Skip to content

COINMOVER TERMS & CONDITIONS

We reserve the right to update these Terms and Conditions at any time without notice, subject to the applicable rules and regulations of the Commonwealth of Massachusetts, United States Federal Government, European General Data Protection Regulation, et seq, as defined below.

ACCEPTABLE USE

By accessing and using our Services and/or the ATM, you agree that you will not violate any law, contract, intellectual property or other third-party right, or commit a tort, and that you are solely responsible for your conduct while using our Services.  You further agree that you will abide by these Terms and:

WILL NOT use the ATM in any manner that could interfere with, disrupt, negatively affect, or inhibit other users from fully enjoying our Services, or that could damage, disable, overburden or impair the functioning of our Services in any manner, including any physical damage or defacement of the ATM;

WILL NOT use the ATM 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.

WILL NOT use any robot, spider, crawler, scraper, or other automated means or interface not provided by us to access our Services or to extract data;

WILL NOT use any hardware or software to bypass, disable, or interfere with the ATM, or the Verification Process or use or attempt to use another user’s account without authorization;

WILL NOT attempt to circumvent any content filtering techniques we employ, or attempt to access any service or area of our Services that you are not authorized to access

WILL NOT use develop or deploy any third-party applications, software, or hardware that interact with our Services without our prior written consent;

WILL NOT use provide false, inaccurate, or misleading information

Simply put:

Our lawyers also wanted us to put stuff here where you agree to not to do anything hostile to CoinMover. You probably know what that means; disrupting, hacking, damaging, or reverse engineering our systems.

NO REPRESENTATIONS ABOUT VIRTUAL CURRENCIES OR INVESTMENT ADVICE

From time to time, we may run advertisements relating to virtual currencies. As with any other advertisement, no representations made by an advertiser are the representations of the Company; the Company does not make any representation or warranty regarding any advertised products, and fully disclaims any liability arising from the same. No representations made on our advertisements constitutes a “public offering,” “investment advice,” or “personalized” within the meaning of the rules and regulations promulgated by the Securities and Exchange Commission.

Simply put:

The value of cryptocurrency is volatile by nature and we aren't your retirement advisors. 

DISCLAIMER OF LIABILITY

The Company has taken all reasonable efforts to ensure that the information contained in its web site and the ATM display screens is accurate; however, all information, and all products sold via this ATM or by any of its affiliates are provided "as is" without any express or implied warranties.

Simply put:

We strive to provide you with the best possible service, but we cannot include a warranty.

USER NOT FORBIDDEN FROM USING ATM SERVICES

By using any feature, interface tool or icon, keypad entry, or other input or use of any kind of this ATM (the “Services”), you represent and warrant that you 

  • (a) are of legal age to form a binding contract;
  • (b) that you have not previously been suspended or removed from using the Services;
  • (c) that you have full power and authority to enter into this agreement and in doing so will not violate any other agreement to which you are a party;
  • (d) that you are not under the control of, or a national or resident of, any country to which the United States has embargoed goods or services;
  • (e) that you have not been identified as a “Specially Designated National” by the U.S. Office of Foreign Assets Control ('OFAC'); and
  • (f) that you have not been placed on the U.S. Department of Commerce’s Denied Persons List. If you are using the Services on behalf of a legal entity, 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.

Simply put:

You certify you're eligible to use our services because you're old enough, you haven't been banned before, and the government hasn't put you on a list somewhere. 

INFORMATION PROVIDED THROUGH THE ATM IS ACCURATE

Prior to your use of the Services, you must provide all information requested by the ATM and the Company, which may include, but not be limited to, name, address, social security number, driver’s license or Government-issued ID scans, and photographic images (“Personal Information”).  You acknowledge that the Company will analyze and validate your identity by reference to the Personal Information to determine whether you qualify to use the ATM (“Verification Process”). 

The Company uses a third-party service to assist it in the Verification Process, and disclaims responsibility for any loss, delay or other harm relating to the Verification Process.  Your use of the ATM may be delayed during the Verification Process.  If your Personal Information does not pass the Verification Process, or if you fail to provide any of the Personal Information required to use the ATM, you will be denied access to the ATM. 

Simply put:

To perform certain transactions, you have to give us information and pass a verification process. 

WITHDRAWAL, PURCHASE, AND SALE ORDERS ARE ACCURATE, COMPLETE, LAWFUL, AND FINAL

In order to withdraw virtual currency that you purchased or stored using the ATM, you must log into your account and use the ATM user interface. When you withdraw virtual currency from or deposit virtual currency to the ATM, your transactions are public insofar as they are stored on the public ledger of the cryptocurrency that you are purchasing and selling; as they are confirmed via public ledger using the distributed consensus network for that virtual currency (e.g., the Bitcoin Network or Blockchain). 

Before you can sell virtual currency from your account, all deposits of such virtual currency to a valid wallet must have been confirmed on the public ledger for that virtual currency. 

Simply put:

All transactions are legal and final. 

ORDER COMPLETION CONTINGENT (IN PART) ON SATISFACTION OF TERMS AND CONDITIONS

In order to accept an offer to purchase or sell virtual currency, you must satisfy any terms and conditions stated in the Offer Terms, including without limitation, by fulfilling the requirements outlined below.

(a) Purchase Order Completion.  To complete your purchase of virtual currency from the ATM in accordance with the applicable Offer Terms, you must insert cash into the ATM.

(b) Sale Order Completion.  To complete your sale of virtual currency through the ATM in accordance with the applicable Offer Terms, the following must occur:

(i) you must send virtual currency to the virtual currency address associated with your account in our hosted wallet, of which will be displayed on the ATM.

(ii) you can then use the ATM to sell virtual currency from your account, whereupon the ATM will confirm initial receipt of funds from your wallet and set the transaction to "pending confirmations" status, where the system will wait until the required number of block confirmations are made.

(iii) you will be notified via e-mail and/or SMS text once the blockchain has confirmed the transaction, then the ATM will disburse cash in the amount of U.S. dollars specified in the Offer Terms, calculated by the exchange rate specified in the Offer Terms at the time they were shown to you.

Upon completion of a purchase or sale transaction, you will choose whether to have your receipt printed or emailed or sent via SMS text to you. Our one-way (buy only machines) offer email and SMS as they don’t have printers.  Our two-way machines allow for a printed receipt, plus SMS and email options.  Your receipt will include the exchange rate used to calculate the value of the virtual currency or U.S. dollars that you purchased or sold.

Simply put:

These are an overview of the general steps you need to take to buy or sell cryptocurrency at our machines. 

COMPANY REPRESENTATIONS

Estimated Delivery.  For purchase transactions, the Company will endeavor to send virtual currency to your designated address within a reasonable timeframe but cannot guarantee that the virtual currency will be transmitted to your address within any specific timeframe.  The amount of virtual currency that is transmitted to your address, however, will not be any different than the amount stated in the sales receipt that is provided to you in your Order.

Conditions and Restrictions.  We may, at any time and in our sole discretion, refuse or reject any Order, impose limits on the Order amount permitted, or impose other conditions or restrictions upon your Order without prior notice.  For instance, we may refuse to execute your Order if you are a resident of a state where we do not engage in purchase or sale transactions, or we may refuse to execute your Order if the amount of the Order exceeds certain daily limits.

Taxes.  It is your responsibility to determine what, if any, transactions you complete using the Services, and any profit or loss you obtain therefrom.  You are responsible for any sales, use, value-added, or similar transfer taxes that are imposed in connection with the Service.  We reserve the right to collect or recover such taxes from you at any time where required or permitted by.

Fees.  You agree to pay the fees for transactions completed via our ATM (“Fees”) as provided in the Offer Terms.  You further agree that the Company may deduct its fees from the amount of U.S. dollars dispensed or virtual currency sent to you.

Cancellations and Refunds are Not Offered and are Technically Impossible. All virtual currency purchases and sales are final, and there are no refunds or cancellations, except as otherwise provided in these Terms of Use and Sale or as required by law.  The Company reserves the right to refuse or cancel purchases or sales at any time, in its sole discretion, before completing such purchase or sale.

Simply put:

We'll deliver your crypto as quick as possible, but we may have to limit or reject certain orders for any reason we deem necessary.  

There are no cancellations or refunds. Sending and/or receiving cryptocurrency by its very design is a one-way transaction. 

Taxes are for you to figure out, not us. 

INDEMNITY

You agree to defend, indemnify, and hold harmless the Company (and each of our officers, directors, members, employees, agents and affiliates) from any claim, demand, action, damage, loss, cost, or expense, including without limitation reasonable attorneys’ fees, arising out or relating to (a) your use of, or conduct in connection with our Services; (b) your violation of these Terms of Use and Sale; or (c) your violation of any rights of any other person or entity.  If you are obligated to indemnify us, we will have the right, in our sole discretion, to control any action or proceeding and determine whether we wish to settle it, and if so, on what terms. 

Simply put:

Should you break our agreement, you will hold CoinMover and its affiliates harmless for liability.

TERMINATION

Notwithstanding anything to the contrary herein, the Company reserves the right, without notice and in its sole discretion, to terminate your permission to use the Services, and to block or prevent your future access to and use of the Services.

Simply put:

We can stop doing business with you at any time for any reason. 

APPLICABLE LAW; ARBITRATION

PLEASE READ THE FOLLOWING PARAGRAPH CAREFULLY BECAUSE IT REQUIRES YOU TO ARBITRATE DISPUTES WITH US AND IT LIMITS THE MANNER IN WHICH YOU CAN SEEK RELIEF. ARBITRATION PREVENTS YOU FROM SUING IN COURT OR FROM HAVING A JURY TRIAL. 

You and the Company agree to arbitrate any dispute arising from these Terms of Use and Sale or your use of any of the Services, except for disputes in which either party seeks equitable and other relief for the alleged unlawful use of copyrights, trademarks, trade names, logos, trade secrets or patents. 

You and the Company agree to notify each other in writing of any dispute within thirty (30) days of when it arises. You and the Company further agree: (a) to attempt informal resolution prior to any demand for arbitration; (b) that any arbitration will occur in Boston, Massachusetts; (c) that arbitration will be conducted confidentially by a single arbitrator in accordance with the rules of JAMS; and (d) that the state or federal courts in the state of Suffolk County, Massachusetts, have exclusive jurisdiction over any appeals of an arbitration award and over any suit between the parties not subject to arbitration. 

Other than class procedures and remedies discussed below, the arbitrator has the authority to grant any remedy that would otherwise be available in court.  Any dispute between the parties will be governed by these Terms of Use and Sale and the laws of the State of Washington and applicable United States law, without giving effect to any conflict of laws principles that may provide for the application of the law of another jurisdiction. 

WHETHER THE DISPUTE IS HEARD IN ARBITRATION OR IN COURT, YOU AND THE COMPANY WILL NOT COMMENCE AGAINST THE OTHER A CLASS ACTION, CLASS ARBITRATION OR REPRESENTATIVE ACTION OR PROCEEDING.

Simply put:

This section explains the laws and regulations applicable to this agreement.  

We do business in the Commonwealth of Massachusetts and adhere to its laws. 

DISCLAIMER OF WARRANTIES

EXCEPT AS EXPRESSLY PROVIDED TO THE CONTRARY IN A WRITING BY US, OUR SERVICES ARE PROVIDED ON AN “AS IS” AND “AS AVAILABLE” BASIS.  WE EXPRESSLY DISCLAIM, AND YOU WAIVE, ALL WARRANTIES OF ANY KIND, WHETHER EXPRESS OR IMPLIED, INCLUDING, WITHOUT LIMITATION, IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE AND NON-INFRINGEMENT AS TO OUR ATM AND SERVICES, INCLUDING THE INFORMATION, CONTENT AND MATERIALS CONTAINED THEREIN. SOME JURISDICTIONS DO NOT ALLOW THE DISCLAIMER OF IMPLIED TERMS IN CONTRACTS WITH CONSUMERS, SO SOME OR ALL OF THE DISCLAIMERS IN THIS SECTION MAY NOT APPLY TO YOU.

Simply put:

We strive to provide you with the best possible service, but we cannot include a warranty.

LIMITATION OF LIABILITY

IN NO EVENT SHALL THE COMPANY, OUR DIRECTORS, MEMBERS, EMPLOYEES OR AGENTS BE LIABLE FOR ANY SPECIAL, INDIRECT OR CONSEQUENTIAL DAMAGES, OR ANY OTHER DAMAGES OF ANY KIND, INCLUDING BUT NOT LIMITED TO LOSS OF USE, LOSS OF PROFITS OR LOSS OF DATA, WHETHER IN AN ACTION IN CONTRACT, TORT (INCLUDING BUT NOT LIMITED TO NEGLIGENCE) OR OTHERWISE, ARISING OUT OF OR IN ANY WAY CONNECTED WITH THE USE OF OR INABILITY TO USE OUR ATM OR SERVICES OR ANY PURCHASE OR SALE TRANSACTION OCCURRING VIA AN ATM, INCLUDING WITHOUT LIMITATION ANY DAMAGES CAUSED BY OR RESULTING FROM RELIANCE BY ANY USER ON ANY INFORMATION OBTAINED FROM THE COMPANY, OR THAT RESULT FROM MISTAKES, OMISSIONS, INTERRUPTIONS, DELETION OF FILES OR EMAIL, ERRORS, DEFECTS, VIRUSES, DELAYS IN OPERATION OR TRANSMISSION OR ANY FAILURE OF PERFORMANCE, WHETHER OR NOT RESULTING FROM ACTS OF GOD, COMMUNICATIONS FAILURE, THEFT, DESTRUCTION OR UNAUTHORIZED ACCESS TO THE COMPANY’S RECORDS, PROGRAMS OR SERVICES. 

IN NO EVENT SHALL THE AGGREGATE LIABILITY OF THE COMPANY, WHETHER IN CONTRACT, WARRANTY, TORT (INCLUDING NEGLIGENCE, WHETHER ACTIVE, PASSIVE OR IMPUTED), PRODUCT LIABILITY, STRICT LIABILITY OR OTHER THEORY, ARISING OUT OF OR RELATING TO THE USE OF OR INABILITY TO USE THE SERVICES, ANY PURCHASE OR SALE TRANSACTION OCCURRING VIA THE SERVICES, OR TO THESE TERMS OF USE AND SALE, EXCEED THE FEES PAID BY YOU TO THE COMPANY (IF ANY) DURING THE 6 MONTHS IMMEDIATELY PRECEDING THE DATE OF ANY CLAIM GIVING RISE TO SUCH LIABILITY. 

Simply put:

Just like your bank isn't liable for you losing a $100 bill on the street or at a blackjack table, we aren't liable for what you do with your funds.