Common use of Identity Verification Clause in Contracts

Identity Verification. During registration of your CLEARTRANSFER Account, you must provide the information we request for the purposes of identity verification (including KYC) and the detection of money laundering (AML), terrorist financing, fraud, or any other financial crime and also permit us to keep a record of such information, including signing on the CLEARTRANSFER KYC/AML Policy and any documentation required thereunder. You will need to complete certain verification procedures before you are permitted to use the CLEARTRANSFER Services. The verification procedures may, in certain cases, include verification via video interview for which information technology means, which has a working camera, microphone, the hardware and software required for digital identification, and an internet connection of adequate quality is required. Your access and the limits that apply to your use of the CLEARTRANSFER Services may be altered as a result of information collected about you on an ongoing basis. The information we request may include certain personal information, including, but not limited to, your name, address, telephone number, e- mail address, date of birth, taxpayer identification number, government identification, and information regarding your bank account (such as the name of the bank, the account type, routing number, and account number). In providing us with this or any other information, you confirm that the information is accurate and authentic. You agree to notify us immediately if any of the information you provided changes. You authorize us to make inquiries, whether directly or through third parties, that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these inquiries, you acknowledge and agree that your personal information may be disclosed to third- party service providers, including payment processors for a credit reference, liquidity (currency) providers, fraud prevention or financial crime and other agencies and that these agencies may respond to our inquiries in full. This is an identity check only and should have no adverse effect on your credit rating. Additionally, we may require you to wait some amount of time after the completion of a transaction before permitting you to use further CLEARTRANSFER Services and/or before permitting you to engage in transactions beyond certain volume limits. CLEARTRANSFER reserves the right to refuse to process or to cancel any pending Digital Currency Transaction as required by law or in response to a subpoena, court order, or other governmental request or to enforce transaction limits as determined in its discretion. CLEARTRANSFER cannot reverse a Digital Currency Transaction that has been submitted to a Digital Currency network. If you have any questions about which Digital Currencies CLEARTRANSFER currently supports, please visit the Website. CLEARTRANSFER assumes no responsibility or liability in connection with any attempt to use CLEARTRANSFER Services for digital currencies that CLEARTRANSFER does not support.

Identity Verification. The information provided by User shall determine the level of Service and the limits and benefits provided to such User (“Tier”) The User will provide certain information, including her real name, address, date of birth, Social Security number, government-issued photo identification,and email address. Upon positive verification of the requested User information by a third-partycompliance vendor for “Know Your Customer” and sanctions screening, Metal will establish a Metal X Wallet for the User. During registration of for your CLEARTRANSFER METAL X Account, you must agree to provide us with the information we request for the purposes of identity verification (including KYC) and the detection of money laundering (AML)laundering, terrorist financing, fraud, or any other financial crime crimes and also permit us to keep a record of such information, including signing on the CLEARTRANSFER KYC/AML Policy and any documentation required thereunderinformation in strict compliance with regulatory agencies. You will need to must complete certain verification procedures before you are permitted to use the CLEARTRANSFER METAL X Services. The verification procedures may, in certain cases, include verification via video interview for which information technology means, which has a working camera, microphone, the hardware and software required for digital identification, and an internet connection of adequate quality is required. Your access to one or more METAL X Services and the limits that apply to your use of the CLEARTRANSFER Services METAL X Services, may be altered as a result of information collected about you on an ongoing basisbasis which shall be the basis of the tier of trading you are assigned to. The information we request may include certain personal information, including, but not limited to, your real name, username, alias, address, telephone number, e- e-mail address, date of birth, taxpayer identification number, a government identification, and information regarding your bank account in some cases (where permitted by law), special categories of personal data, such as the name of the bank, the account type, routing number, and account number)your biometric information. In providing us with this or any other informationinformation that may be required, you confirm that the information is accurate and authentic. You agree to notify keep us immediately updated if any of the information you provided provide changes. You authorize us to make inquiries, whether directly or through third parties, that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime crime, and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these inquiries, you acknowledge and agree that your personal information may be disclosed to third- party service providers, including payment processors for a credit reference, liquidity (currency) providers, reference and fraud prevention or financial crime and other agencies and that these agencies may respond to our inquiries in full. This is an identity check only and should have no adverse effect on your credit rating. AdditionallyFurther, we may require you to wait some amount of time after the completion of a transaction before permitting you authorize your wireless operator (AT&T, Sprint, T-Mobile, US Cellular, Verizon, or any other branded wireless operator) to use further CLEARTRANSFER Services and/or before permitting you your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details, if available, solely to engage in transactions beyond certain volume limits. CLEARTRANSFER reserves the right allow verification of your identity and to refuse to process or to cancel any pending Digital Currency Transaction as required by law or in response to a subpoena, court order, or other governmental request or to enforce transaction limits as determined in its discretion. CLEARTRANSFER cannot reverse a Digital Currency Transaction that has been submitted to a Digital Currency network. If compare information you have any questions about which Digital Currencies CLEARTRANSFER currently supports, please visit provided to METAL X with your wireless operator account profile information for the Websiteduration of the business relationship. CLEARTRANSFER assumes no responsibility or liability in connection with any attempt to use CLEARTRANSFER Services See our METAL X PRIVACY POLICY at xxxxx://xxxxxx.xxx/privacy-policy for digital currencies that CLEARTRANSFER does not supporthow we treat your data.

Identity Verification. During registration of your CLEARTRANSFER Account, you must You agree to provide us with the information we request for the purposes of identity verification (including KYC) and the detection of money laundering (AML)laundering, terrorist financing, fraud, or any other financial crime crime, including as set out in Appendix 2 (Verification Procedures and also Limits) and permit us to keep a record of such information, including signing on the CLEARTRANSFER KYC/AML Policy and any documentation required thereunder. You will need to complete certain verification procedures before you are permitted to use start using the CLEARTRANSFER XxxxXxxxx.XXX Services and to access specific XxxxXxxxx.XXX Services. The verification procedures may, in including certain casestransfers of E-Money and Digital Currency, include verification via video interview for which information technology means, which has a working camera, microphone, the hardware and software required for digital identification, and an internet connection of adequate quality is required. Your access and the limits that apply to your use of the CLEARTRANSFER XxxxXxxxx.XXX Services may be altered as a result of information collected about you on an ongoing basis. The information we request may include certain personal information, information including, but not limited to, your name, address, telephone number, e- mail email address, date of birth, taxpayer identification number, government identificationidentification number, and information regarding your bank account (such as the name of the bank, the account type, routing number, and account number)) network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details. In providing us with this or any other informationinformation that may be required, you confirm that the information is accurate and authentic. You correct and you agree to notify keep us immediately updated if any of the information you provided provide changes. We will treat this information in accordance with Section 11 (Data Protection). *You authorize authorise us to make inquiriesenquiries, whether directly or through third parties, that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime crime, and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these inquiriesenquiries, you acknowledge and agree that your personal information may be disclosed to third- party service providers, including payment processors for a credit reference, liquidity (currency) providers, reference and fraud prevention or financial crime and other agencies and that these agencies may respond to our inquiries enquiries in full. This is an identity check only and should have no adverse effect on your credit rating. Additionally, we may require you to wait some amount of time after the completion of a transaction before permitting you to use further CLEARTRANSFER XxxxXxxxx.XXX Services and/or before permitting you to engage in transactions beyond certain volume limits. CLEARTRANSFER reserves the right to refuse to process or to cancel any pending Digital Currency Transaction as required by law or in response to a subpoena, court order, or other governmental request or to enforce transaction limits as determined in its discretion* 4. CLEARTRANSFER cannot reverse a Digital Currency Transaction that has been submitted to a Digital Currency network. If you have any questions about which Digital Currencies CLEARTRANSFER currently supports, please visit the Website. CLEARTRANSFER assumes no responsibility or liability in connection with any attempt to use CLEARTRANSFER Services for digital currencies that CLEARTRANSFER does not support.PAYMENT SERVICES 4.1

Identity Verification. The information provided by User shall determine the level of Service and the limits and benefits provided to such User (“Tier”) The User will provide certain information, including her real name, address, date of birth, Social Security number, government-issued photo identification, and email address. Upon positive verification of the requested User information by a third-party compliance vendor for “Know Your Customer” and sanctions screening, Metal will establish a Metal X Wallet for the User. During registration of for your CLEARTRANSFER METAL X Account, you must agree to provide us with the information we request for the purposes of identity verification (including KYC) and the detection of money laundering (AML)laundering, terrorist financing, fraud, or any other financial crime crimes and also permit us to keep a record of such information, including signing on the CLEARTRANSFER KYC/AML Policy and any documentation required thereunderinformation in strict compliance with regulatory agencies. You will need to must complete certain verification procedures before you are permitted to use the CLEARTRANSFER METAL X Services. The verification procedures may, in certain cases, include verification via video interview for which information technology means, which has a working camera, microphone, the hardware and software required for digital identification, and an internet connection of adequate quality is required. Your access to one or more METAL X Services and the limits that apply to your use of the CLEARTRANSFER Services METAL X Services, may be altered as a result of information collected about you on an ongoing basisbasis which shall be the basis of the tier of trading you are assigned to. The information we request may include certain personal information, including, but not limited to, your real name, username, alias, address, telephone number, e- e-mail address, date of birth, taxpayer identification number, a government identification, and information regarding your bank account in some cases (where permitted by law), special categories of personal data, such as the name of the bank, the account type, routing number, and account number)your biometric information. In providing us with this or any other informationinformation that may be required, you confirm that the information is accurate and authentic. You agree to notify keep us immediately updated if any of the information you provided provide changes. You authorize us to make inquiries, whether directly or through third parties, that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime crime, and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these inquiries, you acknowledge and agree that your personal information may be disclosed to third- party service providers, including payment processors for a credit reference, liquidity (currency) providers, reference and fraud prevention or financial crime and other agencies and that these agencies may respond to our inquiries in full. This is an identity check only and should have no adverse effect on your credit rating. AdditionallyFurther, we may require you to wait some amount of time after the completion of a transaction before permitting you authorize your wireless operator (AT&T, Sprint, T-Mobile, US Cellular, Verizon, or any other branded wireless operator) to use further CLEARTRANSFER Services and/or before permitting you your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details, if available, solely to engage in transactions beyond certain volume limits. CLEARTRANSFER reserves the right allow verification of your identity and to refuse to process or to cancel any pending Digital Currency Transaction as required by law or in response to a subpoena, court order, or other governmental request or to enforce transaction limits as determined in its discretion. CLEARTRANSFER cannot reverse a Digital Currency Transaction that has been submitted to a Digital Currency network. If compare information you have any questions about which Digital Currencies CLEARTRANSFER currently supports, please visit provided to METAL X with your wireless operator account profile information for the Websiteduration of the business relationship. CLEARTRANSFER assumes no responsibility or liability in connection with any attempt to use CLEARTRANSFER Services See our METAL X PRIVACY POLICY for digital currencies that CLEARTRANSFER does not supporthow we treat your data.

Identity Verification. During registration of your CLEARTRANSFER Ibinex Account, you must provide the information we request for the purposes of identity verification (including KYC) and the detection of money laundering (AML), terrorist financing, fraud, or any other financial crime and also permit us to keep a record of such information, including signing on the CLEARTRANSFER Ibinex KYC/AML Policy and any documentation required thereunder. You will need to complete certain verification procedures before you are permitted to use the CLEARTRANSFER Ibinex Services. The verification procedures may, in certain cases, include verification via video interview for which information technology means, which has a working camera, microphone, the hardware and software required for digital identification, and an internet connection of adequate quality is required. Your access and the limits that apply to your use of the CLEARTRANSFER Services Ibinex Services, may be altered as a result of information collected about you on an ongoing basis. The information we request may include certain personal information, including, but not limited to, your name, address, telephone number, e- e-mail address, date of birth, taxpayer identification number, a government identification, and information regarding your bank account (such as the name of the bank, the account type, routing number, and account number). In providing us with this or any other information, you confirm that the information is accurate and authentic. You agree to notify us immediately if any of the information you provided changes. You authorize us to make inquiries, whether directly or through third parties, parties that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime crime, and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these inquiries, you acknowledge and agree that your personal information may be disclosed to third- third party service providers, including payment processors for a credit reference, liquidity (currency) providers, fraud prevention or financial crime and other agencies and that these agencies may respond to our inquiries in full. This is an identity check only and should have no adverse effect on your credit rating. Additionally, we may require you to wait some amount of time after the completion of a transaction before permitting you to use further CLEARTRANSFER Ibinex Services and/or before permitting you to engage in transactions beyond certain volume limits. CLEARTRANSFER reserves the right to refuse to process or to cancel any pending Digital Currency Transaction as required by law or in response to a subpoena, court order, or other governmental request or to enforce transaction limits as determined in its discretion. CLEARTRANSFER cannot reverse a Digital Currency Transaction that has been submitted to a Digital Currency network. If you have any questions about which Digital Currencies CLEARTRANSFER currently supports, please visit the Website. CLEARTRANSFER assumes no responsibility or liability in connection with any attempt to use CLEARTRANSFER Services for digital currencies that CLEARTRANSFER does not support.

Identity Verification. During registration of your CLEARTRANSFER CoinList Account, you must agree to provide us with the information we request for the purposes of identity verification (including KYC) and the detection of so that we can fulfill our obligations to detect illegal activity such as money laundering (AML)laundering, terrorist financing, and fraud, or any other financial crime and . You also agree to permit us to keep a record of such information, including signing on the CLEARTRANSFER KYC/AML Policy and any documentation required thereunder. You will need to complete certain verification procedures before you are permitted to use the CLEARTRANSFER Services. The verification procedures may, in certain cases, include verification via video interview for which information technology means, which has a working camera, microphone, the hardware and software required for digital identification, and an internet connection of adequate quality is required. Your access and the limits that apply to your use of the CLEARTRANSFER our Services may be altered limited, altered, or refused as a result of information collected about you during the initial onboarding procedures and on an ongoing basis. The information we request may include certain personal information, including, but not limited to, your name, address, telephone number, e- e-mail address, date of birth, taxpayer identification number, a government issued identification, and information regarding your bank account (such as the name of the bank, the account type, routing number, and account number). In providing us with this or any other required information, you confirm that the information is true and accurate and authenticcomplete. You agree to notify us immediately if promptly update your identity information upon any of the information you provided changes. You authorize us and our third-party service providers to make inquiries, whether directly or through third parties, inquiries that we consider necessary to verify your identity or to protect you and/or us against fraud or other financial crime crime, and to take all action we reasonably deem necessary based on the results as a result of such inquiries. When we carry out these inquiries, you You acknowledge and agree that your personal information may be disclosed to third- party service providers, including payment processors for a check credit reference, liquidity (currency) providers, references and fraud prevention or financial crime and other agencies and that these agencies may respond to our inquiries in full. This Please note this is an identity check only and should have no adverse effect on your credit rating. These inquiries may include, but are not limited to, authorizing your wireless operator to use your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers and other subscriber status details, if available, solely to allow verification of your identity and to compare information you have provided with your wireless operator account profile information for the duration of the business relationship. CoinList shall not be liable for any loss suffered as a result of such inquiries. Additionally, we may require you to wait some amount of time after the completion of a transaction before permitting you to use further CLEARTRANSFER Services and/or before permitting you to engage in transactions beyond certain volume limits. CLEARTRANSFER reserves the right to refuse to process or to cancel any pending Digital Currency Transaction as required by law or in response to a subpoena, court order, or other governmental request or to enforce transaction limits as determined in its discretion. CLEARTRANSFER cannot reverse a Digital Currency Transaction that has been submitted to a Digital Currency network. If you have any questions about which Digital Currencies CLEARTRANSFER currently supports, please visit the Website. CLEARTRANSFER assumes no responsibility or liability in connection with any attempt to use CLEARTRANSFER Services for digital currencies that CLEARTRANSFER does not supportServices.

Identity Verification. During registration of your CLEARTRANSFER Cleartransfer Account, you must provide the information we request for the purposes of identity verification (including KYC) and the detection of money laundering (AML), terrorist financing, fraud, or any other financial crime and also permit us to keep a record of such information, including signing on the CLEARTRANSFER Cleartransfer KYC/AML Policy and any documentation required thereunder. You will need to complete certain verification procedures before you are permitted to use the CLEARTRANSFER Cleartransfer Services. The verification procedures may, in certain cases, include verification via video interview for which information technology means, which has a working camera, microphone, the hardware and software required for digital identification, and an internet connection of adequate quality is required. Your access and the limits that apply to your use of the CLEARTRANSFER Services Cleartransfer Services, may be altered as a result of information collected about you on an ongoing basis. The information we request may include certain personal information, including, but not limited to, your name, address, telephone number, e- e-mail address, date of birth, taxpayer identification number, a government identification, and information regarding your bank account (such as the name of the bank, the account type, routing number, and account number). In providing us with this or any other information, you confirm that the information is accurate and authentic. You agree to notify us immediately if any of the information you provided changes. You authorize us to make inquiries, whether directly or through third parties, parties that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime crime, and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these inquiries, you acknowledge and agree that your personal information may be disclosed to third- third party service providers, including payment processors for a credit reference, liquidity (currency) providers, fraud prevention or financial crime and other agencies and that these agencies may respond to our inquiries in full. This is an identity check only and should have no adverse effect on your credit rating. Additionally, we may require you to wait some amount of time after the completion of a transaction before permitting you to use further CLEARTRANSFER Cleartransfer Services and/or before permitting you to engage in transactions beyond certain volume limits. CLEARTRANSFER reserves the right to refuse to process or to cancel any pending Digital Currency Transaction as required by law or in response to a subpoena, court order, or other governmental request or to enforce transaction limits as determined in its discretion. CLEARTRANSFER cannot reverse a Digital Currency Transaction that has been submitted to a Digital Currency network. If you have any questions about which Digital Currencies CLEARTRANSFER currently supports, please visit the Website. CLEARTRANSFER assumes no responsibility or liability in connection with any attempt to use CLEARTRANSFER Services for digital currencies that CLEARTRANSFER does not support.

Identity Verification. During registration of your CLEARTRANSFER Account, you must You agree to provide us with the information we request for the purposes of identity identifying verification (including KYC) and the detection of money laundering (AML)laundering, terrorist financing, fraud, or any other financial crime and also permit us to keep a record of such information, including signing on the CLEARTRANSFER KYC/AML Policy and any documentation required thereunder. You will need to complete certain verification procedures before you are permitted to use the CLEARTRANSFER Ocean Services. The verification procedures may, in certain cases, include verification via video interview for which information technology means, which has a working camera, microphone, the hardware and software required for digital identification, and an internet connection of adequate quality is required. Your access to one or more Ocean Services and the limits that apply to your use of the CLEARTRANSFER Services Ocean Services, may be altered as a result of information collected about you on an ongoing basis. The information we request may include certain personal information, including, but not limited to, your legal first and last name, address, telephone number, e- mail address, date of birth, taxpayer identification numbercountry of nationality, government identificationaddress including city, postal code, country, email address, and information regarding your bank account other documentation (such as the name of the bankincluding, the account typebut not limited to, routing number, and account numberacceptable government issued photo identification). In providing us with this or any other informationinformation that may be required, you confirm that the information is accurate and authentic. You agree to notify keep us immediately updated if any of the information you provided provide changes. You authorize us to make inquiries, whether directly or through third parties, that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime crime, and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these inquiries, you acknowledge and agree that your personal information may be disclosed to third- party credit agencies, anti-fraud services, federal agencies or similar service providers, including payment processors for a credit reference, liquidity (currency) providers, fraud prevention or financial crime providers and other related regulatory agencies and that these agencies third parties may respond to our inquiries in full. This is an Your Ocean Account will need to successfully complete our Know Your Customer (“KYC”) and Anti-Money Laundering (“AML”) verification process. For more information regarding the onboarding process (“Onboarding Process”), you can visit xxxxx://xxx.xxxxxxxx.xxxxx/dashboard/auth/register. We reserve the right to modify our Onboarding Process, including our KYC and AML verifications, from time to time. Our identity check only and verification process should have no adverse effect on your credit rating. You will either be confirmed (“Confirmed”) or restricted (“Restricted”) from using the Ocean Services. You will not be able to make full use of the Ocean Services until the verification process is complete to our satisfaction. Additionally, we may require enhanced due diligence or require you to wait some amount of time after the completion of a transaction transaction, before permitting you to use further CLEARTRANSFER Services and/or before permitting Ocean Services. You will receive an email notification when you to engage in transactions beyond certain volume limits. CLEARTRANSFER reserves have been Confirmed or Restricted from using the right to refuse to process or to cancel any pending Digital Currency Transaction as required by law or in response to a subpoena, court order, or other governmental request or to enforce transaction limits as determined in its discretion. CLEARTRANSFER cannot reverse a Digital Currency Transaction that has been submitted to a Digital Currency networkOcean Services. If Confirmed, you have any questions about which Digital Currencies CLEARTRANSFER currently supportswill be able to begin trading. If Restricted, please visit you will remain unable to trade on the Website. CLEARTRANSFER assumes no responsibility or liability in connection with any attempt to use CLEARTRANSFER Services for digital currencies that CLEARTRANSFER does not supportOcean Services.

Identity Verification. During registration of your CLEARTRANSFER CoinList Account, you must agree to provide us with the information we request for the purposes of identity verification (including KYC) and the detection of so that we can fulfill our obligations to detect illegal activity such as money laundering (AML)laundering, terrorist financing, and fraud, or any other financial crime and . You also agree to permit us to keep a record of such information, including signing on the CLEARTRANSFER KYC/AML Policy and any documentation required thereunder. You will need to complete certain verification procedures before you are permitted to use the CLEARTRANSFER Services. The verification procedures may, in certain cases, include verification via video interview for which information technology means, which has a working camera, microphone, the hardware and software required for digital identification, and an internet connection of adequate quality is required. Your access and the limits that apply to your use of the CLEARTRANSFER our Services may be altered limited, altered, or refused as a result of information collected about you during the initial onboarding procedures and on an ongoing basis. The information we request may include certain personal information, including, but not limited to, your name, address, telephone number, e- e-mail address, date of birth, taxpayer identification number, social security number, a government issued identification, and information regarding your bank account (such as the name of the bank, the account type, routing number, and account number). In providing us with this or any other required information, you confirm that the information is true and accurate and authenticcomplete. You agree to notify us immediately if promptly update your identity information upon any of the information you provided changes. You authorize us and our third-party service providers to make inquiries, whether directly or through third parties, inquiries that we consider necessary to verify your identity or to protect you and/or us against fraud or other financial crime crime, and to take all action we reasonably deem necessary based on the results as a result of such inquiries. When we carry out these inquiries, you You acknowledge and agree that your personal information may be disclosed to third- party service providers, including payment processors for a check credit reference, liquidity (currency) providers, references and fraud prevention or financial crime and other agencies and that these agencies may respond to our inquiries in full. This Please note this is an identity check only and should have no adverse effect on your credit rating. These inquiries may include, but are not limited to, authorizing your wireless operator to use your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers and other subscriber status details, if available, solely to allow verification of your identity and to compare information you have provided with your wireless operator account profile information for the duration of the business relationship. CoinList shall not be liable for any loss suffered as a result of such inquiries. Additionally, we may require you to wait some amount of time after the completion of a transaction before permitting you to use further CLEARTRANSFER Services and/or before permitting you to engage in transactions beyond certain volume limits. CLEARTRANSFER reserves the right to refuse to process or to cancel any pending Digital Currency Transaction as required by law or in response to a subpoena, court order, or other governmental request or to enforce transaction limits as determined in its discretion. CLEARTRANSFER cannot reverse a Digital Currency Transaction that has been submitted to a Digital Currency network. If you have any questions about which Digital Currencies CLEARTRANSFER currently supports, please visit the Website. CLEARTRANSFER assumes no responsibility or liability in connection with any attempt to use CLEARTRANSFER Services for digital currencies that CLEARTRANSFER does not supportServices.

Identity Verification. During registration of your CLEARTRANSFER AccounttZERO Crypto Enrollment, you must agree to provide us with the information we request for the purposes of identity verification (including KYC) and the detection of money laundering (AML)laundering, terrorist financing, fraud, or any other financial crime crimes, and also permit us to keep a record of such information, including signing on the CLEARTRANSFER KYC/AML Policy and any documentation required thereunder. You will need to complete certain the verification procedures described in Appendix 2 of this Agreement (the “Verification Procedures”) before you are permitted to use the CLEARTRANSFER tZERO Crypto Services. The verification procedures may, in certain cases, include verification via video interview for which information technology means, which has a working camera, microphone, the hardware and software required for digital identification, and an internet connection of adequate quality is required. Your access to one or more tZERO Crypto Services and the limits that apply to your use of the CLEARTRANSFER tZERO Crypto Services may be altered from time to time as a result of information collected you provide to tZERO Crypto and that tZERO Crypto collects about you on an ongoing basisyou. The information we request may include certain includes, at a minimum, the following personal information, including, but not limited to, : your name, addressphysical street address (no post office boxes), telephone number, e- e-mail address, date of birth, social security number or taxpayer identification number, an unexpired government identification, and information regarding your bank account (such as the name of the bank, the account type, routing number, account number and account numberbank statement). In providing us with this or any other informationinformation that may be required, you confirm that the information is accurate and authentic. We may request other additional information from time to time. You agree to notify inform us immediately if of any changes to the personal information you provide us. You are liable for any adverse consequences arising out of the incompleteness or inaccuracy of any personal information that you provided changesprovide to us. You authorize us to make inquiriesany credit or other investigative inquiries (including, whether directly or through third partieswithout limitation, that obtaining a consumer report) which we consider necessary appropriate to verify your identity or protect you and/or us against fraud or other financial crime crime, and to take action we deem reasonably deem necessary based on the results of such inquiries, in connection with your tZERO Crypto Enrollment. If we do so, then upon your request, we will tell you whether we obtained a consumer report and the names and addresses of any consumer-reporting agencies that provided such reports. When we carry out these inquiries, you acknowledge and agree that your personal information may be disclosed to third- party service providers, including payment processors for a credit reference, liquidity (currency) providers, reference and fraud prevention or financial crime and other agencies and that these agencies may respond to our inquiries in full. This is an identity check only and should have no adverse effect on your credit rating. Additionally, we may require you to wait some amount of time after the completion of a transaction before permitting you to use further CLEARTRANSFER Services and/or before permitting you to engage in transactions beyond certain volume limits. CLEARTRANSFER reserves the right to refuse to process or to cancel any pending Digital Currency Transaction as required by law or in initiate their own investigations and response to a subpoena, court order, or other governmental request or to enforce transaction limits as determined in its discretion. CLEARTRANSFER cannot reverse a Digital Currency Transaction that has been submitted to a Digital Currency networkprocedures. If you believe that we have furnished any questions about which Digital Currencies CLEARTRANSFER currently supportsinaccurate information relating to your Enrollment to any consumer-reporting agency, please visit you may notify us by email at cryptosupport @xxxxx.xxx. To help us respond to your notification, you must include your name, address, Enrollment number, social security number or taxpayer identification number, the Websitename of the consumer-reporting agency reflecting the inaccurate information, and an explanation of why you believe the information is inaccurate. CLEARTRANSFER assumes no responsibility You understand that you may also contact the appropriate consumer- reporting agency directly at the appropriate address and toll-free number: Equifax, X.X. Xxx 000000, Xxxxxxx, XX 00000, 1-800-685-1111; Trans Union, X.X. Xxx 0000, Xxxxxxx, XX 00000, 1-800-916-8800; or liability in connection with any attempt to use CLEARTRANSFER Services for digital currencies that CLEARTRANSFER does not supportExperian, X.X. Xxx 0000, Xxxxx, XX 00000, 0-000-000-0000.

Identity Verification. During registration of your CLEARTRANSFER DAST Account, you must provide the information we request for the purposes of identity verification (including KYC) and the detection of money laundering (AML), terrorist financing, fraud, or any other financial crime and also permit us to keep a record of such information, including signing on the CLEARTRANSFER DAST KYC/AML Policy and any documentation required thereunder. You will need to complete certain verification procedures before you are permitted to use the CLEARTRANSFER DAST Services. The verification procedures may, in certain cases, include verification via video interview for which information technology means, which has a working camera, microphone, the hardware and software required for digital identification, and an internet connection of adequate quality is required. Your access and the limits that apply to your use of the CLEARTRANSFER Services DAST Services, may be altered as a result of information collected about you on an ongoing basis. The information we request may include certain personal information, including, but not limited to, your name, address, telephone number, e- mail address, date of birth, taxpayer identification number, a government identification, and information regarding your bank account (such as the name of the bank, the account type, routing number, and account number). In providing us with this or any other information, you confirm that the information is accurate and authentic. You agree to notify us immediately if any of the information you provided changes. You authorize us to make inquiries, whether directly or through third parties, parties that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime crime, and to take action we reasonably deem necessary based on the results of such inquiries. When we carry out these inquiries, you acknowledge and agree that your personal information may be disclosed to third- third party service providers, including payment processors for a credit reference, liquidity (currency) providers, fraud prevention or financial crime and other agencies and that these agencies may respond to our inquiries in full. This is an identity check only and should have no adverse effect on your credit rating. Additionally, we may require you to wait some amount of time after the completion of a transaction before permitting you to use further CLEARTRANSFER DAST Services and/or before permitting you to engage in transactions beyond certain volume limits. CLEARTRANSFER reserves the right to refuse to process or to cancel any pending Digital Currency Transaction as required by law or in response to a subpoena, court order, or other governmental request or to enforce transaction limits as determined in its discretion. CLEARTRANSFER cannot reverse a Digital Currency Transaction that has been submitted to a Digital Currency network. If you have any questions about which Digital Currencies CLEARTRANSFER currently supports, please visit the Website. CLEARTRANSFER assumes no responsibility or liability in connection with any attempt to use CLEARTRANSFER Services for digital currencies that CLEARTRANSFER does not support.