Coinmama limits of confidentiality
Prices can fluctuate on any given day. Due to such price fluctuations, You may increase or lose value in Your assets at any given coinmama limits of confidentiality. Any currency, virtual or not, may be subject to large shifts in value and may even become worthless.
There is an inherent risk that losses will occur as a result of buying, selling or trading anything on a market. Digital Currency trading also has special risks not generally shared with official currencies or goods or commodities in a market.
There is no central bank that can take corrective measures to protect the value of the Digital Currency in a crisis or issue more currency. Instead, Digital Currency is an autonomous and largely unregulated worldwide system of currency firms and individuals. Traders put their trust in a digital, decentralized and partially anonymous system that relies on peer-to-peer networking and cryptography to maintain its integrity.
Digital Currency trading is probably susceptible to irrational or rational bubbles or loss of confidence, which could collapse demand relative to supply. For example, confidence in Digital Currency might collapse as a result of unexpected changes imposed by software coinmama limits of confidentiality or others, a government crackdown, the creation of superior competing alternative currencies, or a deflationary or inflationary spiral.
Company uses banking providers in order to receive Your funds and to make payments. Our banking providers do not transfer Digital Currency, exchange Digital Currency, or provide any services in connection with Digital Currency. The Site is for Your own personal and non-commercial use only. Company is vigilant in maintaining the security of the Site and the Services. By registering with us, You agree to provide us with current, accurate, and complete information about You as prompted by the registration process and the verification process, and to keep such information updated at all times.
You further agree coinmama limits of confidentiality You will not use any Account other than for Your own, or access the Account of any other Member at any time, or assist others in obtaining unauthorized access. Any attempt to do so or to assist others Members or otherwiseor the distribution of instructions, software or tools for that purpose, will result in the Accounts of such Members being terminated, without derogating from any other remedy to which the Company may be entitled for such a violation and the Company coinmama limits of confidentiality take further actions against You.
You may only open one Account. You are responsible for maintaining the confidentiality of Your Account information, coinmama limits of confidentiality Your password, safeguarding Your own Digital Currency, and for all activity and Transactions that are posted to Your Account. Company may request additional information as necessary, including in the event of any suspicious activity related to Your Account, including authenticating documents, coinmama limits of confidentiality may freeze any Transactions pending our review.
You are obligated to comply with these security requests, or accept termination of Your Account. Any Member who violates these coinmama limits of confidentiality may be terminated, and thereafter held liable for losses incurred by Company or any other user of the Site and Services.
Finally, You agree that You will not use the Service to perform criminal activity of any sort, including but not limited to, money laundering, illegal gambling operations, terrorist financing, or malicious hacking. In coinmama limits of confidentiality, You coinmama limits of confidentiality not to use methods to conceal the location from which you access the Site and that You will disclose to the Company Your accurate and true location.
You warrant that any and all of the personal information submitted as may be required, is accurate and authentic. Furthermore, You warrant to update the Company with respect to any changes in or of the information submitted to Company. You acknowledge that the Company performs inquiries to verify Your personal information, whether directly or through the assistance of third party service providers in its attempt to prevent misidentification, fraud, suspicious activity or money laundering or any other forbidden activity and may take actions with respect to the outcome of such inquiries as it deems necessary.
You hereby provide Company with Your authorization for such inquiries as aforementioned, including with respect to a coinmama limits of confidentiality of Your account information.
You warrant not to, directly or indirectly, copy, modify, create derivative works, reverse engineer, disassemble, distribute, sell or license any of the Site Content coinmama limits of confidentiality any part therein to any third party. Company cannot and does not guarantee the availability of the Services at all times. You acknowledge that transactions executed are non-cancelable and You cannot change or reverse any Transaction which was complete or which is pending.
Company may terminate any Transaction for payment that was declined for any reason. If possible, in the event of termination of any Transaction, the Company will provide You with notification to that regard. Privacy of Members Information. Your login information and password must be kept in strict confidence at all times.
Compromise of Your login information may expose Your Account to unauthorized access by third-parties which may result in loss or theft of Digital Currency or funds from Your Account, including linked accounts, such as Your linked bank accounts and credit cards. In order to receive security alerts from the Company, You must update the Company with respect to changes in Your email address and telephone number. You acknowledge that the Site and any content therein, may contain errors from time to time and may not be accurate or current at all time.
In addition, the Site may suffer technical errors. Without derogating from the abovementioned, the Company takes reasonable measures to provide You with accurate information as possible, information may be changed or updated from time to time without notice, including without limitation information regarding our policies, products and Services.
You should verify all information before relying on it, and all decisions based on information contained on the Company Site are Your sole responsibility and Company shall have no liability for such decisions. The Site may include links to third party materials which may be provided as a convenience but are not endorsed by the Company.
You acknowledge and agree that Company is not responsible for the content or services promoted by any third party or on any third-party sites accessible through or linked to the Company Site. The Account is for Your own personal use.
If you grant access or connect to Your Company AccountYou are fully responsible for all acts or omissions of any such third party with respect to the acts or omissions of such third party using Your Account. In addition, You will hold Company harmless and will indemnify and defend the Company coinmama limits of confidentiality any liability arising out of or related to any act or omission of any third party with access to Your Account.
Should the Company determine, in its sole discretion, that the activity on Your Account is suspicious or related to any prohibited activity or illegitimate operation, the Company may cancel or suspend Your Account, block any outstanding Transactions and deny any new Transactions and freeze any funds available on Your Account.
Any use of the internet may be subject to virus attack and communication failure. Company shall not bear any liability, whatsoever, for any coinmama limits of confidentiality or interruptions caused by coinmama limits of confidentiality viruses, spyware, Trojan horses, worms or other malware that may affect Your systems, computer or coinmama limits of confidentiality equipment, or any phishing, spoofing or other virus attacks. Company recommends that all Members use a reputable and available virus screening and prevention software at all times.
You should also apply caution when reviewing text messages and emails purporting to originate from Company as SMS and emails are also vulnerable to phishing and spoofing and additional viruses. It is advisable that You log into Your Account through the Site only and avoid using unauthentic communication advising You options to log in. The Services coinmama limits of confidentiality to Members with verified Accounts include purchasing, selling to the Company if applicable, and transferring of Digital Currency to Your personal wallet address which was provided by You to the Company in accordance with Your instructions as submitted by You through the Site each transaction is hereinafter referred to as " Transaction ".
You acknowledge that Company will not be liable for any error with respect to Your instructions as provided. All Transactions are pending confirmation process. Pending Transactions are considered not completed Transactions and may remain unconfirmed for the duration necessary for the confirmation of such Transaction.
Should You upload any content on the Site, including without limitations, any text, photo, or other material, You warrant that such content will not consist of: The applicable Price will be displayed prior to completing each Transaction. Company reserves the right to make adjustments to its Prices at any time as appearing on each Transaction. Depending on Your jurisdiction, You may be eligible to buy or sell Digital Currency to Company through the Site Services subject to the rate assigned to any given transaction.
The Price quoted on the Site for each Transaction may be dependent on the Services You choose to use. Following successfully establishing Your Account, including certain verification process as required by the Company, You may begin purchasing Digital Currency on a per Transaction basis.
The Company can not guarantee that all payment methods will be available to You. The availability of each payment method depends on a number of factors, including but not limited to Your location, the identification information You have provided the Company, and certain limitations imposed by third party payment processors.
Company will use reasonable efforts to deliver the purchased Digital Currency to You at the earliest possibility following the debit issued from Your payment method. Coinmama limits of confidentiality, You acknowledge that delivery of the Digital Currency purchased by You may be completed separately from the actual debit from Your payment method, and may take time for the Digital Currency transfer to be processed.
You also acknowledge that in certain occasions, Company may not be able to fulfill Your purchase order. Coinmama limits of confidentiality option, if provided by the Company, is subject to successfully establishing Your Coinmama limits of confidentiality, including certain verification process as required by the Company, coinmama limits of confidentiality by providing Your valid payment method to the Company.
Receipt of funds will depend on the payment type Coinmama limits of confidentiality have provided, and may take a certain amount of business days subject to coinmama limits of confidentiality party providers. Your use of coinmama limits of confidentiality Service must be in compliance with all laws, regulations, anti-money laundering provisions and KYC regulations applicable to You based on Your applicable jurisdiction.
It is Your exclusive responsibility to ensure that Your use of the Site and Services is compliant with the applicable laws and regulations. You warrant that You will comply with all applicable international economic and export sanctions and any requirement therein. Without limiting the generality of the aforementioned, You will not use the Services available on Company Site if any of the following applies to You:.
You are exclusively responsible to inquire with respect to the taxes applicable to Your Transactions on the Site. The Company is not and will at no event be deemed as providing any tax advice or consultation. It is Your responsibility to report and remit the taxes payable to the appropriate tax authorities. The abovementioned notwithstanding, the Company may, subject to its sole discretion terminate the Services or refuse to open any user an account or terminate any use by You of the Site.
Upon any suspension, termination or cancellation of a Transaction, the Company is under no obligation to allow You to reinstate such Transaction and may not provide You the same price or same terms as any canceled Transaction. In the event Your Account is terminated by the Company, the Company may provide You with notice of termination.
No termination fee shall apply, except that You will be responsible for fulfilling any outstanding payment obligations to the Company existing as coinmama limits of confidentiality the effective date of termination and to settle any pending Transactions. The Company reserves the right to suspend any pending transactions at the time of cancellation.
Following termination of the Account, the company endeavors to erase and discard of Your data subject to the limitations and requirements under the applicable laws and regulations. Without derogating from the aforementioned, the Company makes coinmama limits of confidentiality to process Your requests in a timely manner. Any disputes between You and any other user of the Site shall be exclusively resolved between You and such user, and You release the Company, its affiliates and service providers, and each of their respective officers, directors, agents, joint ventures, employees and representatives from any coinmama limits of confidentiality all claims, demands and damages actual and consequential of every kind and nature arising out of or in any way connected with such disputes.
Please take time to review these Terms of Service carefully prior to registering to the Services and sharing your registration information.
For the avoidance of doubt, these Terms of Service may be subject to changes without prior notice. In this Agreement, you and Bits of Gold are each a Party. A creation of an Account as set forth below and the use of the Services are permitted only to users that are 18 coinmama limits of confidentiality of age or older. The Company may refuse to provide the Services to any User that does not prove to Company's satisfaction that he meets this age limitation.
Company disclaims, and User hereby releases the Company of any and all liability for any loss, damages or any other detrimental event, if User provides unauthentic proof of his age at the time of registration.
Company may cancel any transaction under the Services at any time in case Company, in its sole discretion, believes User is under 18 years of age. You hereby agree that you shall supply accurate and complete information to the Company, and that you shall update the information promptly, if it changes. Any adverse result due to inaccurate or not up-to-date Account information, shall be at your sole responsibility and Bits of Gold shall not bear any liability in connection therewith.
User acknowledges that Accounts coinmama limits of confidentiality be deactivated following a written User request to deactivate them provided that any current activity in the account is completed. Without derogating from any right of Bits of Gold as provided under these Terms of Service, Bits of Gold reserves the right to deactivate any Account that has not been active for days.
In an event that the User becomes aware of or reasonably suspects any breach of security, including without limitation any loss, theft, or unauthorized disclosure or use of User's login information, the User must immediately notify Bits of Gold and modify its login information. User shall coinmama limits of confidentiality responsible for coinmama limits of confidentiality the confidentiality of the login information, and it shall be responsible for all uses of the login information, whether or not authorized by the User.
User shall be responsible for anything that happens through its Account. Digital Coins are a relatively new concept, and the applicable worldwide regulation is constantly coinmama limits of confidentiality including, without limitation, anti-money laundering and anti-terrorism funding legislation and regulation that concerns the regulation of Digital Coins in various aspects.
Notwithstanding the foregoing, the Company may shutdown the Website and Services at any time with no prior notice, at its sole discretion. First you must set up an Account as detailed above, and provide all of the information required by Bits of Gold.
If you do not complete all of the required information, including appropriate identification as required for the provision of the Service and under applicable regulations, which must be satisfactory to Bits of Gold at its sole discretion, Bits of Gold may at its sole discretion refuse to provide You with the Services to without cause or prior notice. Please note that even after your approval for registration and use of your Account, Bits of Gold may require that you coinmama limits of confidentiality additional details, provide additional credentials or identification papers, reproduce new copies of identification papers you have presented, or make any other demand in order to fulfill its KYC requirements and standards, and your compliance with such request is a condition precedent for the provision of the Services.
Please note that in case the Account belongs to a legal entity, and not a natural person, additional identification may be required such as company identification, as well as identification of UBO, Director, etc. In consideration of the Services, Bits of Gold shall be entitled to a commission, as detailed in each instance when you make use coinmama limits of confidentiality the Services.
Bits of Gold reserves the right to update, change, amend, modify, suspend, continue or terminate all or any part of the commissions collected by it in connection with the Services, at any time and without coinmama limits of confidentiality notice.
Concluded transactions are irreversible by both parties, unless the Company determines at its sole discretion that a technical or human error had occurred. Please note that when purchasing Digital Currency via the Services with fiat currency i.
Furthermore, when selling Digital Currency via the Services, a conversion of the fiat currency that was received in exchange for the Digital Currency to another type of fiat currency for example, from USD to ILS might be necessary in order to enable You to receive the funds in the fiat currency of your preference.
Such conversions might be coinmama limits of confidentiality by some additional costs and fees and therefore the conversions might affect the amount of fiat or Digital Coinmama limits of confidentiality received by You. You hereby accept any additional charges or other unforeseen effects on the amount of virtual or fiat currency received via the Services. The following limitations apply to the use of the Services for Users: Bits of gold reserves the right to change any of the following, at its sole discretion without cause or prior notice.
Any actions you take outside of these hours may not be processed by Bits of Gold until the next business day. Bits of Gold uses third parties to receive funds and sell and purchase Digital Currencies, Convert currency, to process certain types of payments, to conduct risk analysis, as applicable for the requested Service and for the selected payment method " Third-Party Service Providers ".
The cancelation of a Buy Order a " Cancelation " will be made by clicking the "Cancel" button in the "Orders" section of the Website. Cancelation will be possible up until the purchase price for the Digital Coin has been locked by the Company's Third-Party Service Providers.
The cancelation of a Sell Order will not be possible due to the fact that Sell Orders are executed automatically. Subject to the terms and conditions set out above, the following terms and conditions shall apply in an event of Cancelation:.
User hereby waives any and all claims with respect to the timing, manner and cost of Cancelation. User hereby waives any and all claims against the Company with respect to or in connection with the Cancelation.
User hereby acknowledges that once a Cancelation is requested, it is irrevocable and irreversible unless Company, at its sole discretion, has decided that it willing and able to reverse the Cancelation. The Company shall bear no liability and User hereby releases the Company from any responsibility with respect to a reversion or revocation of a Cancelation. It is hereby agreed that with respect to all matters regarding Cancelations, the Company's past decisions shall not be binding upon it and will not be considered as a binding precedent.
Further, User may not rely and waives any claim regarding its reliance on Company's past decisions regarding Cancelations. After You place your order to buy Digital Coins on the Website, you will receive the bank account details of Coinmama limits of confidentiality of Gold, confirming that you may proceed with the transfer of the purchase money to our bank account.
Please do not transfer any money to our bank account unless the bank account details are displayed in the order confirming that the order was created. Any money that will be received without our prior confirmation will not be coinmama limits of confidentiality to purchase Digital Coins. If you will not transfer the money within 48 hours of receiving the Company's confirmation email, your order will be cancelled unless Bits of Gold decides otherwise. However, since Bits of Gold depends on Third-Party Service Providers, it cannot guarantee the exact timing of the purchase and obtainment of the purchased Digital Coins, which depends on various legal and commercial considerations of the Third-Party Coinmama limits of confidentiality Providers.
For example, with respect to Bitcoins, coinmama limits of confidentiality time of a blockchain approval might depend, amongst other things, on miners' confirmation. In case funds are transferred from an account that does not belong to the User, the funds will be sent back to their origin.
Currently, Ethereum is not available for cash payments through the ATM, however such service may be made available in the future. The second method of purchasing Bitcoin using cash consists coinmama limits of confidentiality a cash deposit using one of the GMT branches. In order to use this method of payment, You must first open an order on the Website.
The clerk will ask for your email address the one you registered in your orderyour Order Number, and will ask for a copy of Your ID coinmama limits of confidentiality any coinmama limits of confidentiality personal information or documentation depending on the then applicable regulatory guidelines. Currently, it is important to know that the credit card payment method is facilitated via Coinmama - a Bitcoin trading company or Simplex will be back as an option soon.
Please note that Coinmama and Simplex are separate and independent entities with their own terms of services, KYC processes and and User hereby waives any and all Claims against the Company with respect to any costs or damages incurred in connection with Coinmama's or Coinmama limits of confidentiality services. In either case, in order to pay by credit card, You must first pass a full KYC authentication process by Bits of Gold. After You enter your credit card information, the clearing is done by the third-party service provider, and the initial purchase is expected to take up to two hours during and subject to working hours.
The Bitcoin rate is locked as set forth in the table below. After receipt of clearing approval by Bits of Gold, You will receive an email announcing the approval of the transaction. User hereby waives any claim arising from or in connection with the rate appearing on the Website. The applicable exchange rates applicable for purchasing Digital Coins shall be as follows:. Only during the Company's Business Hours as defined aboveat each round hour after completion of the transfer of funds from GMT to Bits of Gold's bank account.
The exchange rate is determined automatically after receiving approval by such Third-Party Service Provider of the transaction, at its sole discretion. The identification process will take coinmama limits of confidentiality by the user uploading a reference number and a reference copy of the transfer to the Company's website.
The Company reserves the right to set the exchange rate upon identification without the reference number and the reference copy of the transfer, if it succeeds in recognizing the transfer without the aforementioned. Company may determine the exchange rate prior to the confirmation of the transaction by the Third-Party Service Provider, in which case this exchange rate shall be the binding rate for the transaction "OTC Transaction". When utilizing any of the Services offered by Bits of Gold, You must make sure you have a valid and operational Wallet, details coinmama limits of confidentiality which will be provided by You to Bits of Gold.
Bits of Gold is not and will not be responsible for coinmama limits of confidentiality damages or loss in relation to coinmama limits of confidentiality Wallet or your Digital Coins. You are solely responsible for the security and integrity of your own Wallets. Bits of Gold will not be held responsible for Digital Coins sent to an incorrect Wallet address or for funds sent to an incorrect bank account, as long as the payments were made to the Wallet or account as applicable number provided by You.
It is hereby emphasized that Bits of Gold will not give any advice or service with regards to any Wallet or Wallet providers and it shall not bear any liability of any kind in connection with Your operation of your Wallet or the security measures taken or lack thereof by you with respect to Your Wallet, and any perceived recommendation regarding any Wallet shall not be considered a recommendation or endorsement under any circumstances.
User hereby warrants that it will indemnify the Company at an amount equal to the costs incurred by it due to any lawsuit or action brought by User against the Company due to such perceived recommendation or perceived endorsement. It is Your responsibility to provide Coinmama limits of confidentiality of Gold with the details of the relevant Wallet for the specific transaction i.
No right to sell. By accepting these Terms of Service, and by using the Services, you represent and declare that the Coinmama limits of confidentiality and only You coinmama limits of confidentiality the source of the funds transferred to Bits of Gold from your own personal account and that the origin of the funds is legal and legitimate and is not related to any illegal activity, in Israel or any other jurisdiction.
Furthermore, You hereby declare that all coinmama limits of confidentiality sent by you to bits of gold were obtained by You in a legal manner and that the funds were not derived from any illegal activity, whether in Israel or in any other jurisdiction.
Taxes on these funds have been paid as required by the law. By accepting these Terms of Service, you coinmama limits of confidentiality and declare that the transfer of funds is exempt from taxes and does not represent an income for the receiver.
Types of Coins you may sell. When placing an order to sell virtual currency, the payment in exchange for the Digital Currency shall be made to the bank account you have specified in your selling order. The types of Digital Coins you may sell to Bits of Gold may be changed from time to time at Bits of Gold's sole discretion and without prior notice. You will know which types of Digital Coins you may sell via the Service in accordance with the options that will actually be available to you when you access the Website from time to time.
In order to receive cash, fill out "cash" in place of the fields requesting your bank account details. Several hours later you will receive a text message sent to coinmama limits of confidentiality phone number connected with the User's Account with a code, which you can then bring to one of the GMT branches to collect cash Up to 10, ILS per client per day.
It may then take some time until the transaction is fully confirmed e. Exchange Rate for the Sell Order. Only once Confirmation has been received by coinmama limits of confidentiality Company, as applicable to the type of Digital Coin at hand, the exchange rate of your transaction will be locked automatically.
Bits of Gold will then issue a transfer of the applicable amount according to such exchange rate to your coinmama limits of confidentiality account, as per the said rate and less the Bits of Gold commission fees. No Cancellation of Selling transaction. When placing a Sell Order, you therefore agree: Notwithstanding the foregoing, if you have made an error and transferred the Digital Coins to a Wallet other than the one provided by Bits of Gold, you shall not be entitled to receive any payment from Bits of Gold.
Without derogating from any provisions of this Agreement, the following prohibitions apply to using the Services: Any use of the Services that violates this Agreement is strictly prohibited and can, at the Company's sole discretion, result in the immediate revocation of your limited rights granted by these Terms of Service. Without limiting any other remedy, Coinmama limits of confidentiality of Gold may limit, suspend, revoke, terminate, modify, or delete your Account or access to the Services at its sole discretion without prior notice, if you are, or if Bits of Gold suspects in its sole discretion that you are failing coinmama limits of confidentiality comply with these Terms of Service or for any actual or suspected illegal or improper use of the Services or if Bits of Gold believes that you are creating risk or possible legal liabilities, infringing on the intellectual property rights of third parties.
In such an event, Bits of Gold shall not be required to provide benefits or other compensation to users connected with such discontinued elements of the Services, other than possible refunds.
Upon termination of your Account, your Account log in credentials may not be reserved and it may not be possible to re-instate them. You hereby acknowledge and agree that Bits of Coinmama limits of confidentiality is under no obligation to compensate you for any losses resulting from the cease of Services as set forth hereinabove, whether such closure was voluntary or involuntary.