Identity Verification and Transaction Monitoring Sample Clauses

Identity Verification and Transaction Monitoring. CoinBurp maintains identity verification and transaction monitoring policies to verify the identities of users, to identify and report suspicious transactions, to protect against money-laundering and fraud, and to satisfy other obligations to which CoinBurp may be subject under applicable anti-money laundering, countering the financing of terrorism, and other related laws and regulations (“Screening Procedures”). For these purposes, when you register for a CoinBurp Account or at any other time, CoinBurp may require you to provide certain personal information, including without limitation your name, address, telephone number, email address, date of birth, taxpayer identification number, government identification number, photograph of your government-issued ID or other photographic proof of your identity, and information regarding your bank account. CoinBurp reserves the right to deny your access to the Services or any portion of the Services, or to set limits on your access to the Services (including your ability to transfer Funds to or from your CoinBurp Account), until CoinBurp is satisfied with the results of its Screening Procedures. You agree that CoinBurp may suspend or terminate your access to the Services as a result of any Screening Procedures, and CoinBurp will have no liability or responsibility for your inability to access the Services (including your inability to withdraw Digital Assets or execute Trades or other transactions) as a result of such suspension. You hereby authorise CoinBurp, directly or through a third party, to make any inquiries CoinBurp considers necessary or prudent for purposes of its Screening Procedures. Such inquires may include, but are not limited to, (1) querying identity information contained in public reports (e.g., your name, address, past addresses, or date of birth), (2) querying account information associated with your External Bank Account (e.g., name or account balance) and (3) querying blockchain transactions associated with your Hosted Wallet and your External Wallet(s) (as defined in Section 9.1). You further authorise (1) each third party to which such inquiries or requests are directed to fully respond to such inquiries or requests and (2) CoinBurp, directly or through a third party, to take any action CoinBurp reasonably deems necessary to comply with applicable legal and regulatory obligations based on the results of such inquiries and reports or other Screening Procedures, including to report suspicious ...
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Related to Identity Verification and Transaction Monitoring

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