Our structured mediation process is designed for robust buyer protection and seller protection. Discover how we significantly reduce fraud risk through our 4-step secure workflow.
Users install the app and complete a strict Identity Verification protocol. Our system securely validates user identities before any transaction begins.
Why Strict KYC?This advanced identity screening blocks fake profiles and automated accounts. It ensures only verified, legitimate individuals are trading, immediately raising the trust layer of the platform.
The process begins when the Seller creates a new transaction. To prove legitimacy, Level 1 (new) sellers lock a 10% security deposit using in-app Coins (Platinum, Gold, Silver, Bronze).
The 10% Penalty LockThis filters out bad actors. If the seller attempts fraud, they permanently forfeit this penalty. As sellers build trust and level up, this upfront deposit requirement is reduced.
The Buyer reviews the deal and pays exactly 100% of the deal value. Direct contact between buyer and seller is strictly blocked. Our neutral "Qazi" (Mediator) securely handles the entire asset transfer.
Isolated "Qazi" VerificationThe Qazi asks for requirements, verifies the digital asset with the seller, and safely delivers it to the buyer. Deal only closes upon 3-way mutual satisfaction.
Upon success, the Seller receives 97% of the deal amount (a flat 3% platform fee is deducted). The Seller's 10% upfront security deposit is also fully unlocked and returned to their wallet.
Anti-Money Laundering (AML) SecurityWithdrawals are strictly processed only if the destination bank account title matches the exact KYC name of the user. PDF records are securely generated for compliance and audits.
Our structured mediation process is built for well-defined digital deliverables. We do not support physical or subjective transactions.
Download the QaziLink app today and experience the peace of mind that comes with our trusted transaction service.