To maintain the integrity of the Exchange’s trading community we have outlined the following ineligibility criteria that will apply to all members and prospective members on our platform. The intention behind the criteria is to create and maintain an environment where all members and their customers can interact safely and confidently with one another.
Due to the nature of our business in the transportation industry, we have no control over the locations our members have access to while carrying out their day-to-day activities on the platform. Work will be carried out in schools, hospitals, prisons, care homes etc. and we have a duty of care to the membership and the public, to uphold the reputation of the Exchange where trade is done in these instances.
It for this reason that we cannot allow members to participate in our community if they have criminal convictions for:
- Sexual offences
- Fraudulent activity
- Drug trafficking
Those who have previously been revoked from the platform will also not be permitted to re-join our service. If a member has a conviction for any of the above offences or has previously been revoked from our service, we reserve the right to suspend the account and cease membership.
A refund of the remaining subscription period may be issued, but this will be at the discretion of Transport Exchange Group.
This document should be read in conjunction with the General Terms & Conditions governing your membership of the Exchange platform.