Jan 5 Amended Terms of Service

BY ACCESSING OR USING THE SITE OR OUR SERVICES, YOU AGREE
THAT YOU HAVE READ, UNDERSTOOD AND AGREE TO BE BOUND BY
ALL OF THE TERMS AND CONDITIONS CONTAINED IN THIS
AGREEMENT INCLUDING THOSE RELATED TO LIMITATIONS OF
LIABILITY AND ARBITRATION, AS WELL AS OUR
PRIVACY POLICY
AND
E-SIGN CONSENT POLICY.
IF YOU DO NOT AGREE TO THESE TERMS,
YOU ARE NOT PERMITTED TO, AND MUST NOT, ACCESS THE SITE OR
USE OUR SERVICES.
Part 1: General Use
1.
Eligibility. To be eligible to use our Site and Services you must be at least 18 years
old and meet other threshold criteria. For example, we prohibit certain types of
entities and individuals from using our Site and Services including, but not
limited to, foreign financial institutions, foreign shell banks, private banking
accounts, senior foreign political figures, FINRA employees, and US
broker-dealer employees.
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2.
Amendments. We may amend, modify, or add terms to this Agreement by posting
it on the Site or emailing the revised Agreement to you, and the revised
Agreement shall be effective at such time. If you do not agree with any such
modification, your sole and exclusive remedy is to terminate your use of the
Services and close your Account. You agree that we shall not be liable to you or
any third party for any modification or termination of the Services, or suspension
or termination of your access to the Services, except to the extent otherwise
expressly set forth herein.
3.
CoinList Accounts. In order to use CoinList, you will need to register for a
CoinList Account (a “CoinList Account” or your “Account”). We may, in our sole
discretion, refuse to open an account for you, or limit the number of CoinList
Accounts that you may hold (generally, one). Note that depending on your
jurisdiction, you may be required to meet additional qualifications.
4.
Custodian Partners. In order to use our Services, you consent to accounts with
our partner custodians including, but not limited to, Anchorage Trust Company,
Bitgo Trust, and Silvergate Bank (any such custodian partner from time to time,
our “Custodian Partners”).
5.
Identity Verification. During registration of your CoinList Account, you agree to
provide us with the information we request for the purposes of identity
verification and so that we can fulfill our obligations to detect illegal activity such
as money laundering, terrorist financing, and fraud. You also agree to permit us
to keep a record of such information. You will need to complete certain
verification procedures before you are permitted to use the Services. Your access
to our Services may be limited, altered, or refused as a result of information
collected about you during the initial onboarding procedures and on an ongoing
basis. The information we request may include certain personal information,
including, but not limited to, your name, address, telephone number, e-mail
address, date of birth, taxpayer identification number, a government issued
identification, and information regarding your bank account (such as the name of
the bank, the account type, routing number, and account number). In providing
us with this or any other required information, you confirm that the information
is true and accurate and complete. You agree to promptly update your identity
information upon any changes. You authorize us and our third-party service
providers to make inquiries that we consider necessary to verify your identity or
to protect you and/or us against fraud or other financial crime, and to take all
action we deem necessary as a result of such inquiries. You acknowledge and
agree that your personal information may be disclosed to check credit references
and fraud prevention or financial crime agencies and that these agencies may
respond to our inquiries in full. Please note this is an identity check only and
should have no adverse effect on your credit rating. These inquiries may include,
but are not limited to, authorizing your wireless operator to use your mobile
number, name, address, email, network status, customer type, customer role,
billing type, mobile device identifiers and other subscriber status details, if
available, solely to allow verification of your identity and to compare information
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you have provided with your wireless operator account profile information for the
duration of the business relationship. CoinList shall not be liable for any loss
suffered as a result of such inquiries. Additionally, we may require you to wait
some amount of time before permitting you to use certain Services.
6.
Risks. You agree and understand that your access and use of the Site and Services
is at your own risk. Risks include, but are not limited to
substantial or total loss
when buying, selling, or holding Digital Assets; limited liquidity; legislative and
regulatory changes or actions that may adversely affect the use, transfer,
exchange and value of Digital Assets; Digital Assets are not insured by the FDIC
or SIPC and do not receive any other similar protections; and Digital Assets may
have an increased risk of fraud or cyber attack. For additional information, see
our
FAQs
. CoinList makes no representations regarding the likelihood or
probability that your participation on the Site or in our Services will achieve a