1.      Services.  As a condition to using CoinMover’s Services, you agree to provide Personal Information.  You agree that CoinMover may store and maintain your Personal Information in accordance with its Privacy policies, as they may be revised from time to time.

2.      Eligibility.  In order to be eligible to use our Services, you must meet each of the following conditions, and by using our Services and/or accessing our Kiosk you hereby warrant and represent that you meet the following conditions:

a.     You must be at least eighteen (18) years of age.

b.     You must reside in a jurisdiction in which CoinMover conducts business.[1]

c.      You must have capacity to enter into binding legal agreements.

d.     You must not have been previously banned from CoinMover; and

e.     You must not be subject to the Sanctions List issued by the U.S. Office of Foreign Assets Control or have been placed on the U.S. Department of Commerce’s Denied Persons List.

f.      If you are using the Services on behalf of a legal entity, additional verifying Personal Information may be required to comply with our due diligence, and you further represent and warrant that:

i.     such legal entity is duly organized and validly existing under the applicable laws of the jurisdiction of its organization; and

ii.     you are duly authorized by such legal entity to act on its behalf.

3.     Illegal Activity.  You agree not to directly or indirectly engage or facilitate in unlawful activities using our Kiosk or Services or using the proceeds of unlawful activity and you understand that CoinMover complies with all applicable laws, rules and regulations including those promulgated under the Bank Secrecy Act and its implementing regulations relating to “Know Your Customer” and anti-money laundering regulations which may require us to respond to legal process such as subpoenas, as well as government requests and mandatory reporting disclosures pertaining to currency transactions and unlawful activity.  You hereby consent to release information (including Personal Information) as necessary to comply with applicable law, as determined by CoinMover in its sole and absolute discretion.

4.     Prohibited Activities.  As a condition to using our Services, you agree to the following:

a.     You will not use the Kiosk in any manner that could interfere with, disrupt, negatively affect, or inhibit other users from fully enjoying CoinMover Services, or that could damage, disable, overburden or impair the functioning of these Services in any manner, including any physical damage or defacement of the Kiosk;

b.     You will not use the Kiosk to pay for, support, or otherwise engage in any illegal activities, including, but not limited to illegal gambling; illegally acquired music, movies or other content; sexually oriented materials or services; fraud; money-laundering; terrorist financing; or the purchase or sale of illegal or controlled substances.

c.      You will not use any robot, spider, crawler, scraper, or other automated means or interface not provided by CoinMover to access the provided Services or to extract data;

d.     You will not use any hardware or software to bypass, disable, or interfere with the Kiosk, or the verification process or use or attempt to use another user’s personal information without authorization;

e.     You will not attempt to circumvent any content filtering techniques CoinMover employs or attempt to access any service or area of CoinMover Services that you are not authorized to access.

f.      You will not use, develop or deploy any third-party applications, software, or hardware that interact with CoinMover Services without prior written consent.

g.     You will not provide false, inaccurate, or misleading Personal Information.

h.     You will not purchase Crypto on behalf of another person.

5.     Right to Terminate Services.  CoinMover reserves the right in its sole and absolute discretion, at any time and without notice, to suspend or terminate your Services.

6.     Right to Limit Transaction Values.  CoinMover reserves the right in its sole and absolute discretion, at any time and without notice, to alter the transaction limits permitted for your Services.

7.      Right to Cancel or Reject Transaction. CoinMover reserve the right, in its sole and absolute discretion, to reject or cancel any proposed transaction at any time prior to its completion.

8.     Right to Block Access.  CoinMover reserves the right in its sole and absolute discretion, at any time and without notice, to block or prevent your future access to Kiosks and/or our Services.

9.     Fees.  You agree to pay the fees for our Services, which will be displayed to you at the time of your transaction and will include a transaction fee and a fee based upon a percentage of your transaction.  You agree that CoinMover may deduct its fees from the amount of U.S. dollars dispensed or virtual currency sent to you.

10.   Limited License.  CoinMover hereby grants you a limited, non-transferrable and non-exclusive license (without the right to sublicense) to access our website and use our Kiosk and Services, subject to these terms and conditions.  You agree not to sell, republish or exploit any of our content, intellectual property or other assets other than pursuant to this Agreement and with our prior written consent.

[1] CoinMover currently does business in the States of California, Colorado, Connecticut, Indiana, Massachusetts, Mississippi, New Hampshire, Oklahoma, Rhode Island, and Wyoming.