Account Suspension or Termination. By using the Services, you understand and acknowledge that we have the right to immediately suspend or terminate your Account and/or freeze any cryptocurrency balance(s) in your Hosted Wallet(s) without prior notice if: (i) we suspect, at our sole discretion, you to be in violation of any provision of this User Agreement, our AML Program, or any Applicable Laws or regulations, or that you present a risk to Zero Hash and/or ZHLS, reputational or otherwise; (ii) we are required to do so by law or by any regulatory authority, court order, facially valid subpoena, or binding order of a government authority; (iii) we suspect any suspicious or Unauthorized Activity or any actual or attempted Unauthorized Access to your Account or Login Credentials; (iv) your Business Account has been suspended or terminated or you no longer have access to the Platform (if applicable); or (v) the Account has not been accessed in two (2) years or more. You agree that Zero Hash may surrender any unclaimed or abandoned fiat currency or cryptocurrencies held on your behalf in accordance with each state’s escheatment requirements (a/k/a abandoned property laws). If your Account has been suspended or terminated, you will be notified at the point of login to the Platform or the Zero Hash System when you attempt to access the Services. We may, at our sole discretion and as permitted by law, provide written notice that your Account has been suspended or terminated. Upon termination of your Account, unless prohibited by law, we may, at our sole discretion, liquidate any remaining cryptocurrency balance(s) in your Hosted Wallet(s) and return any proceeds, less any Costs, to your Business Account or as directed by you if you do not have an applicable Business Account. In the event your Account is terminated, you hereby authorize Zero Hash to sell any such remaining cryptocurrency balance(s) in your Hosted Wallet(s) at the prevailing market price(s), and transfer the proceeds to your Business Account or as directed by you if you do not have an applicable Business Account, less any Costs associated with such sale(s), the Account, and its termination.
Appears in 21 contracts
Samples: Services User Agreement, Services User Agreement, Services User Agreement
Account Suspension or Termination. By using the Services, you understand and acknowledge that we have the right to immediately suspend or terminate your Account and/or and freeze any cryptocurrency and/or fiat currency balance(s) in your Hosted Wallet(s) without prior notice if: if (i) we suspect, at our sole discretion, you to be in violation of any provision of this User Agreement, our AML Program, or any Applicable Laws applicable laws or regulations, or that you present a risk to Zero Hash and/or ZHLS, reputational or otherwise; (ii) we are required to do so by law or by any regulatory authority, court order, facially valid subpoena, or binding order of a government authority; (iii) we suspect any suspicious or Unauthorized Activity or any actual or attempted Unauthorized Access unauthorized access to your Account or Login Credentials; or (iv) your Business Account has been suspended or terminated or you no longer have access to the Platform (if applicable); or (v) the Account has not been accessed in two (2) years or more. You agree that Zero Hash may surrender any unclaimed or abandoned fiat currency or cryptocurrencies held on your behalf in accordance with each state’s escheatment requirements (a/k/a abandoned property laws). If your Account has been suspended or terminated, you will be notified at the point of login to the Platform or the Zero Hash System when you attempt to access the Services. We may, at our sole discretion and as permitted by law, provide written notice that your Account has been suspended or terminated. Upon Unless prohibited by law, upon termination of your Account, unless prohibited by law, we may, at our sole discretion, liquidate any remaining cryptocurrency balance(s) in your Hosted Wallet(s) and return any proceeds, less any Costs, to your Business Account or as directed by you if you do not have an applicable Business Accountbank account. In the event your Account is terminated, you hereby authorize Zero Hash Currency Com to sell any such remaining cryptocurrency balance(s) in your Hosted Wallet(s) at the prevailing market price(s), and transfer the proceeds to your Business Account or as directed by you if you do not have an applicable Business Accountbank account, less any Costs associated with such sale(s), the Account, and or its termination.
Appears in 3 contracts
Samples: User Agreement, User Agreement, img.currency.com
Account Suspension or Termination. By using the Services, you understand and acknowledge that we have the right to immediately suspend or terminate your Account and/or freeze any cryptocurrency balance(s) in your Hosted Wallet(s) without prior notice if: (i) we suspect, at our sole discretion, you to be in violation of any provision of this User Agreement, our AML Program, or any Applicable Laws applicable laws or regulations, or that you present a risk to Zero Hash and/or ZHLSZH Liquidity, reputational or otherwise; (ii) we are required to do so by law or by any regulatory authority, court order, facially valid subpoena, or binding order of a government authority; (iii) we suspect any suspicious or Unauthorized Activity or any actual or attempted Unauthorized Access to your Account or Login Credentials; (iv) your Business Account has been suspended or terminated or you no longer have access to the Platform (if applicable); or (v) the Account has not been accessed in two (2) years or more. You agree that Zero Hash may surrender any unclaimed or abandoned fiat currency or cryptocurrencies held on your behalf in accordance with each state’s escheatment requirements (a/k/a abandoned property laws). If your Account has been suspended or terminated, you will be notified at the point of login to the Platform or the Zero Hash System when you attempt to access the Services. We may, at our sole discretion and as permitted by law, provide written notice that your Account has been suspended or terminated. Upon termination of your Account, unless prohibited by law, we may, at our sole discretion, liquidate any remaining cryptocurrency balance(s) in your Hosted Wallet(s) and return any proceeds, less any Costs, to your Business Account or as directed by you if you do not have an applicable Business Account. In the event your Account is terminated, you hereby authorize Zero Hash to sell any such remaining cryptocurrency balance(s) in your Hosted Wallet(s) at the prevailing market price(s), and transfer the proceeds to your Business Account or as directed by you if you do not have an applicable Business Account, less any Costs associated with such sale(s), the Account, and its termination.
Appears in 2 contracts
Samples: User Agreement, User Agreement
Account Suspension or Termination. By using the Services, you understand and acknowledge that we have the right to immediately suspend or terminate your Account and/or freeze any cryptocurrency balance(s) in your Hosted Wallet(s) without prior notice if: if (i) we suspect, at our sole discretion, you to be in violation of any provision of this User Agreement, our AML Program, or any Applicable Laws applicable laws or regulations, or that you present a risk to Zero Hash and/or ZHLS, reputational or otherwise; (ii) we are required to do so by law or by any regulatory authority, court order, facially valid subpoena, or binding order of a government authority; (iii) we suspect any suspicious or Unauthorized Activity or any actual or attempted Unauthorized Access to your Account or Login Credentials; (iv) your Business Account has been suspended or terminated or you no longer have access to the Platform (if applicable)Platform; or (v) the Account has not been accessed in two (2) years or more. You agree that Zero Hash may surrender any unclaimed or abandoned fiat currency or cryptocurrencies (defined below) held on your behalf in accordance with each state’s escheatment requirements (a/k/a abandoned property laws). If your Account has been suspended or terminated, you will be notified at the point of login to the Platform or the Zero Hash System when you attempt to access the Services. We may, at our sole discretion and as permitted by law, provide written notice that your Account has been suspended or terminated. Upon termination of your Account, unless prohibited by law, we may, at our sole discretion, liquidate any remaining cryptocurrency balance(s) in your Hosted Wallet(s) and return any proceeds, less any Costs, to your Business Account or as directed by you if you do not have an applicable Business Account. In the event your Account is terminated, you hereby authorize Zero Hash to sell any such remaining cryptocurrency balance(s) in your Hosted Wallet(s) at the prevailing market price(s), and transfer the proceeds to your Business Account or as directed by you if you do not have an applicable Business Account, less any Costs associated with such sale(s), the Account, and its termination.
Appears in 2 contracts
Samples: User Agreement, User Agreement
Account Suspension or Termination. By using the Services, you understand and acknowledge that we have the right to immediately suspend or terminate your Account and/or freeze any cryptocurrency balance(s) in your Hosted Wallet(s) without prior notice if: (i) we suspect, at our sole discretion, you to be in violation of any provision of this User Agreement, our AML Program, or any Applicable Laws applicable laws or regulations, or that you present a risk to Zero Hash and/or ZHLS, reputational or otherwise; (ii) we are required to do so by law or by any regulatory authority, court order, facially valid subpoena, or binding order of a government authority; (iii) we suspect any suspicious or Unauthorized Activity or any actual or attempted Unauthorized Access to your Account or Login Credentials; (iv) your Business Account has been suspended or terminated or you no longer have access to the Platform (if applicable); or (v) the Account has not been accessed in two (2) years or more. You agree that Zero Hash may surrender any unclaimed or abandoned fiat currency or cryptocurrencies held on your behalf in accordance with each state’s escheatment requirements (a/k/a abandoned property laws). If your Account has been suspended or terminated, you will be notified at the point of login to the Platform or the Zero Hash System when you attempt to access the Services. We may, at our sole discretion and as permitted by law, provide written notice that your Account has been suspended or terminated. Upon termination of your Account, unless prohibited by law, we may, at our sole discretion, liquidate any remaining cryptocurrency balance(s) in your Hosted Wallet(s) and return any proceeds, less any Costs, to your Business Account or as directed by you if you do not have an applicable Business Account. In the event your Account is terminated, you hereby authorize Zero Hash to sell any such remaining cryptocurrency balance(s) in your Hosted Wallet(s) at the prevailing market price(s), and transfer the proceeds to your Business Account or as directed by you if you do not have an applicable Business Account, less any Costs associated with such sale(s), the Account, and its termination.
Appears in 2 contracts
Samples: Services User Agreement, User Agreement
Account Suspension or Termination. By using the Services, you understand and acknowledge that we have the right to immediately suspend or terminate your Account and/or freeze any cryptocurrency balance(s) in your Hosted Wallet(s) without prior notice if: if (i) we suspect, at our sole discretion, you to be in violation of any provision of this User Agreement, our AML Program, or any Applicable Laws applicable laws or regulations, or that you present a risk to Zero Hash and/or ZHLS, reputational or otherwise; (ii) we are required to do so by law or by any regulatory authority, court order, facially valid subpoena, or binding order of a government authority; (iii) we suspect any suspicious or Unauthorized Activity or any actual or attempted Unauthorized Access to your Account or Login Credentials; (iv) your Business Coinmama Account has been suspended or terminated or you no longer have access to the Platform (if applicable)Platform; or (v) the Account has not been accessed in two (2) years or more. You agree that Zero Hash may surrender any unclaimed or abandoned fiat currency or cryptocurrencies (defined below) held on your behalf in accordance with each state’s escheatment requirements (a/k/a abandoned property laws). If your Account has been suspended or terminated, you will be notified at the point of login to the Platform or the Zero Hash System when you attempt to access the Services. We may, at our sole discretion and as permitted by law, provide written notice that your Account has been suspended or terminated. Upon termination of your Account, unless prohibited by law, we may, at our sole discretion, liquidate any remaining cryptocurrency balance(s) in your Hosted Wallet(s) and return any proceeds, less any Costs, to your Business Account or as directed by you if you do not have an applicable Business Accountyou. In the event your Account is terminated, you hereby authorize Zero Hash to sell convert any such remaining cryptocurrency balance(s) in your Hosted Wallet(s) to USD, USDC, TUSD, USDT or any other asset at Zero Hash’s sole discretion at the then prevailing market price(s), and transfer . Zero Hash may hold any converted assets until you instruct the proceeds to your Business Account or as directed by you if you do not have an applicable Business Account, less any Costs associated with such sale(s), withdrawal of the Account, and its terminationconverted assets through the Platform.
Appears in 1 contract
Samples: Hash User Agreement
Account Suspension or Termination. By using the Services, you understand and acknowledge that we have the right right, at our sole discretion, to immediately suspend or terminate your Account and/or freeze any cryptocurrency balance(s) in your Hosted Wallet(s) ), without prior notice if: if (i) we suspect, at our sole discretion, you to be in violation of any provision of this User Agreement, our AML Program, or any Applicable Laws applicable laws or regulations, or that you present a risk to Zero Hash and/or ZHLS, reputational or otherwise; (ii) we are required to do so by law or by any regulatory authority, court order, facially valid subpoena, or binding order of a government authority; (iii) we suspect any suspicious or Unauthorized Activity or any actual or attempted Unauthorized Access unauthorized access to your Account or Login Credentials; (iv) your Business Account account with the Correspondent has been suspended or terminated or you no longer have access to the Platform (if applicable)Platform; or (v) the Account has not been accessed in two (2) years or more. You agree that Zero Hash may surrender any unclaimed must notify Bakkt Crypto if you intend to, or abandoned fiat currency or cryptocurrencies held on actually do, close your behalf in accordance account with each state’s escheatment requirements (a/k/a abandoned property laws)Correspondent. If your Account has been suspended or terminated, you will be notified at the point of login to the Platform or the Zero Hash System when you attempt to access the Services. We may, at our sole discretion and as permitted by law, provide written notice that your Account has been suspended or terminated. Upon termination of your Account, unless prohibited by law, we may, at our sole discretion, liquidate any remaining cryptocurrency balance(s) in your Hosted Wallet(s) may be liquidated and return any the proceeds, less any Costs, will be returned to your Business Account or as directed by you if you do not have an applicable Business Brokerage Account, at the discretion of Bakkt Crypto. In the event your Account is terminated, you hereby authorize Zero Hash Bakkt Crypto to sell any such remaining cryptocurrency balance(s) in your Hosted Wallet(s) at the prevailing market price(s), and transfer the proceeds to your Business Account or as directed by you if you do not have an applicable Business Brokerage Account, less any Costs associated with such sale(s), the Account, and or its termination.
Appears in 1 contract
Samples: Bakkt User Agreement
Account Suspension or Termination. By using the Services, you understand and acknowledge that we have the right to immediately suspend or terminate your Account and/or and freeze any cryptocurrency balance(s) in your Hosted Wallet(s) and fiat currencies held by Anchor Partners without prior notice if: if (i) we suspect, at our sole discretion, you to be in violation of any provision of this User Agreement, our AML Program, or any Applicable Laws applicable laws or regulations, or that you present a risk to Zero Hash and/or ZHLS, reputational or otherwise; (ii) we are required to do so by law or by any regulatory authority, court order, facially valid subpoena, or binding order of a government authority; (iii) we suspect any suspicious or Unauthorized Activity or any actual or attempted Unauthorized Access unauthorized access to your Account or Login Credentials; or (iv) your Business Account has been suspended or terminated or you no longer have access to the Platform (if applicable); or (v) the Account has not been accessed in two (2) years or more. You agree that Zero Hash may surrender any unclaimed or abandoned fiat currency or cryptocurrencies held on your behalf in accordance with each state’s escheatment requirements (a/k/a abandoned property laws). If your Account has been suspended or terminated, you will be notified at the point of login to the Platform or the Zero Hash System when you attempt to access the Services. We may, at our sole discretion and as permitted by law, provide written notice that your Account has been suspended or terminated. Upon Unless prohibited by law, upon termination of your Account, unless prohibited by law, we may, at our sole discretion, liquidate any remaining cryptocurrency balance(s) in your Hosted Wallet(s) and any fiat currencies held at an Anchor Partner and return any proceeds, less any Costs, to your Business Account or as directed by you if you do not have an applicable Business Accountbank account. In the event your Account is terminated, you hereby authorize Zero Hash Anchor to sell any such remaining cryptocurrency balance(s) in your Hosted Wallet(s) at the prevailing market price(s), ) and transfer the proceeds and your fiat currencies held by Anchor Partners to your Business Account or as directed by you if you do not have an applicable Business Accountexternal bank account, less any Costs associated with such sale(s), the Account, and or its termination.
Appears in 1 contract
Samples: User Agreement
Account Suspension or Termination. By using the Services, you understand and acknowledge that we have the right to immediately suspend or terminate your Account and/or freeze any cryptocurrency balance(s) in your Hosted Wallet(s) without prior notice if: (i) we suspect, at our sole discretion, you to be in violation of any provision of this User Agreement, our AML Program, or any Applicable Laws or regulations, or that you present a risk to Zero Hash and/or ZHLS, reputational or otherwise; (ii) we are required to do so by law or by any regulatory authority, court order, facially valid subpoena, or binding order of a government authority; (iii) we suspect any suspicious or Unauthorized Activity or any actual or attempted Unauthorized Access to your Account or Login Credentials; (iv) your Business Liquidity Financial Account has been suspended or terminated or you no longer have access to the Platform (if applicable); or (v) the Account has not been accessed in two (2) years or more. You agree that Zero Hash may surrender any unclaimed or abandoned fiat currency or cryptocurrencies held on your behalf in accordance with each state’s escheatment requirements (a/k/a abandoned property laws). If your Account has been suspended or terminated, you will be notified at the point of login to the Platform or the Zero Hash System when you attempt to access the Services. We may, at our sole discretion and as permitted by law, provide written notice that your Account has been suspended or terminated. Upon termination of your Account, unless prohibited by law, we may, at our sole discretion, liquidate any remaining cryptocurrency balance(s) in your Hosted Wallet(s) and return any proceeds, less any Costs, to your Business Liquidity Financial Account or as directed by you if you do not have an applicable Business Liquidity Financial Account. In the event your Account is terminated, you hereby authorize Zero Hash to sell any such remaining cryptocurrency balance(s) in your Hosted Wallet(s) at the prevailing market price(s), and transfer the proceeds to your Business Liquidity Financial Account or as directed by you if you do not have an applicable Business Liquidity Financial Account, less any Costs associated with such sale(s), the Account, and its termination.
Appears in 1 contract
Samples: User Agreement
Account Suspension or Termination. By using the Services, you understand and acknowledge that we have the right right, at our sole discretion, to immediately suspend or terminate your Account and/or freeze any cryptocurrency balance(s) in your Hosted Wallet(s) ), without prior notice if: if (i) we suspect, at our sole discretion, you to be in violation of any provision of this User Agreement, our AML Program, or any Applicable Laws applicable laws or regulations, or that you present a risk to Zero Hash and/or ZHLS, reputational or otherwise; (ii) we are required to do so by law or by any regulatory authority, court order, facially valid subpoena, or binding order of a government authority; (iii) we suspect any suspicious or Unauthorized Activity or any actual or attempted Unauthorized Access unauthorized access to your Account or Login Credentials; (iv) your Business Account account with the correspondent has been suspended or terminated or you no longer have access to the Platform (if applicable)Platform; or (v) the Account has not been accessed in two (2) years or more. You agree that Zero Hash may surrender any unclaimed must notify Bakkt Crypto if you intend to, or abandoned fiat currency or cryptocurrencies held on actually do, close your behalf in accordance account with each state’s escheatment requirements (a/k/a abandoned property laws)Correspondent. If your Account has been suspended or terminated, you will be notified at the point of login to the Platform or the Zero Hash System when you attempt to access the Services. We may, at our sole discretion and as permitted by law, provide written notice that your Account has been suspended or terminated. Upon termination of your Account, unless prohibited by law, we may, at our sole discretion, liquidate any remaining cryptocurrency balance(s) in your Hosted Wallet(s) may be liquidated and return any the proceeds, less any Costs, will be returned to your Business Account or as directed by you if you do not have an applicable Business Brokerage Account, at the discretion of Bakkt Crypto. In the event your Account is terminated, you hereby authorize Zero Hash Bakkt Crypto to sell any such remaining cryptocurrency balance(s) in your Hosted Wallet(s) at the prevailing market price(s), and transfer the proceeds to your Business Account or as directed by you if you do not have an applicable Business Brokerage Account, less any Costs associated with such sale(s), the Account, and or its termination.
Appears in 1 contract
Samples: User Agreement