WenzhouYouhuiTradingCo.Ltd.

5593351336

WENZHOU YOUHUI TRADING CO LTD
WENZHOU YOUHUI TRADING CO LTD
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Terms and Conditions

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Terms of Service (Website)

Effective date: 2026-02-12These Terms of Service (“Terms”) govern your access to and use of youhuitradingsites.com and any purchases made through our store. By using our website, you agree to these Terms.

1. Products & services

We provide online retail of physical products and related services. All purchases are subject to availability and acceptance.

2. Pricing

All prices are listed in USD unless otherwise stated. We may update prices at any time. Taxes, shipping, and duties (if applicable) may be added at checkout or upon delivery depending on destination.

3. Payments

We accept secure payments through supported payment methods (e.g., Stripe or other processors). Fraudulent transactions may be reported to relevant parties.

4. Order refusal / cancellation

We reserve the right to refuse, cancel, or limit any order if we suspect fraud, unauthorized activity, or other violations of these Terms.

5. Returns & refunds

Returns and refunds are governed by our Refund Policy.

6. Limitation of liability

To the maximum extent permitted by law, we are not liable for indirect, incidental, special, consequential, or punitive damages arising from your use of the website or products.

7. Changes to the terms

We may update these Terms from time to time. Updates will be posted on the website. Continued use indicates acceptance.

8. Contact

Email: niuben@youhuitradingsites.com Phone: +1 559-335-1336

Links

https://youhuitradingsites.com/ecohttps://youhuitradingsites.com/sitemap.xml

Privacy Policy (Website)

Effective date: 2026-02-12Wenzhou Youhui Trading Co., Ltd. (“we”, “us”, “our”) values the privacy and protection of personal information. This Privacy Policy explains how we collect, use, store, share, and protect information when you visit or make purchases on our website (youhuitradingsites.com) or otherwise interact with our services.

1. Information we collect

1.1 Information you provide

NamePhone numberEmail addressShipping addressOrder detailsCustomer communications (messages, emails, support requests)

1.2 Information collected automatically

IP addressDevice and browser informationPages viewed and access timeCookies and similar technologies

1.3 Payment information

Payments are processed through third-party payment processors. We do not store complete payment card information.

2. How we use information

We use information to:Process orders and provide customer serviceCommunicate about orders, shipping, and after-sales supportImprove our products, website, and servicesPrevent fraud and enhance securityComply with applicable laws and regulationsSend important service-related notices (non-marketing)

3. Sharing and disclosure

We do not sell or rent personal information. We may share necessary information with:Logistics/shipping partners (to deliver orders)Payment processors (to process payments)Service providers helping operate our website (hosting, analytics, security), under confidentiality obligationsAuthorities or other parties where required by law or to protect rights and prevent fraudOther parties with your explicit consent

4. Data security

We take reasonable technical and organizational measures (e.g., access control, encryption where appropriate) to protect information. No method of transmission or storage is 100% secure.

5. Cookies

We may use cookies to:Improve user experienceRemember preferencesAnalyze traffic and performance  You can control cookies through your browser settings; some features may not function if cookies are disabled.

6. Your rights

Depending on your location, you may have rights to:Access information we hold about youCorrect inaccurate informationRequest deletion (subject to legal/contractual requirements)Withdraw consent (where processing is based on consent)  To request these, contact us using the details below.

7. Updates

We may update this policy from time to time. Updates will be posted on our website. Continued use indicates acceptance of the updated policy.

8. Contact

Email: niuben@youhuitradingsites.com Phone: +1 559-335-1336

Links

https://youhuitradingsites.com/ecohttps://youhuitradingsites.com/sitemap.xml

Refund Policy (Website)

Effective date: 2026-02-12We want you to be satisfied with your purchase.

1. Return window

You may request a return within 14 days of delivery.

2. Return conditions

Returned items must be:UnusedIn original conditionIn original packaging (if applicable)

3. Non-returnable items

The following are not eligible for return/refund:Used productsCustom/personalized itemsDigital products (if any)

4. Refunds

After we receive and inspect the return (or approve the return request, where applicable), refunds will be issued to the original payment method within 5–10 business days. Timing may vary depending on your bank/payment provider.

5. Chargebacks / disputes

If you have any issue, please contact us first so we can help resolve it. Unauthorized or abusive chargebacks may result in account or order restrictions.

6. Contact

Email: niuben@youhuitradingsites.com

Links

https://youhuitradingsites.com/ecohttps://youhuitradingsites.com/sitemap.xml

Shipping Policy (Website)

Effective date: 2026-02-12

1. Processing time

Orders are processed within 1–3 business days (excluding weekends/holidays).

2. Delivery time

Estimated delivery time is 5–15 business days, depending on destination and carrier.

3. Tracking

Tracking numbers will be provided after shipment when available.

4. Delays

We are not responsible for delays caused by carriers, customs, weather, or other events outside our control. We will assist where possible.

5. Incorrect address

Customers are responsible for providing an accurate shipping address. If an order is returned due to an incorrect or incomplete address, additional shipping fees may apply.

6. Contact

Email: niuben@youhuitradingsites.com

Links

https://youhuitradingsites.com/ecohttps://youhuitradingsites.com/sitemap.xml反洗钱政策也加到这里7:49kyc政策也加到一起7:50下面是把 AML 反洗钱政策 + KYC 政策 也合并到同一份里的版本(你直接复制整份到一个地方即可):

Terms of Service (Website)

Effective date: 2026-02-12These Terms of Service (“Terms”) govern your access to and use of youhuitradingsites.com and any purchases made through our store. By using our website, you agree to these Terms.

1. Products & services

We provide online retail of physical products and related services. All purchases are subject to availability and acceptance.

2. Pricing

All prices are listed in USD unless otherwise stated. We may update prices at any time. Taxes, shipping, and duties (if applicable) may be added at checkout or upon delivery depending on destination.

3. Payments

We accept secure payments through supported payment methods (e.g., Stripe or other processors). Fraudulent transactions may be reported to relevant parties.

4. Order refusal / cancellation

We reserve the right to refuse, cancel, or limit any order if we suspect fraud, unauthorized activity, or other violations of these Terms.

5. Returns & refunds

Returns and refunds are governed by our Refund Policy.

6. Limitation of liability

To the maximum extent permitted by law, we are not liable for indirect, incidental, special, consequential, or punitive damages arising from your use of the website or products.

7. Changes to the terms

We may update these Terms from time to time. Updates will be posted on the website. Continued use indicates acceptance.

8. Contact

Email: niuben@youhuitradingsites.com Phone: +1 559-335-1336

Links

https://youhuitradingsites.com/ecohttps://youhuitradingsites.com/sitemap.xml

Privacy Policy (Website)

Effective date: 2026-02-12Wenzhou Youhui Trading Co., Ltd. (“we”, “us”, “our”) values the privacy and protection of personal information. This Privacy Policy explains how we collect, use, store, share, and protect information when you visit or make purchases on our website (youhuitradingsites.com) or otherwise interact with our services.

1. Information we collect

1.1 Information you provide

NamePhone numberEmail addressShipping addressOrder detailsCustomer communications (messages, emails, support requests)

1.2 Information collected automatically

IP addressDevice and browser informationPages viewed and access timeCookies and similar technologies

1.3 Payment information

Payments are processed through third-party payment processors. We do not store complete payment card information.

2. How we use information

We use information to:Process orders and provide customer serviceCommunicate about orders, shipping, and after-sales supportImprove our products, website, and servicesPrevent fraud and enhance securityComply with applicable laws and regulationsSend important service-related notices (non-marketing)

3. Sharing and disclosure

We do not sell or rent personal information. We may share necessary information with:Logistics/shipping partners (to deliver orders)Payment processors (to process payments)Service providers helping operate our website (hosting, analytics, security), under confidentiality obligationsAuthorities or other parties where required by law or to protect rights and prevent fraudOther parties with your explicit consent

4. Data security

We take reasonable technical and organizational measures (e.g., access control, encryption where appropriate) to protect information. No method of transmission or storage is 100% secure.

5. Cookies

We may use cookies to:Improve user experienceRemember preferencesAnalyze traffic and performance  You can control cookies through your browser settings; some features may not function if cookies are disabled.

6. Your rights

Depending on your location, you may have rights to:Access information we hold about youCorrect inaccurate informationRequest deletion (subject to legal/contractual requirements)Withdraw consent (where processing is based on consent)  To request these, contact us using the details below.

7. Updates

We may update this policy from time to time. Updates will be posted on our website. Continued use indicates acceptance of the updated policy.

8. Contact

Email: niuben@youhuitradingsites.com Phone: +1 559-335-1336

Links

https://youhuitradingsites.com/ecohttps://youhuitradingsites.com/sitemap.xml

Refund Policy (Website)

Effective date: 2026-02-12We want you to be satisfied with your purchase.

1. Return window

You may request a return within 14 days of delivery.

2. Return conditions

Returned items must be:UnusedIn original conditionIn original packaging (if applicable)

3. Non-returnable items

The following are not eligible for return/refund:Used productsCustom/personalized itemsDigital products (if any)

4. Refunds

After we receive and inspect the return (or approve the return request, where applicable), refunds will be issued to the original payment method within 5–10 business days. Timing may vary depending on your bank/payment provider.

5. Chargebacks / disputes

If you have any issue, please contact us first so we can help resolve it. Unauthorized or abusive chargebacks may result in account or order restrictions.

6. Contact

Email: niuben@youhuitradingsites.com

Links

https://youhuitradingsites.com/ecohttps://youhuitradingsites.com/sitemap.xml

Shipping Policy (Website)

Effective date: 2026-02-12

1. Processing time

Orders are processed within 1–3 business days (excluding weekends/holidays).

2. Delivery time

Estimated delivery time is 5–15 business days, depending on destination and carrier.

3. Tracking

Tracking numbers will be provided after shipment when available.

4. Delays

We are not responsible for delays caused by carriers, customs, weather, or other events outside our control. We will assist where possible.

5. Incorrect address

Customers are responsible for providing an accurate shipping address. If an order is returned due to an incorrect or incomplete address, additional shipping fees may apply.

6. Contact

Email: niuben@youhuitradingsites.com

Links

https://youhuitradingsites.com/ecohttps://youhuitradingsites.com/sitemap.xml

Anti-Money Laundering (AML) Policy (Compliance)

WENZHOU YOUHUI TRADING CO., LTD. — Last updated: December 2025  Website: https://youhuitradingsites.com

Contact

Phone: +12312998814  Email: zhuniuben@gmail.com Address: 32 N Gould St Ste 100 Unit 115, Sheridan, WY 82801, USA

1. Introduction

This Anti-Money Laundering (AML) Policy describes the controls and procedures WENZHOU YOUHUI TRADING CO., LTD. employs to detect, prevent and report money laundering, terrorist financing, and other illicit financial activity.

2. Objectives

Detect and prevent money laundering and financing of terrorism.Monitor transactions and business relationships for suspicious patterns.Maintain records and report suspicious activity to relevant authorities where required.

3. Customer Due Diligence (CDD)

We apply CDD measures proportionate to the risk, including:Identification and verification of customers;Understanding the purpose and intended nature of the business relationship;Risk-based ongoing monitoring;Enhanced Due Diligence (EDD) for high-risk customers and PEPs.

4. Monitoring & Reporting

We monitor customer transactions and, where applicable, screen against sanctions lists. Suspected or confirmed suspicious activities will be reported to the competent authorities in accordance with legal obligations.

5. Record Keeping

We retain copies of identity documents, transaction records, and compliance reviews for the legally required retention period or as otherwise required by law.

6. Prohibited Activities

The following uses of our services are strictly prohibited: money laundering, terrorist financing, fraud, evasion of sanctions, and other illegal activity. Accounts suspected of facilitating such activity may be suspended or closed, and authorities notified.

7. Employee Training

All relevant employees receive training on AML requirements, detection of red flags, and internal reporting procedures.

8. Contact

For AML compliance matters contact: zhuniuben@gmail.com.

AML & Counter-Terrorist Financing (CTF) Policy (Effective March 3, 2026)

1. Company Information

Company: WENZHOU YOUHUI TRADING CO LTDLegal Representative: NIUBEN ZHUCompany ID: ID-2025-001711941Registered Address: 32 N Gould St Ste 100 Unit 115, Sheridan, WY 82801, USAWebsite: https://youhuitradingsites.comEmail: niuben@youhuitradingsites.com

2. Policy Statement

The Company maintains a zero-tolerance policy toward money laundering, terrorist financing, fraud, and other illicit activities.

3. Regulatory Compliance

This policy aligns with:FATF recommendationsU.S. AML lawsKYC, CDD, and Enhanced Due Diligence (EDD) standards

4. Customer Due Diligence (CDD)

All customers may be subject to identity verification, risk profiling, and ongoing monitoring. High-risk customers will undergo Enhanced Due Diligence.

5. Transaction Monitoring

Automated and manual systems monitor transactions for anomalies, including unusual volumes, rapid fund movement, and geographic risks.

6. Virtual Asset (Cryptocurrency) Compliance

We support compliant digital assets (BTC, ETH). Transactions linked to mixers, darknet, or sanctioned wallets are strictly prohibited. Blockchain analytics tools are used to trace transaction sources.

7. Sanctions Compliance

All users are screened against OFAC, UN, and other international sanctions lists.

8. Record Retention

All records are retained for a minimum of five (5) years in accordance with regulatory requirements.

9. Reporting Obligations

Suspicious activities will be reported to competent authorities where legally required.

10. Internal Controls

The Company maintains internal AML training, audits, and compliance oversight mechanisms.

11. Compliance Officer

Name: NIUBEN ZHUTitle: Compliance OfficerEmail: niuben@youhuitradingsites.com

Authorized Signature

NIUBEN ZHU  Legal Representative / Compliance Officer  Date: __

KYC (Know Your Customer) Policy (Compliance)

WENZHOU YOUHUI TRADING CO., LTD. — Last updated: December 2025  Website: https://youhuitradingsites.com

Contact

Phone: +12312998814  Email: zhuniuben@gmail.com Address: 32 N Gould St Ste 100 Unit 115, Sheridan, WY 82801, USA

1. Introduction

This KYC Policy explains the procedures WENZHOU YOUHUI TRADING CO., LTD. ("we", "us", "our") uses to verify customer identity, prevent fraud, and comply with applicable laws and regulations.

2. Purpose

Verify the identity of customers.Prevent and detect fraud and illicit activity.Ensure compliance with legal and regulatory obligations.Protect our business and customers.

3. Customer Identification Requirements

To open an account or use certain services we may require:Full legal name;Valid government-issued photo ID (passport, national ID, driver’s license);Contact information (phone and email);Proof of address (utility bill, bank statement, or government correspondence not more than 3 months old);Business documentation for corporate customers (certificate of incorporation, beneficial ownership information, etc.).

4. Verification Procedures

Manual review of identity documents and supporting evidence;Email address and phone verification;Automated and/or third-party database checks where permitted;Enhanced Due Diligence (EDD) for high-risk customers, politically exposed persons (PEPs), or where required by law.

5. Ongoing Monitoring

We conduct ongoing monitoring of customer activities and transactions to identify suspicious, inconsistent, or high-risk behavior and to ensure information remains up to date.

6. Data Protection

All personal data collected for KYC purposes is processed in accordance with applicable privacy laws and our Privacy Policy. We implement reasonable technical and organizational measures to protect personal data. We do not sell personal data.

7. Non-Compliance

Failure to provide required documentation or information may result in refusal of service, account restrictions, suspension, or termination.

8. Contact

For questions about this policy or to exercise your rights, contact us at zhuniuben@gmail.com. 

  • Refund Policy
  • Privacy Policy
  • Legal & Compliance

WENZHOU YOUHUI TRADING CO LTD

32 N GOULD ST STE 100 UNIT 115 SHERIDAN, WY 82801

+15593351336

  • WENZHOU YOUHUI TRADING CO LTD

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