Common use of USER ONBOARDING Clause in Contracts

USER ONBOARDING. a. You will not be able to use some of LATOKEN Services, including without limitation, to buy Digital Assets using the funding source and/or to exchange your Digital Assets to the fiat currency, until you have passed respective identity and security validation and verification checks, and provided information and documents requested in accordance with the applicable anti-money laundering regulations. We or a third-party provider may check all personal and identity verification information you provide with credit reference or fraud prevention agencies and other organizations. These agencies may keep a record of your information and the searches made. However, We do not perform a credit check and any search is for identity purposes only and will be recorded as such. We shall keep records of the information and documents We obtain to verify your identity in accordance with all applicable legal and regulatory requirements. b. For the purposes of anti-money laundering prevention and combating terrorist activities, LATOKEN reserves the right to request any additional information and documents from you about you and/or your Transaction, and suspend your access to your Wallet anytime in case the documents or information provided by you are unsatisfactory or insufficient, as LATOKEN decide in its sole discretion. c. LATOKEN may from time to time be required by law and any applicable regulation (including without limitation local, national and international acts and regulations) and/or such policies and procedures as We may from time to time adopt to implement or comply with our obligations under the same to confirm and verify the identity of each person who registers on the Platform. d. We have four Tiers of verification: i. For Tier 0 you have 1 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, no access to Token Sales and no access to Alternative Tokens. For Tier 0 verification you need to provide LATOKEN with your e-mail. ii. For Tier 1 you have 10 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, no access to Token Sales and no access to Alternative Tokens. For Tier 1 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth and citizenship. iii. For Tier 2 you have 100 000 USD/24h withdrawal limit in Digital Assets, fiat deposits/withdrawals, fiat/crypto pairs available, access to Token Sales and no access to Alternative tokens. For Tier 2 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth, citizenship, proof of residence, ID documents and your photograph. iv. For Tier 3 you have 100 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, access to Token Sales and access to Alternative tokens. For Tier 3 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth, citizenship, proofof residence, ID documents, photograph, and complete the respective questionnaire. v. We may deem necessary or desirable from time to time in connection with requirements or recommendations of any applicable regulation to request additional or updated documents. We may also occasionally request updated documentation and/or information. e. LATOKEN does not accept any investors (including residents and citizens, or through agency or representation) in the following jurisdictions: Afghanistan, Bosnia And Herzegovina, Democratic People's Republic of Korea (DPRK), Ethiopia, Iran, Iraq, Pakistan, Syria, Sri Lanka, Trinidad and Tobago, Tunisia, Uganda, Yemen (the “Restricted Countries”). If User is not a resident or citizen of a Restricted Country but is travelling to any of these countries, User should acknowledge that (i) he shall not use LATOKEN Services while in any of the restricted countries, and (ii) LATOKEN Services may be unavailable and/or blocked in such countries. f. LATOKEN currently may restrict trading activity for investors (including residents and citizens, or through agency or representation) in the following jurisdictions: United States, Canada, UK, Australia, France, South Africa, New Zealand, Japan, People’s Republic of China, Singapore, South Korea, Israel, Cayman Islands. g. LATOKEN may at any time and in its sole discretion limit access to any Services. Certain Users from EU/EEA will have access to Alternative Tokens only subject to compliance with reverse solicitation regime pursuant to applicable EU and local regulations. The Site and/or any other online materials provided or published by or through LATOKEN and/or the Site do not constitute, and may not be used for the purposes of, an offer or solicitation to anyone in any jurisdiction in which such offer or solicitation is not authorized, or to any person to whom it is unlawful to make such an offer or solicitation.

USER ONBOARDING. a. You will not be able to use some of LATOKEN Services, including without limitation, to buy Digital Assets using the funding source and/or to exchange your Digital Assets to the fiat currency, until you have passed respective identity and security validation and verification checks, and provided information and documents requested in accordance with the applicable anti-money laundering regulations. We or a third-party provider may check all personal and identity verification information you provide with credit reference or fraud prevention agencies and other organizations. These agencies may keep a record of your information and the searches made. However, We do not perform a credit check and any search is for identity purposes only and will be recorded as such. We shall keep records of the information and documents We obtain to verify your identity in accordance with all applicable legal and regulatory requirements. b. For the purposes of anti-money laundering prevention and combating terrorist activities, LATOKEN reserves the right to request any additional information and documents from you about you and/or your Transaction, and suspend your access to your Wallet anytime in case the documents or information provided by you are unsatisfactory or insufficient, as LATOKEN decide in its sole discretion. c. LATOKEN may from time to time be required by law and any applicable regulation (including without limitation local, national and international acts and regulations) and/or such policies and procedures as We may from time to time adopt to implement or comply with our obligations under the same to confirm and verify the identity of each person who registers on the Platform. d. We have four Tiers of verification: i. For Tier 0 you have 1 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, no access to Token Sales and no access to Alternative Tokens. For Tier 0 verification you need to provide LATOKEN with your e-mail. ii. For Tier 1 you have 10 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, no access to Token Sales and no access to Alternative Tokens. For Tier 1 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth and citizenship. iii. For Tier 2 you have 100 000 USD/24h withdrawal limit in Digital Assets, fiat deposits/withdrawals, fiat/crypto pairs available, access to Token Sales and no access to Alternative tokens. For Tier 2 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth, citizenship, proof of residence, ID documents and your photograph. iv. For Tier 3 you have 100 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, access to Token Sales and access to Alternative tokens. For Tier 3 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth, citizenship, proofof proof of residence, ID documents, photograph, and complete the respective questionnaire. v. We may deem necessary or desirable from time to time in connection with requirements or recommendations of any applicable regulation to request additional or updated documents. We may also occasionally request updated documentation and/or information. e. LATOKEN does not accept any investors (including residents and citizens, or through agency or representation) in the following jurisdictions: Afghanistan, Bosnia And Herzegovina, Democratic People's Republic of Korea (DPRK), Ethiopia, Iran, Iraq, Pakistan, Syria, Sri Lanka, Trinidad and Tobago, Tunisia, Uganda, Yemen (the “Restricted Countries”). If User is not a resident or citizen of a Restricted Country but is travelling to any of these countries, User should acknowledge that (i) he shall not use LATOKEN Services while in any of the restricted countries, and (ii) LATOKEN Services may be unavailable and/or blocked in such countries. f. LATOKEN currently may restrict trading activity for investors (including residents and citizens, or through agency or representation) in the following jurisdictions: United States, Canada, UK, Australia, France, South Africa, New Zealand, Japan, People’s Republic of China, Singapore, South Korea, Israel, Cayman Islands. g. LATOKEN may at any time and in its sole discretion limit access to any Services. Certain Users from EU/EEA will have access to Alternative Tokens only subject to compliance with reverse solicitation regime pursuant to applicable EU and local regulations. The Site and/or any other online materials provided or published by or through LATOKEN and/or the Site do not constitute, and may not be used for the purposes of, an offer or solicitation to anyone in any jurisdiction in which such offer or solicitation is not authorized, or to any person to whom it is unlawful to make such an offer or solicitation.

USER ONBOARDING. a. You will not be able to use some of LATOKEN Services, including without limitation, to buy Digital Assets using the funding source and/or to exchange your Digital Assets to the fiat currencyother Digital Assets, until you have passed respective identity and security validation and verification checks, and provided information and documents requested in accordance with the applicable anti-money laundering regulations. We or a third-party provider may check all personal and identity verification information you provide with credit reference or fraud prevention agencies and other organizations. These agencies may keep a record of your information and the searches made. However, We do not perform a credit check and any search is for identity foridentity purposes only and will be recorded as such. We shall keep records of the information and documents We obtain to verify your identity in accordance with all applicable legal and regulatory requirements. b. For the purposes of anti-money laundering prevention and combating terrorist activities, LATOKEN reserves the right to request any additional information and documents from you about you and/or your Transaction, and suspend your access to your Wallet anytime in case the documents or information provided by you are unsatisfactory or insufficient, as LATOKEN decide in its sole discretion. c. LATOKEN may from time to time be required by law and any applicable regulation (including without limitation local, national and international acts and regulations) and/or such policies and procedures as We may from time to time adopt to implement or comply with our obligations under the same to confirm and verify the identity of each person who registers on the Platform. d. We have four Tiers of verification: i. For Tier 0 you have 1 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, no access to Token Sales and no access to Alternative Tokens. For Tier 0 verification you need to provide LATOKEN with your e-mail. ii. For Tier 1 you have 10 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, no access to Token Sales and no access to Alternative Tokens. For Tier 1 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth and citizenship. iii. For Tier 2 you have 100 000 USD/24h withdrawal limit in Digital Assets, fiat deposits/withdrawals, fiat/crypto pairs available, access to Token Sales and no access to Alternative tokens. For Tier 2 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth, citizenship, proof of residence, ID documents and your photograph. iv. For Tier 3 you have 100 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, access to Token Sales and access to Alternative tokens. For Tier 3 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth, citizenship, proofof proof of residence, ID documents, photograph, and complete the respective questionnaire. v. We may deem necessary or desirable from time to time in connection with requirements or recommendations of any applicable regulation to request additional or updated documents. We may also occasionally request updated documentation and/or information. e. LATOKEN does not accept any investors (including residents and citizens, or through agency or representation) in the following jurisdictions: United States of America, Ontario (Canada), Afghanistan, Bosnia And Herzegovina, Democratic People's Republic of Korea (DPRK), Ethiopia, Iran, Iraq, Pakistan, Syria, Sri Lanka, Trinidad and Tobago, Tunisia, Uganda, Yemen (the “Restricted Countries”). If User is not a resident or citizen of a Restricted Country but is travelling to any of these countries, User should acknowledge that (i) he shall not use LATOKEN Services while in any of the restricted countries, and (ii) LATOKEN Services may be unavailable and/or blocked in such countries. f. LATOKEN currently may restrict trading activity for investors (including residents and citizens, or through agency or representation) in the following jurisdictions: United States, Canada, UK, Australia, France, South Africa, New Zealand, Japan, People’s Republic of China, Singapore, South Korea, Israel, Cayman Islands. g. LATOKEN may at any time and in its sole discretion limit access to any Services. Certain Users from EU/EEA will have access to Alternative Tokens only subject to compliance with reverse solicitation regime pursuant to applicable EU and local regulations. The Site and/or any other online materials provided or published by or through LATOKEN and/or the Site do not constitute, and may not be used for the purposes of, an offer or solicitation to anyone in any jurisdiction in which such offer or solicitation is not authorized, or to any person to whom it is unlawful to make such an offer or solicitation.

USER ONBOARDING. a. You will not be able to use some of LATOKEN Services, including without limitation, to buy Digital Assets using the funding source and/or to exchange your Digital Assets to the fiat currencyother Digital Assets, until you have passed respective identity and security validation and verification checks, and provided information and documents requested in accordance with the applicable anti-money laundering regulations. We or a third-party provider may check all personal and identity verification information you provide with credit reference or fraud prevention agencies and other organizations. These agencies may keep a record of your information and the searches made. However, We do not perform a credit check and any search is for identity purposes only and will be recorded as such. We shall keep records of the information and documents We obtain to verify your identity in accordance with all applicable legal and regulatory requirements. b. For the purposes of anti-money laundering prevention and combating terrorist activities, LATOKEN reserves the right to request any additional information and documents from you about you and/or your Transaction, and suspend your access to your Wallet anytime in case the documents or information provided by you are unsatisfactory or insufficient, as LATOKEN decide in its sole discretion. c. LATOKEN may from time to time be required by law and any applicable regulation (including without limitation local, national and international acts and regulations) and/or such policies and procedures as We may from time to time adopt to implement or comply with our obligations under the same to confirm and verify the identity of each person who registers on the Platform. d. We have four Tiers of verification: i. For Tier 0 you have 1 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, no access to Token Sales and no access to Alternative Tokens. For Tier 0 verification you need to provide LATOKEN with your e-mail. ii. For Tier 1 you have 10 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, no access to Token Sales and no access to Alternative Tokens. For Tier 1 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth and citizenship. iii. For Tier 2 you have 100 000 USD/24h withdrawal limit in Digital Assets, fiat deposits/withdrawals, fiat/crypto pairs available, access to Token Sales and no access to Alternative tokens. For Tier 2 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth, citizenship, proof of residence, ID documents and your photograph. iv. For Tier 3 you have 100 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, access to Token Sales and access to Alternative tokens. For Tier 3 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth, citizenship, proofof proof of residence, ID documents, photograph, and complete the respective questionnaire. v. We may deem necessary or desirable from time to time in connection with requirements or recommendations of any applicable regulation to request additional or updated documents. We may also occasionally request updated documentation and/or information. e. LATOKEN does not accept any investors (including residents and citizens, or through agency or representation) in the following jurisdictions: United States of America, Ontario (Canada), Afghanistan, Bosnia And Herzegovina, Democratic People's Republic of Korea (DPRK), Ethiopia, Iran, Iraq, Pakistan, Syria, Sri Lanka, Trinidad and Tobago, Tunisia, Uganda, Yemen (the “Restricted Countries”). If User is not a resident or citizen of a Restricted Country but is travelling to any of these countries, User should acknowledge that (i) he shall not use LATOKEN Services while in any of the restricted countries, and (ii) LATOKEN Services may be unavailable and/or blocked in such countries. f. LATOKEN currently may restrict trading activity for investors (including residents and citizens, or through agency or representation) in the following jurisdictions: United States, Canada, UK, Australia, France, South Africa, New Zealand, Japan, People’s Republic of China, Singapore, South Korea, Israel, Cayman Islands. g. LATOKEN may at any time and in its sole discretion limit access to any Services. Certain Users from EU/EEA will have access to Alternative Tokens only subject to compliance with reverse solicitation regime pursuant to applicable EU and local regulations. The Site and/or any other online materials provided or published by or through LATOKEN and/or the Site do not constitute, and may not be used for the purposes of, an offer or solicitation to anyone in any jurisdiction in which such offer or solicitation is not authorized, or to any person to whom it is unlawful to make such an offer or solicitation.

USER ONBOARDING. a. You will not be able to use some of LATOKEN Services, including without limitation, to Xaspay Services and buy Digital Assets using the funding source and/or to exchange your Digital Assets to the fiat currency, until you have passed respective identity and security validation and verification checks, and provided information and documents requested in accordance with the applicable anti-money laundering regulations. We or a third-party provider may check all personal and identity verification information you provide with credit reference or fraud prevention agencies and other organizations. These agencies may keep a record of your information and the searches made. However, We we do not perform a credit check and any search is for identity purposes only and will be recorded as such. We shall keep records of the information and documents We obtain to verify your identity in accordance with all applicable legal and regulatory requirements. b. For the purposes of anti-money laundering prevention and combating terrorist activities, LATOKEN Xxxxxx reserves the right to request any additional information and documents from you about you and/or your Transaction, and suspend your access to your Wallet our Services anytime in case the documents or information provided by you are unsatisfactory or insufficient, as LATOKEN Xxxxxx decide in its sole discretion. c. LATOKEN Xaspay may from time to time be required by law and any applicable regulation (including without limitation local, national and international acts and regulations) and/or such policies and procedures as We we may from time to time adopt to implement or comply with our obligations under the same to confirm and verify the identity of each person who registers on the Platformas user. d. We have four Tiers Services are available for registered users of verification: i. For LATOKEN from “Tier 0 you have 1 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, no access to Token Sales 2” and no access to Alternative Tokens. For Tier 0 verification you need to provide LATOKEN with your e-mail. ii. For Tier 1 you have 10 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, no access to Token Sales and no access to Alternative Tokens. For Tier 1 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth and citizenship. iii. For Tier 2 you have 100 000 USD/24h withdrawal limit in Digital Assets, fiat deposits/withdrawals, fiat/crypto pairs available, access to Token Sales and no access to Alternative tokensabove. For Tier 2 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth, citizenship, proof of residence, ID documents and your photograph. You may also be required to present proof of residence. Digital Assets purchase or withdrawal are not available for Users with Tier 1 or Tier 0 verification. iv. For Tier 3 you have 100 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, access to Token Sales and access to Alternative tokens. For Tier 3 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth, citizenship, proofof residence, ID documents, photograph, and complete the respective questionnaire. v. e. We may deem necessary or desirable from time to time in connection with requirements or recommendations of any applicable regulation to request additional or updated documents. We may also occasionally request updated documentation and/or information. e. LATOKEN f. Xaspay does not accept any investors users (including residents and citizens, or through agency or representation) in from the following jurisdictions: United States of America, Ontario (Canada), Afghanistan, Bosnia And Herzegovina, Democratic People's Republic of Korea (DPRK), Ethiopia, Iran, Iraq, Pakistan, Syria, Sri LankaYemen, Trinidad and Tobago, Tunisia, Uganda, Yemen China (the “Restricted Countries”). If User is not a resident or citizen of a Restricted Country but is travelling to any of these countries, User should acknowledge that (i) he shall not use LATOKEN Services while in any of the restricted countries, and (ii) LATOKEN Services may be unavailable and/or blocked in such countries. f. LATOKEN g. Xaspay currently may restrict trading activity for investors (including residents and citizens, or through agency or representation) in the following jurisdictions: United States, Canada, UK, Australia, France, South Africa, New Zealand, Japan, People’s Republic of China, Singapore, South Korea, Israel, Cayman Islands. g. LATOKEN may at any time and in its sole discretion limit access to any Services. Certain Users from EU/EEA will have access to Alternative Tokens only subject to compliance with reverse solicitation regime pursuant to applicable EU and local regulations. The Site and/or any other online materials provided or published by or through LATOKEN and/or the Site do not constitute, and may not be used for the purposes of, an offer or solicitation to anyone in any jurisdiction in which such offer or solicitation is not authorized, or to any person to whom it is unlawful to make such an offer or solicitation.

USER ONBOARDING. a. You will not be able to use some of LATOKEN Services, including without limitation, to buy Digital Assets using the funding source and/or to exchange your Digital Assets to the fiat currency, until you have passed respective identity and security validation and verification checks, and provided information and documents requested in accordance with the applicable anti-money laundering regulations. We or a third-party provider may check all personal and identity verification information you provide with credit reference or fraud prevention agencies and other organizations. These agencies may keep a record of your information and the searches made. However, We do not perform a credit check and any search is for identity purposes only and will be recorded as such. We shall keep records of the information and documents We obtain to verify your identity in accordance with all applicable legal and regulatory requirements. b. For the purposes of anti-money laundering prevention and combating terrorist activities, LATOKEN reserves the right to request any additional information and documents from you about you and/or your Transaction, and suspend your access to your Wallet anytime in case the documents or information provided by you are unsatisfactory or insufficient, as LATOKEN decide in its sole discretion. c. LATOKEN may from time to time be required by law and any applicable regulation (including without limitation local, national and international acts and regulations) and/or such policies and procedures as We may from time to time adopt to implement or comply with our obligations under the same to confirm and verify the identity of each person who registers on the Platform. d. We have four Tiers of verification: i. For Tier 0 you have 1 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, no access to Token Sales and no access to Alternative Tokens. For Tier 0 verification you need to provide LATOKEN with your e-mail. ii. For Tier 1 you have 10 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, no access to Token Sales and no access to Alternative Tokens. For Tier 1 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth and citizenship. iii. For Tier 2 you have 100 000 USD/24h withdrawal limit in Digital Assets, fiat deposits/withdrawals, fiat/crypto pairs available, access to Token Sales and no access to Alternative tokens. For Tier 2 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth, citizenship, proof of residence, ID documents and your photograph. iv. For Tier 3 you have 100 000 USD/24h withdrawal limit in Digital Assets, fiat/crypto pairs available, access to Token Sales and access to Alternative tokens. For Tier 3 verification you need to provide LATOKEN with your e-mail, full name, phone number, date of birth, citizenship, proofof proof of residence, ID documents, photograph, and complete the respective questionnaire. v. We may deem necessary or desirable from time to time in connection with requirements or recommendations of any applicable regulation to request additional or updated documents. We may also occasionally request updated documentation and/or information. e. LATOKEN does not accept any investors (including residents and citizens, or through agency or representation) in the following jurisdictions: Afghanistan, Bosnia And Herzegovina, Democratic People's Republic of Korea (DPRK), Ethiopia, Iran, Iraq, Pakistan, Syria, Sri Lanka, Trinidad and Tobago, Tunisia, Uganda, Yemen (the “Restricted Countries”). If User is not a resident or citizen of a Restricted Country but is travelling to any of these countries, User should acknowledge that (i) he shall not use LATOKEN Services while in any of the restricted countries, and (ii) LATOKEN Services may be unavailable and/or blocked in such countries. f. LATOKEN currently may restrict restricts trading activity for investors (including residents and citizens, or through agency or representation) in the following jurisdictions: United States, Canada, UK, Australia, France, South Africa, New Zealand, Japan, People’s Republic of China, Singapore, South Korea, Israel, Cayman Islands. g. LATOKEN may at any time and in its sole discretion limit access to any Services. Certain Users from EU/EEA will have access to Alternative Tokens only subject to compliance with reverse solicitation regime pursuant to applicable EU and local regulations. The Site and/or any other online materials provided or published by or through LATOKEN and/or the Site do not constitute, and may not be used for the purposes of, an offer or solicitation to anyone in any jurisdiction in which such offer or solicitation is not authorized, or to any person to whom it is unlawful to make such an offer or solicitation.