Suspension, Termination, and Cancellation. xxx-xxxx.xxx may: (a) suspend, restrict, or terminate your access to any or all of the xxx-xxxx.xxx Services, and/or (b) deactivate or cancel your xxx-xxxx.xxx Account if: · required by any applicable laws or regulations, you breach these Terms; or · we reasonably suspect you of using your xxx-xxxx.xxx Account in connection with a Prohibited Use or Prohibited Business; or · use of your xxx-xxxx.xxx Account is subject to any pending litigation, investigation, or government proceeding and/or we perceive a heightened risk of legal or regulatory non-compliance associated with your xxx-xxxx.xxx Account activity; or · our service partners are unable to support your use; or · you take any action that xxx-xxxx.xxx deems as circumventing xxx-xxxx.xxx’s controls, including, but not limited to, opening multiple xxx-xxxx.xxx Accounts or abusing promotions which xxx-xxxx.xxx may offer from time to time; or · your transaction behavior brings xxx-xxxx.xxx into disrepute and/or there is perceived market manipulation and/or attempted market disruption. If xxx-xxxx.xxx suspends or closes your account or terminates your use of xxx-xxxx.xxx Services for any reason, we will provide you with written notice of our actions. Unless a court order or other legal process prohibits xxx-xxxx.xxx from providing you with such notice. You acknowledge that xxx-xxxx.xxx’s decision to take certain actions, including limiting access to, suspending, or closing your account, may be based on confidential criteria that are essential to xxx-xxxx.xxx's risk management and security protocols. You agree that xxx-xxxx.xxx is under no obligation to disclose the details of its risk management and security procedures to you. If your xxx-xxxx.xxx Account is deactivated or cancelled and you fail to transfer Digital Currency and/or funds associated with your Hosted Digital Currency Wallet(s) and/or your Currency Account(s) within ninety (90) days thereafter unless such transfer is otherwise prohibited (i) under the law, including but not limited to applicable sanctions programs, or (ii) by a court order, xxx-xxxx.xxx shall be entitled to transfer such Digital Currency and / or funds into such other account(s) and for such period as it may deem desirable for the purpose of holding such funds. If xxx-xxxx.xxx suspends or closes your account or terminates your use of xxx-xxxx.xxx Services for any reason xxx-xxxx.xxx reserves the right to require you to re-complete the Identification Verification process before permitting you to transfer or withdraw Digital Currency or FIAT Currency. You may cancel your xxx-xxxx.xxx Account at any time by withdrawing all balances and by visiting your account. You will not be charged for cancelling your xxx-xxxx.xxx Account, although you will be required to pay any outstanding amounts owed to xxx-xxxx.xxx. You authorize us to cancel or suspend any pending transactions at the time of cancellation. Closure of account: You can close your account by writing to us at xxxxxxx@xxx-xxxx.xxx
Appears in 1 contract
Samples: bit-case.com
Suspension, Termination, and Cancellation. xxx-xxxx.xxx xxxxxxx.xxx may: (a) suspend, restrict, or terminate your access to any or all of the xxx-xxxx.xxx xxxxxxx.xxx Services, and/or (b) deactivate or cancel your xxx-xxxx.xxx xxxxxxx.xxx Account if: · required by any applicable laws or regulations, you breach these Terms; or · we reasonably suspect you of using your xxx-xxxx.xxx xxxxxxx.xxx Account in connection with a Prohibited Use or Prohibited Business; or · use of your xxx-xxxx.xxx xxxxxxx.xxx Account is subject to any pending litigation, investigation, or government proceeding and/or we perceive a heightened risk of legal or regulatory non-compliance associated with your xxx-xxxx.xxx xxxxxxx.xxx Account activity; or · our service partners are unable to support your use; or · you take any action that xxx-xxxx.xxx xxxxxxx.xxx deems as circumventing xxx-xxxx.xxxxxxxxxx.xxx’s controls, including, but not limited to, opening multiple xxx-xxxx.xxx xxxxxxx.xxx Accounts or abusing promotions which xxx-xxxx.xxx xxxxxxx.xxx may offer from time to time; or · your transaction behavior brings xxx-xxxx.xxx xxxxxxx.xxx into disrepute and/or there is perceived market manipulation and/or attempted market disruption. If xxx-xxxx.xxx xxxxxxx.xxx suspends or closes your account or terminates your use of xxx-xxxx.xxx xxxxxxx.xxx Services for any reason, we will provide you with written notice of our actions. Unless a court order or other legal process prohibits xxx-xxxx.xxx xxxxxxx.xxx from providing you with such notice. You acknowledge that xxx-xxxx.xxxxxxxxxx.xxx’s decision to take certain actions, including limiting access to, suspending, or closing your account, may be based on confidential criteria that are essential to xxx-xxxx.xxxxxxxxxx.xxx's risk management and security protocols. You agree that xxx-xxxx.xxx xxxxxxx.xxx is under no obligation to disclose the details of its risk management and security procedures to you. If your xxx-xxxx.xxx xxxxxxx.xxx Account is deactivated or cancelled and you fail to transfer Digital Currency and/or funds associated with your Hosted Digital Currency Wallet(s) and/or your Currency Account(s) within ninety (90) days thereafter unless such transfer is otherwise prohibited (i) under the law, including but not limited to applicable sanctions programs, or (ii) by a court order, xxx-xxxx.xxx xxxxxxx.xxx shall be entitled to transfer such Digital Currency and / or funds into such other account(s) and for such period as it may deem desirable for the purpose of holding such funds. If xxx-xxxx.xxx xxxxxxx.xxx suspends or closes your account or terminates your use of xxx-xxxx.xxx xxxxxxx.xxx Services for any reason xxx-xxxx.xxx xxxxxxx.xxx reserves the right to require you to re-complete the Identification Verification process before permitting you to transfer or withdraw Digital Currency or FIAT Currency. You may cancel your xxx-xxxx.xxx xxxxxxx.xxx Account at any time by withdrawing all balances and by visiting your account. You will not be charged for cancelling your xxx-xxxx.xxx xxxxxxx.xxx Account, although you will be required to pay any outstanding amounts owed to xxx-xxxx.xxxxxxxxxx.xxx. You authorize us to cancel or suspend any pending transactions at the time of cancellation. Closure of account: You can close your account by writing to us at xxxxxxx@xxx-xxxx.xxxxxxxxxx@xxxxxxx.xxx
Appears in 1 contract
Samples: salbits.com
Suspension, Termination, and Cancellation. xxx-xxxx.xxx xxxxxxxxxx.xxx may: (a) suspend, restrict, or terminate your access to any or all of the xxx-xxxx.xxx xxxxxxxxxx.xxx Services, and/or (b) deactivate or cancel your xxx-xxxx.xxx xxxxxxxxxx.xxx Account if: · required by any applicable laws or regulations, you breach these Terms; or · we reasonably suspect you of using your xxx-xxxx.xxx xxxxxxxxxx.xxx Account in connection with a Prohibited Use or Prohibited Business; or · use of your xxx-xxxx.xxx xxxxxxxxxx.xxx Account is subject to any pending litigation, investigation, or government proceeding and/or we perceive a heightened risk of legal or regulatory non-compliance associated with your xxx-xxxx.xxx xxxxxxxxxx.xxx Account activity; or · our service partners are unable to support your use; or · you take any action that xxx-xxxx.xxx xxxxxxxxxx.xxx deems as circumventing xxx-xxxx.xxxxxxxxxxxxx.xxx’s controls, including, but not limited to, opening multiple xxx-xxxx.xxx xxxxxxxxxx.xxx Accounts or abusing promotions which xxx-xxxx.xxx xxxxxxxxxx.xxx may offer offer from time to time; or · your transaction behavior brings xxx-xxxx.xxx xxxxxxxxxx.xxx into disrepute and/or there is perceived market manipulation and/or attempted market disruption. If xxx-xxxx.xxx xxxxxxxxxx.xxx suspends or closes your account or terminates your use of xxx-xxxx.xxx xxxxxxxxxx.xxx Services for any reason, we will provide you with written notice of our actions. Unless a court order or other legal process prohibits xxx-xxxx.xxx xxxxxxxxxx.xxx from providing you with such notice. You acknowledge that xxx-xxxx.xxxxxxxxxxxxx.xxx’s decision to take certain actions, including limiting access to, suspending, or closing your account, may be based on confidential confidential criteria that are essential to xxx-xxxx.xxxxxxxxxxxxx.xxx's risk management and security protocols. You agree that xxx-xxxx.xxx xxxxxxxxxx.xxx is under no obligation to disclose the details of its risk management and security procedures to you. If your xxx-xxxx.xxx xxxxxxxxxx.xxx Account is deactivated or cancelled and you fail to transfer Digital Currency and/or funds associated with your Hosted Digital Currency Wallet(s) and/or your Currency Account(s) within ninety (90) days thereafter unless such transfer is otherwise prohibited (i) under the law, including but not limited to applicable sanctions programs, or (ii) by a court order, xxx-xxxx.xxx xxxxxxxxxx.xxx shall be entitled to transfer such Digital Currency and / or funds into such other account(s) and for such period as it may deem desirable for the purpose of holding such funds. If xxx-xxxx.xxx xxxxxxxxxx.xxx suspends or closes your account or terminates your use of xxx-xxxx.xxx xxxxxxxxxx.xxx Services for any reason xxx-xxxx.xxx xxxxxxxxxx.xxx reserves the right to require you to re-complete the Identification Verification Identification Verification process before permitting you to transfer or withdraw Digital Currency or FIAT Currency. You may cancel your xxx-xxxx.xxx xxxxxxxxxx.xxx Account at any time by withdrawing all balances and by visiting your account. You will not be charged for cancelling your xxx-xxxx.xxx xxxxxxxxxx.xxx Account, although you will be required to pay any outstanding amounts owed to xxx-xxxx.xxxxxxxxxxxxx.xxx. You authorize us to cancel or suspend any pending transactions at the time of cancellation. Closure of account: You can close your account by writing to us at xxxxxxx@xxx-xxxx.xxxxxxxxxx@xxxxxxxxxx.xxx
Appears in 1 contract
Samples: crypttotal.com
Suspension, Termination, and Cancellation. xxx-xxxx.xxx may: (a) suspend, restrict, or terminate your access to any or all of the xxx-xxxx.xxx Services, and/or (b) deactivate or cancel your xxx-xxxx.xxx Account if: · required by any applicable laws or regulations, you breach these Terms; or · we reasonably suspect you of using your xxx-xxxx.xxx Account in connection with a Prohibited Use or Prohibited Business; or · use of your xxx-xxxx.xxx Account is subject to any pending litigation, investigation, or government proceeding and/or we perceive a heightened risk of legal or regulatory non-compliance associated with your xxx-xxxx.xxx Account activity; or · our service partners are unable to support your use; or · you take any action that xxx-xxxx.xxx deems as circumventing xxx-xxxx.xxx’s controls, including, but not limited to, opening multiple xxx-xxxx.xxx Accounts or abusing promotions which xxx-xxxx.xxx may offer offer from time to time; or · your transaction behavior brings xxx-xxxx.xxx into disrepute and/or there is perceived market manipulation and/or attempted market disruption. If xxx-xxxx.xxx suspends or closes your account or terminates your use of xxx-xxxx.xxx Services for any reason, we will provide you with written notice of our actions. Unless a court order or other legal process prohibits xxx-xxxx.xxx from providing you with such notice. You acknowledge that xxx-xxxx.xxx’s decision to take certain actions, including limiting access to, suspending, or closing your account, may be based on confidential confidential criteria that are essential to xxx-xxxx.xxx's risk management and security protocols. You agree that xxx-xxxx.xxx is under no obligation to disclose the details of its risk management and security procedures to you. If your xxx-xxxx.xxx Account is deactivated or cancelled and you fail to transfer Digital Currency and/or funds associated with your Hosted Digital Currency Wallet(s) and/or your Currency Account(s) within ninety (90) days thereafter unless such transfer is otherwise prohibited (i) under the law, including but not limited to applicable sanctions programs, or (ii) by a court order, xxx-xxxx.xxx shall be entitled to transfer such Digital Currency and / or funds into such other account(s) and for such period as it may deem desirable for the purpose of holding such funds. If xxx-xxxx.xxx suspends or closes your account or terminates your use of xxx-xxxx.xxx Services for any reason xxx-xxxx.xxx reserves the right to require you to re-complete the Identification Verification Identification Verification process before permitting you to transfer or withdraw Digital Currency or FIAT Currency. You may cancel your xxx-xxxx.xxx Account at any time by withdrawing all balances and by visiting your account. You will not be charged for cancelling your xxx-xxxx.xxx Account, although you will be required to pay any outstanding amounts owed to xxx-xxxx.xxx. You authorize us to cancel or suspend any pending transactions at the time of cancellation. Closure of account: You can close your account by writing to us at xxxxxxx@xxx-xxxx.xxx
Appears in 1 contract
Samples: bit-case.com
Suspension, Termination, and Cancellation. xxx-xxxx.xxx xxxxxxx.xxx may: (a) suspend, restrict, or terminate your access to any or all of the xxx-xxxx.xxx xxxxxxx.xxx Services, and/or (b) deactivate or cancel your xxx-xxxx.xxx xxxxxxx.xxx Account if: · required by any applicable laws or regulations, you breach these Terms; or · we reasonably suspect you of using your xxx-xxxx.xxx xxxxxxx.xxx Account in connection with a Prohibited Use or Prohibited Business; or · use of your xxx-xxxx.xxx xxxxxxx.xxx Account is subject to any pending litigation, investigation, or government proceeding and/or we perceive a heightened risk of legal or regulatory non-non- compliance associated with your xxx-xxxx.xxx xxxxxxx.xxx Account activity; or · our service partners are unable to support your use; or · you take any action that xxx-xxxx.xxx xxxxxxx.xxx deems as circumventing xxx-xxxx.xxxxxxxxxx.xxx’s controls, including, but not limited to, opening multiple xxx-xxxx.xxx xxxxxxx.xxx Accounts or abusing promotions which xxx-xxxx.xxx xxxxxxx.xxx may offer offer from time to time; or · your transaction behavior brings xxx-xxxx.xxx xxxxxxx.xxx into disrepute and/or there is perceived market manipulation and/or attempted market disruption. If xxx-xxxx.xxx xxxxxxx.xxx suspends or closes your account or terminates your use of xxx-xxxx.xxx xxxxxxx.xxx Services for any reason, we will provide you with written notice of our actions. Unless a court order or other legal process prohibits xxx-xxxx.xxx xxxxxxx.xxx from providing you with such notice. You acknowledge that xxx-xxxx.xxxxxxxxxx.xxx’s decision to take certain actions, including limiting access to, suspending, or closing your account, may be based on confidential confidential criteria that are essential to xxx-xxxx.xxxxxxxxxx.xxx's risk management and security protocols. You agree that xxx-xxxx.xxx xxxxxxx.xxx is under no obligation to disclose the details of its risk management and security procedures to you. If your xxx-xxxx.xxx Account is deactivated or cancelled and you fail to transfer Digital Currency and/or funds associated with your Hosted Digital Currency Wallet(s) and/or your Currency Account(s) within ninety (90) days thereafter unless such transfer is otherwise prohibited (i) under the law, including but not limited to applicable sanctions programs, or (ii) by a court order, xxx-xxxx.xxx shall be entitled to transfer such Digital Currency and / or funds into such other account(s) and for such period as it may deem desirable for the purpose of holding such funds. If xxx-xxxx.xxx suspends or closes your account or terminates your use of xxx-xxxx.xxx Services for any reason xxx-xxxx.xxx reserves the right to require you to re-complete the Identification Verification process before permitting you to transfer or withdraw Digital Currency or FIAT Currency. You may cancel your xxx-xxxx.xxx xxxxxxx.xxx Account at any time by withdrawing all balances and by visiting your account. You will not be charged for cancelling your xxx-xxxx.xxx xxxxxxx.xxx Account, although you will be required to pay any outstanding amounts owed to xxx-xxxx.xxxxxxxxxx.xxx. You authorize us to cancel or suspend any pending transactions at the time of cancellation. Closure of account: You can close your account by writing to us at xxxxxxx@xxx-xxxx.xxxxxxxxxx@xxxxxxx.xxx
Appears in 1 contract
Samples: salbits.com