, identity theft, fake documentation
• Terrorism financing: Any suspected terrorist-related activities
• Drug trafficking: Attempts to sell drugs or drug-related items
• Weapons trafficking: Illegal weapons sales or trafficking
• Child exploitation: Any content or activity involving minors
• Hate crimes: Activities promoting violence or hatred
• Tax evasion: Suspected tax evasion or unreported income

19. Legal Binding Contracts and Transaction Completion

19.1 Binding Contract Formation

• Legal binding contracts: Every transaction creates a legally binding contract between buyer and seller
• Completion requirement: All transactions MUST be completed once payment is made
• No cancellation: Buyers cannot cancel after payment without seller agreement
• Seller obligation: Sellers MUST ship items as described within specified timeframes
• Contract enforcement: BDV Trading may enforce contract completion through legal means

19.2 Transaction Obligations

• Buyer obligations: Pay full amount, provide accurate shipping information, confirm receipt
• Seller obligations: Ship items as described, provide tracking, maintain authenticity
• Platform role: BDV Trading facilitates but is not party to the contract
• Dispute resolution: Disputes resolved through platform mediation and arbitration
• Legal consequences: Breach of contract may result in legal action

20. Data Protection Commitment and Liability Limitations

20.1 Data Protection Commitment

• Serious commitment: BDV Trading takes data protection extremely seriously
• Best efforts: We will do everything in our power to protect user data
• Industry standards: Implementation of highest industry-standard security measures
• Continuous improvement: Regular security updates and improvements
• Staff training: All staff trained on data protection and security protocols

20.2 Data Loss and Theft Liability Limitations

• No liability for data loss: BDV Trading is not liable for any data loss or theft
• External factors: Not responsible for losses due to cyber attacks, hacking, or third-party breaches
• User responsibility: Users responsible for backing up their own data
• Notification commitment: We will notify users of significant data incidents
• Cooperation with authorities: We will cooperate with law enforcement in case of data theft

21. Intellectual Property and Brand Disclaimers

21.1 Third-Party Intellectual Property

• Brand ownership: All product data, images, and references belong to their respective brands and owners
• BDV Trading disclaimer: We do not claim ownership of any product brands, trademarks, or copyrights
• Fair use: Product information used for legitimate marketplace purposes only
• Brand protection: We respect and protect intellectual property rights of all brands
• Removal upon request: Brand owners may request removal of their intellectual property

21.2 User Content Ownership

• User-generated content: Users retain ownership of their original content (descriptions, photos)
• Platform license: Users grant BDV Trading license to display their content for marketplace purposes
• Responsibility for content: Users responsible for ensuring they have rights to all content they post
• Copyright infringement: Users liable for any copyright violations in their content
• Brand impersonation: Users cannot impersonate or misrepresent brands

22. Enhanced User Safety and Protection Measures

22.1 Comprehensive User Safety Framework

• Identity verification: All sellers must provide government-issued ID
• Address verification: Sellers must provide verified physical addresses
• Phone verification: All users must verify phone numbers
• Email verification: All users must verify email addresses
• Background screening: Sellers may be subject to background checks

22.2 Dangerous User Protection

• Threat assessment: Users making threats will be assessed for danger level
• Immediate suspension: Dangerous users will be suspended immediately
• Law enforcement notification: Credible threats will be reported to police
• User protection: Threatened users will be protected and assisted
• Restraining order assistance: We may assist users in obtaining legal protection

22.3 Minor Protection Enhancements

• Age verification required: Strict age verification for all accounts
• Parental controls: Parents can control and monitor minor accounts
• Content filtering: Automatic filtering of inappropriate content
• Mandatory reporting: Any suspected child exploitation reported immediately
• Educational resources: Safety education for young users

23. Compliance with Israeli Law

• Users agree to comply with all applicable Israeli laws and regulations.
• BDV Trading may provide user information to authorities if required by law.
• Regulatory compliance: All activities must comply with Israeli financial and commercial regulations
• Tax compliance: Users responsible for all applicable taxes in their jurisdiction

24. Changes to Terms

We reserve the right to modify these Terms at any time. Continued use of the site after changes indicates acceptance of the new Terms.

25. Contact Information

For questions regarding these Terms, please contact us at: admin@bdvtrading.com.

26. Advertising & Sponsorships

BDV Trading may offer advertising or sponsorship placements on our website (the “Advertising Program”). Program details and current offers are described on our advertising page: www.bdvtrading.com/advertise.

26.1 Approval and Placement

• Approval required: All advertising content is subject to BDV Trading’s review and approval before publication. We may reject or request changes for any reason, including brand safety, relevance, or user trust.
• Availability: Placements are limited and scheduled based on availability. Specific pages/positions cannot be guaranteed until confirmed in writing.
• No endorsement: Advertising does not imply BDV Trading’s endorsement of any product, service, or event.

26.2 Content Standards (What’s Allowed)

• Content must be accurate, non-deceptive, and relevant to TCGs/collectibles audiences.
• Advertisers must have all necessary rights to use their logos, images, trademarks, and claims included in the creative.
• External links must be safe and must not lead to malware, phishing, or misleading pages.

26.3 Prohibited Advertising Content

• Illegal products/services, counterfeit goods, weapons, drugs, hate content, adult content, scams, or misleading offers.
• Content that infringes intellectual property rights or impersonates a person, brand, or organization.
• Any content that conflicts with platform integrity policies (including attempts to circumvent BDV Trading’s marketplace rules).

26.4 Payment, Scheduling, and Changes

• Upfront payment: Advertising fees are paid upfront before publication unless otherwise agreed in writing.
• Scheduling: Campaigns run for the agreed time window (weekly or monthly). Creative assets should be delivered before the scheduled start date.
• Changes: Pricing, placement options, and program details may change over time. Confirmed bookings remain valid for the agreed term.

26.5 Reporting and Performance

• No guarantee of results: We do not guarantee impressions, clicks, conversions, or sales.
• Tracking: We recommend UTM-tagged links. Basic reporting may be provided when available.

26.6 Pausing, Removal, and Refunds

• BDV Trading may pause or remove any advertisement if it violates these Terms, creates user risk, or becomes misleading due to changed circumstances.
• Refunds, if any, are handled case-by-case based on the reason for removal and the portion of the campaign that has already run, unless otherwise required by applicable law.

26.7 Advertiser Responsibilities

• Advertisers are responsible for their own compliance with laws and regulations (including claims, promotions, and required disclosures).
• Advertisers are responsible for the content of linked landing pages and any products/services offered.
• To the maximum extent permitted by law, advertisers agree to indemnify BDV Trading for claims arising from the advertiser’s content, offers, or linked pages.