Token Sale Terms and Conditions Stazon Technologies Ltd. Number of Tokens Purchased


parties to these T&Cs may terminate, rescind or agree to any variation, waiver or



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Stader TPA - Option 1 Sale Final version 5


parties to these T&Cs may terminate, rescind or agree to any variation, waiver or 
settlement or extinguish or alter any entitlement or right of an Indemnified Party 
without obtaining the consent of any other person, including any Indemnified Party. 
13.
 
KNOW YOUR CUSTOMER AND ANTI-MONEY LAUNDERING 
a.
The Company and its affiliates follow “Know-Your-Customer” (“
KYC
”) and Anti-
Money Laundering (“
AML
”) and other banking or government regulations in 
respective jurisdictions. Each and any purchaser of Tokens fully agrees to assist the 
Company in fulfilment of the mentioned regulations and provide any necessary 
information if such is required from the purchaser by the authorized authority. 
b.
As part of the Company’s compliance process with such regulations, the Company 
and/or CoinList shall conduct KYC and AML checks on you prior to your purchase 
of the Tokens or the transfer of the Tokens to you (as determined by the Company 
and/or CoinList). As part of such checks, the Company and/or CoinList shall collect 
and store, and you agree to provide to the Company and/or CoinList, prior to your 
purchase of the Tokens or prior to the transfer of the Tokens to you, the following 
types of data about the Purchaser: 
o
Your name and surname; 
o
Your email; 


o
Your address; 
o
Your date of birth; 
o
A copy of your passport or driver license or other appropriate identification 
document details or incorporation documents if you are a legal entity; 
o
Identification numbers that you may use or have registered with your local tax 
authority; and 
o
A copy of your utility bills and/or other documents that the Company and/or 
CoinList can use to verify your address. 
c.
In certain cases (when additional verification by bank or compliance authority is 
needed according to governmental rules, AML or KYC policies) the Company 
and/or CoinList may require you to provide additional information, and some or all 
of the following: 
o
Confirmation of proceeds sources
o
Sworn statements; 
o
W-2 form; 
o
Bank statement(s); 
o
Information regarding the value of your assets and/or net worth; 
o
Confirmation of any professional licenses that you may hold; and 
o
Any other documents that the Company and/or CoinList may reasonably 
request to satisfy applicable KYC and AML requirements. 
d.
The Company and/or CoinList shall refuse your access to the Token Sale if they 
have reasonable doubts as to validity, authenticity and genuineness of the data 
provided by you, or in case you have failed to provide the data and other additional 
information as required above. In such case you will be deemed to have violated 
the provisions of this Section 13 of these T&Cs and the Company and/or CoinList 
shall refuse to transfer the Tokens to you and shall, subject to applicable law, use 
its commercially reasonable best efforts to refund the money, including any 
cryptocurrencies, that the Company and/or CoinList has actually received from you 
to purchase the Tokens from the Company in the same amount (of the form of 
payment, whether money or any cryptocurrencies, as applicable) it has been 
transferred to the Company and/or CoinList (with no interest or any other amounts 
due on such funds, subject to the deduction of any transfer fees paid by the 
Company and/or CoinList). In addition, the Company and/or CoinList has the right 
to use any possible efforts for preventing the money laundering and terrorism 
financing, including, but not limited to, blocking your Purchaser Wallet and 
disclosing any information about you to the national, federal and/or state authorities 
on their request, without your knowledge or consent. 
e.
All payments by you to the Company and/or CoinList in connection with these 
T&Cs shall be made only in your name, from a digital wallet or bank account not 
located in a country or territory that has been designated as a “non-cooperative 
country or territory” by the Financial Action Task Force, and is not a “foreign shell 
bank”‘ within the meaning of the U.S. Bank Secrecy Act, as amended, and the 


regulations promulgated thereunder by the Financial Crimes Enforcement 
Network, as such regulations may be amended from time to time. 
f.
As part of the Company’s and CoinList’s commitment to the prevention of money 
laundering, the Company and CoinList will not tolerate any Token-holder abusing 
their services for such matters. If the Company and/or CoinList suspects any Token-
holder is abusing their services for the purposes of money laundering, they reserve 
the right to freeze any funds used to purchase the Tokens. The Company and/or 
CoinList reserves the right to report any suspicious activities to the police or 
relevant authorities without the Token-holder’s knowledge or consent. 

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