Terms of Service
Terms of Service Last Updated 9/28/2018
PLEASE READ THESE TERMS OF SALE CAREFULLY. BY CREATING AN ACCOUNT WITH US, OR PURCHASING OR SELLING ANY VIRTUAL CURRENCY VIA ANY OF OUR AUTOMATED OR ATTENDED VIRTUAL CURRENCY KIOSKS (“Kiosks”), YOU AGREE TO BE LEGALLY BOUND BY THESE TERMS OF SALE AND ALL TERMS INCORPORATED BY REFERENCE. IF YOU DO NOT AGREE TO ALL OF THESE TERMS, DO NOT CREATE A CryptoPaper ACCOUNT, OR PURCHASE OR SELL ANY VIRTUAL CURRENCY VIA ANY CryptoPaper KIOSK.
JZZ Holdings LLC. d/b/a CryptoPaper (“CryptoPaper,” “cryptopaper.com,” or “us,” or “we,” or“our) sells and purchases virtual currency through our kiosks. Your purchase or sale of virtual currency through a Kiosk, and your use of our website cryptopaper.com (the “Site”) and our mobile application (collectively, the “Services”), are each governed by these Terms of Sale. By using our Services you acknowledge that any transaction is conducted solely between you and CryptoPaper and not on behalf of or for the benefit of any third party. CryptoPaper reserves the right to change or modify these Terms of Sale at any time and in our sole discretion. The amended Terms of Sale will be effective immediately upon your use of any Kiosk on which the amended Terms of Sale are posted, and will apply to all purchase and sale transactions occurring thereafter. We encourage you to review these Terms of Sale each time you use the Services to ensure that you understand the terms and conditions that apply to your transactions using the Services.
This User Agreement ("Agreement") is a contract between you and CryptoPaper and applies to your use of CryptoPaper website and all related sites, applications, services and tools regardless of how you access or use them. You must read, agree with and accept all of the terms and conditions contained in this Agreement. In addition, you must read, agree with the following agreements:
We may amend this Agreement at any time by posting a revised version on our website. The revised version will be effective at the time we post it. This is an important document, which you must consider carefully when choosing whether to use the CryptoPaper Services. This Agreement also highlights certain risks of using the CryptoPaper Services.
As a licensed and registered Money Transmitter, CryptoPaper sells and purchases digital currency from third parties and then resells that digital currency to you and/or buys your digital currency in exchange for Fiat Sovereign backed currency such as USD. If you violate any portion of our terms, we have the right to refuse your transaction and prohibit you from using our Service indefinitely without reason or explanation.
If you receive Information about another User through the CryptoPaper Services, you must keep the Information confidential and only use it in connection with the CryptoPaper Services. You may not disclose or distribute a User's Information to a third party or use the Information for marketing purposes unless you receive the User's express consent to do so.
"cryptopaper.com," "CryptoPaper," and all logos related to the CryptoPaper Services are either trademarks or registered trademarks of CryptoPaper or its licensors. You may not copy, imitate or use them without CryptoPaper's prior written consent. In addition, all page headers, custom graphics, button icons, and scripts are service marks, trademarks, and/or trade dress of CryptoPaper. You may not copy, imitate, or use them without our prior written consent. All right, title and interest in and to the CryptoPaper website, any content thereon, the CryptoPaper Services, the technology related to the CryptoPaper Services, and any and all technology and any content created or derived from any of the foregoing is the exclusive property of CryptoPaper and its licensors.
You may not transfer or assign any rights or obligations you have under this Agreement without CryptoPaper's prior written consent. CryptoPaper reserves the right to transfer or assign this Agreement or any right or obligation under this Agreement at any time.
You agree that CryptoPaper may provide notice to you by posting it on our website, emailing it to the email address listed in your Account, or mailing it to the street address listed in your Account. Such notice shall be considered to be received by you within 24 hours of the time it is posted to our website or emailed to you unless we receive notice that the email was not delivered. If the notice is sent by mail, we will consider it to have been received by you three Business Days after it is sent. You may request a paper copy of any legally required disclosures and you may terminate your consent to receive required disclosures through electronic communications by contacting CryptoPaper as described in section 1.7 below. CryptoPaper will charge you a Records Request Fee (per section 8) to provide a paper copy. CryptoPaper reserves the right to close your Account if you withdraw your consent to receive electronic communications.
Except as otherwise stated below, notice to CryptoPaper must be sent by postal mail to: JZZ Holdings, 3309 Robbins Rd. Suite #252, SPRINGFIELD, IL 62704, United States and electronically to firstname.lastname@example.org.
By providing CryptoPaper a telephone number (including a wireless/cellular telephone), you consent to receiving autodialed and prerecorded message calls or SMS text messages related to CryptoPaper Services at that number. If we determine that a telephone number you have provided to us is a mobile telephone number, we may categorize it as such in our systems and in your Profile.
In order to use some of our Services, you must create an account with CryptoPaper (“Account”), or provide information sufficient for us to verify your identity each time you use the Services. If you create an Account you agree to: (a) provide accurate, truthful and current information when creating an Account or when using one of our Kiosks; (b) use your Account and the Services only for yourself, not share access with others, and not conduct transactions for others; and (c) promptly notify us if you discover or otherwise suspect any security breaches or misuse related to your account
To be eligible for the CryptoPaper Services, you must be at least 18 years old and a resident of the United States. This Agreement applies only to Users who are residents of the United States. By using the Services, you represent and warrant that you (a) are of legal age to form a binding contract; (b) have not previously been suspended or removed from using our Services; (c) have full power and authority to enter into this agreement and in doing so will not violate any other agreement to which you are a party; (d) are under the control of, or a national or resident of any country to which the United States has embargoed goods or services; (e) have not been identified as a “Specially Designated National” by the U.S. Office of Foreign Assets Control; and (f) have not been placed on the U.S. Department of Commerce’s Denied Persons List. If you are using the Services on behalf of a legal entity, you further represent and warrant that (i) such legal entity is duly organized and validly existing under the applicable laws of the jurisdiction of its organization, and (ii) you are duly authorized by such legal entity to act on its behalf.
You authorize CryptoPaper, directly or through third parties, to make any inquiries we consider necessary to validate your identity. This may include asking you for further information, requiring you to provide a taxpayer identification number, requiring you to take steps to confirm ownership of your email address or financial instruments, ordering a credit report, or verifying your Information against third party databases or through other sources. Prior to your use of the Services, you must provide all information requested by CryptoPaper at the Kiosk, Kiosk location by a CryptoPaper representative, Site, or mobile application, which may include, but not be limited to: name, address, date of birth, social security number, driver’s license, or other government-issued picture ID (“Personal Information”). You acknowledge that CryptoPaper, or one of its agents or employees or kiosks, will analyze and validate your identity by reference to the Personal Information to determine whether you qualify to use the Services (“Verification Process”). Your use of the Services may be delayed during the Verification Process, and CryptoPaper disclaims responsibility for any loss, delay or other harm relating thereto. If you do not pass the Verification Process, or if you fail to provide any of the information required to access the Services, you will be denied access to the Services. If you believe your access to the Services has been wrongly denied, please contact us at email@example.com
If you grant express permission to a third party to take specific actions on your behalf, or access particular information about your Account, either through your use of the third party’s product or service or through the API Access, you acknowledge that CryptoPaper may disclose the information about your Account that is specifically authorized by you to this third party. You also acknowledge that granting permission to a third party to take specific actions on your behalf does not relieve you of any of your responsibilities under this Agreement. Further you acknowledge and agree that you will not hold CryptoPaper responsible for, and will indemnify CryptoPaper from, any liability arising from the actions or inactions in connection with the permissions you grant.
Kiosk & Physical Agent Transactions
The following terms apply to any purchase or sale of virtual currency carried out via a Kiosk or Physical Agent Location (each, an “Order”).
You must provide all information requested by CryptoPaper through the Kiosk in connection with any Order, including: (a) for purchase Orders, the amount of U.S. dollars you intend to spend in connection with the purchase and the virtual currency wallet address to which CryptoPaper will send the virtual currency you purchase; and (b) for sales Orders, the amount of virtual currency you intend to sell. You are solely responsible for the accuracy of any Order information you submit.
When you place an Order, you will be able to view the specific terms and conditions applicable to your Order which will include: (i) a price at which CryptoPaper will purchase or sell virtual currency to you, which include all applicable fees and (ii) for sale transactions only, the Offer expiration time, which is the deadline by which the virtual currency you intend to sell to CryptoPaper must be received by CryptoPaper or its designated agent. For sale transactions only, you will be shown the Offer Terms that also contains a QR code with CryptoPaper virtual currency payment address, and a cash redemption code that is activated subject to fulfillment of the conditions set forth in Section 2.3(b) below (“Sales Ticket”).
In order to accept CryptoPaper’s offer to purchase or sell virtual currency, you must satisfy any terms and conditions stated in the Offer Terms, including without limitation, by fulfilling the requirements outlined below. (a) Purchase Order Completion. To complete your purchase of virtual currency from CryptoPaper in accordance with the applicable Offer Terms, you must insert cash into the Kiosk to pay CryptoPaper, whereupon CryptoPaper will send the amount of virtual currency calculated by the exchange rate specified in the Offer Terms to the virtual currency wallet address you provide within a reasonable timeframe; however, we cannot guarantee that the virtual currency will be transmitted to your address within any specific time frame. (b) Sale Order Completion. To complete your sale of virtual currency to CryptoPaper in accordance with the applicable Offer Terms, the following must occur:(i) you must send virtual currency to the virtual currency address we designated in the Offer Terms (“Payment Address”), (ii) CryptoPaper or its designated agent, must confirm its receipt of such virtual currency before the Offer expiration time provided in the Offer Terms expires. If the foregoing steps are successfully completed and all other Offer Terms are satisfied, then you will be provided U.S. dollars by the agent location in the amount specified in the Offer Terms or the Kiosk will disburse cash in the amount of U.S. dollars specified in the Offer Terms when send the required Bitcoin to the CryptoPaper QR code displayed at the Kiosk. If you do not fulfill all requirements as outlined in the applicable Offer Terms, CryptoPaper will not be bound by such Offer Terms and the original Order will be cancelled. For instance, your Order will be cancelled if the timeframe provided in the Offer Terms expires before you fulfill the steps outlined in this Section 2.3. If you send an incorrect amount of virtual currency to the Payment Address, this constitutes a new offer to CryptoPaper, superseding the existing Offer Terms; and CryptoPaper in its sole discretion may either cancel the order and return all the virtual currency that you sent in the form of a paper wallet or back to the original address you sent the bitcoin from, net of any network or transaction fees, or accept your new offer as follows: (i) if you send more virtual currency to the Payment Address than specified in the Offer Terms, CryptoPaper will honor the Offer Terms and disburse the excess amount of virtual currency to the address from which you originally sent the bitcoin from, net of any network or transaction fees; or (ii) if you send less virtual currency to the Payment Address than specified in the Offer Terms, CryptoPaper will round down your offer as necessary to the closest entry in the then-current Rate Table and disburse the excess amount of virtual currency to the address from which you originally sent the bitcoin from, net of any network or transaction fees. If your sales Order is cancelled for any reason and you have submitted virtual currency to CryptoPaper, your virtual currency will be returned (net of any network and transaction fees) to the address from which you originally sent the bitcoin from; however, we cannot guarantee that the virtual currency will be transmitted to your address within any specific timeframe. If your purchase Order is cancelled and you have inserted U.S. dollars into the Kiosk, your U.S. dollars will be returned, however you must contact support via email at firstname.lastname@example.org immediately. You are responsible for remaining physically present at the Kiosk to receive any cash, receipts, or paper wallets, or to input any required information. CryptoPaper is not responsible for your failure to receive any U.S. dollars or virtual currency returned or disbursed in accordance with these terms.
Upon completion of a purchase transaction, you will either be provided with a paper wallet containing your virtual currency, or the virtual currency will be transferred to your designated virtual currency address, and you may receive a text that contains the Offer Terms and actual amount of virtual currency purchased from CryptoPaper. Upon your placement of a Sales Order, you will be provided with a QR code on the kiosk screen as mentioned above which contains the CryptoPaper wallet address which you need to send the bitcoin to that you wish to sell. After CryptoPaper has received your virtual currency, and after CryptoPaper has dispensed U.S. dollars to you via one of our Kiosks, you will be provided with a SMS text to your phone number that contains the Offer Terms and the amount of U.S. dollars dispensed to you.
Transactions may be placed online twenty-four (24) hours a day, seven (7) days a week or via physical Kiosk or physically at an authorized agent/dealer during available specified hours. All transactions will be confirmed in the order in which they were submitted.
Upon confirmation, an e-mail or text message may be sent to the Customer. CryptoPaper encourages all Customers to log into their virtual currency wallet address within twelve (12) hours of initiating a purchase or sale transaction in order to verify the transaction's status and to review all payment procedures or transaction history.
We may, at our discretion, impose limits on the amount of money you can buy, sell or send through the CryptoPaper Services, including money you send for purchases. You can view your spending limit by logging into your Account. CryptoPaper reserves the right to unilaterally amend existing restrictions or implement new restrictions without notice at any time.
An estimated price is displayed at the time a Customer Purchase Transaction is submitted. However, the price at the time a transaction is submitted may be subject to market fluctuations. CryptoPaper, at its sole discretion, may choose to require a Customer to have a portion of the intended purchase price, or the entire intended purchase price, in cleared funds, prior to placing an order. Should a Customer wish to cancel at any point after transaction has been completed at a kiosk, the Customer may be liable for cancellation fees as described in this agreement. Should a Customer wish to cancel at any point prior to when a transaction has been completed online, the Customer may be liable for cancellation fees as described in this agreement.
A price is confirmed at the time a Customer Sale Transaction is submitted (both online as well as by telephone). The price at the time a transaction is submitted will be locked in, regardless of market fluctuations. CryptoPaper, at its sole discretion, may elect to prevent a Customer Sale Transaction from being canceled, for a period of up to twenty-four (24) hours to allow another customer time to remit payment. The Customer, in agreeing to these Terms and Conditions, acknowledges that CryptoPaper will not be held liable for any potential losses incurred due to market fluctuations during this period.
CryptoPaper may choose to accept any of the following methods of payment for Customer Purchase Transactions:
CryptoPaper reserves the right to choose to accept or refuse any method of payment, at any time, at its sole discretion.
Payment options for a Customer Sale Transaction are as follows:
CryptoPaper reserves the right to choose to offer or decline to offer any method of payment, at any time, at its sole discretion. Some payment options may be subject to a service fee, which will be presented to Customer prior to confirmation of order. While CryptoPaper will make a best effort to process transactions near real-time, processing and settlement for Customer Sale Transactions may, in rare circumstances, take up to two (2) Business Days. Due to anti-money laundering legislation in the United States, CryptoPaper cannot forward the proceeds from any Customer Sale Transaction to an individual who is not a designated account owner or holder.
Any payment from a Customer Sale Transaction in a Business Account can be made in the business name only. For Sole Proprietorships, payment can be made in the business name or the sole proprietor’s name, provided proper authorization documentation has been received.
When cancelling a transaction, market loss repayments may apply as a submitted transaction constitutes a binding agreement between CryptoPaper and the Customer.
In the event a Customer Purchase Transaction is cancelled (whether by the Customer or by CryptoPaper for failure to receive payment in full within the time stipulated above), market loss payments are due from Customer to CryptoPaper. This fee is calculated based on whether there has been a loss in market value from the time the price is confirmed for a submitted transaction to the time a transaction is cancelled. In the event of market gain, no cancellation fee will be assessed. Under no circumstance is CryptoPaper liable to pay Customer for changes in the underlying market price.
CryptoPaper does not currently provide the ability to hold funds online. Should we choose to do so in the future, if you hold a Bitcoin Balance online with CryptoPaper, CryptoPaper will hold your funds separate from its corporate funds and will not use your funds for its operating expenses or any other corporate purposes and will not voluntarily make your funds available to its creditors in the event of bankruptcy.
You agree that you will not receive interest or other earnings on the funds that CryptoPaper handles as your agent. In consideration for your use of the CryptoPaper Services, you irrevocably transfer and assign to CryptoPaper any ownership right that you may have in any interest that may accrue on funds held. This assignment applies only to interest earned on your funds, and nothing in this Agreement grants CryptoPaper any ownership right to the principal of the funds you maintain with CryptoPaper. In addition to or instead of earning interest, CryptoPaper may receive a reduction in fees or expenses charged for banking services by the banks that hold your funds
If you have a past due amount owed to CryptoPaper or a JZZ Holdings LLC, subsidiary, or parent company, CryptoPaper may debit your Account to pay any amounts that are more than 180 days past due.
To secure your performance of this Agreement, you grant to CryptoPaper a lien on and security interest in and to the funds held in your Account in the possession of CryptoPaper.
At any time, you may request that your balance to be refunded. Your balance may be refunded by physical check or by moving your balance to your CryptoPaper Debit Card (if applicable) or other agreeable medium of payment. Generally, only to your Primary Billing Address. We will not send checks to P.O. Boxes. If you would like us to send a check to an address that is not your Primary Billing Address, you must contact Customer Service and provide the documentation that we request to verify your association with the address. If you fail to cash a check within 180 Days of the date of issuance, we will return the funds to your Online Balance (minus a Fee).
You may close your Account at any time by contacting Customer Service, by written request sent to JZZ Holdings, 3309 Robbins Rd. Suite #252 Springfield, IL 62704, by emailing email@example.com, or by calling 1(217)720-1583
You may not close your Account to evade an investigation. If you attempt to close your Account while we are conducting an investigation, we may hold your funds for up to 180 Days to protect CryptoPaper or a third party against the risk of Reversals, Chargebacks, Claims, fees, fines, penalties and other liability. You will remain liable for all obligations related to your Account even after the Account is closed.
If you do not log in to your Account for two or more years, CryptoPaper may close your Account and send the Balance to your primary address, or, if required, escheat your Balance to your state of residency. CryptoPaper will determine your residency based on the state listed in your primary address. If your address is unknown or registered as a foreign country, your funds will be escheated to the state of ILLINOIS. Where applicable, CryptoPaper will send you a notice prior to escheating or closing your Account. If you fail to respond to this notice, your Balance will be escheated to the state. If you would like to claim your funds from the state, please contact your state's Unclaimed Property Administrator.
The following section outlines all fees that CryptoPaper may charge the Customer in relation to digital currency exchange and payment products. Unless otherwise specified, all fees stated are in US Dollars. A transaction placed in other currencies will be converted based on the US Dollar exchange rate at the time the transaction is submitted.
CryptoPaper may at its own discretion charge a one-time verification fee for enrolling customers for the first time into its KYC platform or a third party KYC platform which would check against sanctions lists. This charge will never exceed more than $2.00. This verification charge is non-refundable. By using the website or any kiosk or CryptoPaper Service, you acknowledge the existence of the verification fee and agree that the fee is not refundable under any circumstance.
A service fee is applied to all exchange transactions and the fee will be communicated to the Customer prior to confirmation of the transaction. The transaction value and administrative fee are calculated/quoted in USD for U.S. dollar transactions, and may be calculated/quoted in USD equivalents for transactions in all other currencies, or in the currency of the transaction. The fee will wither be a flat fee or a percentage of the transaction amount.
A storage fee of .025% of your account balance may be charged to the customer per month for any coins stored with CryptoPaper longer than seven days after purchase. To avoid this fee, Customers may transfer digital currency to a non-CryptoPaper wallet within seven days of purchasing.
CryptoPaper has not offered or given and will not provide any investment advice in connection with any Customer Purchase Transaction or Customer Sale Transaction and has not offered or given any opinion with respect to the suitability of any transaction made or which might be made by the Customer. The Customer warrants that CryptoPaper has not offered or given any investment advice to Customer in connection with the products and services offered by CryptoPaper. In addition, CryptoPaper has not given Customer any opinion with respect to the suitability of any of its products or services for Customer.
Customers should carefully consider the suitability of digital currency as an investment choice before taking any decisions that may affect their financial situation. Digital currency Balances are not insured by the Federal Deposit Insurance Corporation, National Credit Union Share Insurance Fund, or other similar program and may lose value.
The purchase and sale of digital currency involves a high degree of risk and is not suitable for all persons. The purchase and sale of digital currency provides no guarantee of interest, yield or return. Losses may be incurred both as a result of price devaluation and if price gains do not exceed applicable fees, including those charged herein. The Customer has read and understands these Terms and Conditions and acknowledges that all risk of decline in the market value of any digital currency is the Customer's risk and not that of CryptoPaper. If the Customer has any doubt as to the suitability of digital currency as an investment, the Customer should contact an independent legal or financial advisor.
In connection with your use of our website, kiosk, any other CryptoPaper service or in the course of your interactions with CryptoPaper, other Users, or third parties, you will not:
You must abide by all applicable laws including without limitation
The Customer is responsible for complying with all laws of the jurisdiction from which the Customer accesses the CryptoPaper Website, CryptoPaper kiosks or CryptoPaper Services and the Customer shall at all times be solely responsible for obtaining any authorizations required by any authoritative body in such jurisdiction. The Customer has carried out reasonable due diligence to ensure that the purchase and sale of digital currency as provided under these Terms and Conditions is not contrary to any laws or regulations of the Customer’s governing jurisdiction, and that the acceptance of these Terms and Conditions by the Customer and the entering into of a Customer Purchase Transaction or Customer Sale Transaction is not contrary to any federal, provincial, state or any other law or regulation applicable to the Customer.
It is the Customer's obligation to ensure that its Electronic Identification Information is kept secret. The Customer agrees to keep their Electronic Identification Information and all components thereof secret and safe to prevent unauthorized use.
If a Customer believes that any transaction or balance recorded in their account is incorrect, the Customer must contact CryptoPaper immediately to notify CryptoPaper of suspected unauthorized use of Customer's Electronic Identification Information. Customers are responsible for ensuring the accuracy of the information displayed in their account, howsoever accessed. CryptoPaper will not be held liable should a Customer fail to disclose any unauthorized use of Electronic Identification Information and Customer's CryptoPaper accounts.
You are responsible for all Reversals, Chargebacks, Claims, fees, fines, penalties and other liability incurred by CryptoPaper, a User, or a third party caused by or arising out of your breach of this Agreement, and/or your use of the CryptoPaper Services. You agree to reimburse CryptoPaper, a User, or a third party for any and all such liability.
If a User files a dispute on a transaction you were party to, CryptoPaper may place a temporary hold on the funds in your Account to cover the amount of the liability. If you win the dispute, CryptoPaper will lift the temporary hold. If you lose the dispute, CryptoPaper will remove the funds from your Balance.
In the event that you are liable for any amounts owed to CryptoPaper, CryptoPaper may immediately remove such amounts from your Balance. If you do not have a Balance that is sufficient to cover your liability, your Account will have a negative Balance and you will be required to immediately add funds to your Balance to eliminate the negative Balance. If you do not do so, CryptoPaper may engage in collection efforts to recover such amounts from you.
If we have reason to believe that you have engaged in any Restricted Activities, we may take various actions to protect CryptoPaper, other Users, other third parties, or you from Reversals, Chargebacks, Claims, fees, fines, penalties and any other liability. The actions we may take include but are not limited to the following:
CryptoPaper, in its sole discretion, reserves the right to terminate this Agreement, access to its website, or access to the CryptoPaper Services for any reason and at any time upon notice to you and payment to you of any unrestricted funds held in custody for you.
If we close your Account or terminate your use of the CryptoPaper Services for any reason, we will provide you with a general notice of our actions, however we don’t have to provide the specific reason. If we limit access to your Account, we will provide you with notice of our actions and the opportunity to request restoration of access if appropriate.
If you violate the Acceptable Use Policy then we may hold your funds up to 180 Days, fine you up to $2,500.00 USD for each such violation and/or take legal action against you to recover additional losses we incur. You acknowledge and agree that a fine up to $2,500.00 USD is presently a reasonable minimum estimate of CryptoPaper’s damages, considering all currently existing circumstances, including the relationship of the sum to the range of harm to CryptoPaper that reasonably could be anticipated and the anticipation that proof of actual damages may be impractical or extremely difficult. CryptoPaper may deduct such fines directly from any existing Balance in the offending Account, or any other Account you control.
IN NO EVENT SHALL CryptoPaper, OUR DIRECTORS, AFFILIATES, OFFICERS, MEMBERS, EMPLOYEES, OR AGENTS (“CryptoPaper PARTIES”) BE LIABLE FOR ANY SPECIAL, INDIRECT, OR CONSEQUENTIAL DAMAGES, OR ANY OTHER DAMAGES OF ANY KIND, INCLUDING BUT NOT LIMITED TO LOSS OF USE, LOSS OF PROFITS, OR LOSS OF DATA, WHETHER IN AN ACTION IN CONTRACT, TORT (INCLUDING BUT NOT LIMITED TO NEGLIGENCE), OR OTHERWISE, ARISING OUT OF, OR IN ANY WAY CONNECTED WITH, THE USE OF OR INABILITY TO USE THE SERVICES, OUR SITE, MOBILE APPLICATION, OR ANY KIOSK, OR ANY ORDER, INCLUDING WITHOUT LIMITATION ANY DAMAGES CAUSED BY OR RESULTING FROM RELIANCE BY ANY USER ON ANY INFORMATION OBTAINED FROM CryptoPaper, OR THAT RESULT FROM MISTAKES, OMISSIONS, INTERRUPTIONS, DELETION OF FILES, OR EMAIL, ERRORS, DEFECTS, VIRUSES, DELAYS IN OPERATION OR TRANSMISSION, OR ANY FAILURE OF PERFORMANCE, WHETHER OR NOT RESULTING FROM ACTS OF GOD, COMMUNICATIONS FAILURE, THEFT, DESTRUCTION, OR UNAUTHORIZED ACCESS TO CryptoPaper’S RECORDS, PROGRAMS, OR SERVICES. IN NO EVENT SHALL THE AGGREGATE LIABILITY OF CryptoPaper, WHETHER IN CONTRACT, WARRANTY, TORT (INCLUDING NEGLIGENCE, WHETHER ACTIVE, PASSIVE OR IMPUTED), PRODUCT LIABILITY, STRICT LIABILITY, OR OTHER THEORY, ARISING OUT OF OR RELATING TO THE USE OF OR INABILITY TO USE THE SITE/ MOBILE APPLICATION OR A KIOSK, ANY PURCHASE OR SALE TRANSACTION OCCURRING VIA THE SERVICES, OR TO THESE TERMS OF SALE, EXCEED THE FEES PAID BY YOU TO CryptoPaper (IF ANY) DURING THE 6 MONTHS IMMEDIATELY PRECEDING THE DATE OF ANY CLAIM GIVING RISE TO SUCH LIABILITY. THE CryptoPaper PARTIES SHALL HAVE NO LIABILITY TO YOU ARISING OUT OF OR RELATING TO ANY DATA BREACH AFFECTING THE CryptoPaper SERVICE, KIOSK, OR SYSTEMS IF CryptoPaper HAD IN PLACE COMMERCIALLY REASONABLE AND STANDARD SECURITY PROCEDURES AT THE TIME OF SUCH BREACH. Some jurisdictions do not allow the exclusion of certain warranties or the limitation or exclusion of liability for incidental or consequential damages. Accordingly, some of the limitations of this section may not apply to you.
You agree to defend, indemnify, and hold harmless each CryptoPaper Party from any claim, demand, action, damage, loss, cost, or expense, including without limitation reasonable attorneys’ fees, arising out or relating to (a) your use of, or conduct in connection with, our Services, Site, mobile application, or any Kiosk; (b) your violation of these Terms of Sale; or (c) your violation of any rights of any other person or entity. If you are obligated to indemnify us, we will have the right, in our sole discretion, to control any action or proceeding and determine whether we wish to settle it, and if so, on what terms.
If a dispute arises between you and CryptoPaper, our goal is to learn about and address your concerns and, if we are unable to do so to your satisfaction, to provide you with a neutral and cost effective means of resolving the dispute quickly. Disputes between you and CryptoPaper regarding the CryptoPaper Services may be reported to Customer Service online through the CryptoPaper Customer Portal at any time or emailing firstname.lastname@example.org at any time.
For any claim (excluding claims for injunctive or other equitable relief) where the total amount of the award sought is less than $10,000.00 USD, the party requesting relief may elect to resolve the dispute in a cost effective manner through binding non-appearance-based arbitration. If a party elects arbitration, that party will initiate such arbitration through an established alternative dispute resolution (ADR) provider mutually agreed upon by the parties. The ADR provider and the parties must comply with the following rules: a) the arbitration shall be conducted by telephone, online and/or be solely based on written submissions, the specific manner shall be chosen by the party initiating the arbitration; b) the arbitration shall not involve any personal appearance by the parties or witnesses unless otherwise mutually agreed by the parties; and c) any judgment on the award rendered by the arbitrator may be entered in any court of competent jurisdiction.
Except as otherwise agreed by the parties or as described in section 12.2 above, you agree that any claim or dispute you may have against CryptoPaper must be resolved by a court located in SPRINGFIELD, ILLINOIS. You agree to submit to the personal jurisdiction of the courts located within Sangamon County, ILLINOIS for the purpose of litigating all such claims or disputes. This Agreement shall be governed in all respects by the laws of the State of ILLINOIS, without regard to conflict of law provisions.
All claims you bring against CryptoPaper must be resolved in accordance with section 13 of this Agreement. All claims filed or brought contrary to section 13 shall be considered improperly filed a breach of this Agreement. Should you file a claim contrary to section 12, CryptoPaper may recover attorneys fees and costs (including in-house attorneys and paralegals) up to $10,000.00 USD, provided that CryptoPaper has notified you in writing of the improperly filed claim, and you have failed to promptly withdraw the claim.
If any proceeding by or against you is commenced under any provision of the United States Bankruptcy Code, as amended, or under any other bankruptcy or insolvency law, CryptoPaper will be entitled to recover all reasonable costs or expenses (including reasonable attorneys’ fees and expenses) incurred in connection with the enforcement of this Agreement.
Our failure to act with respect to a breach by you or others does not waive our right to act with respect to subsequent or similar breaches.
You agree to defend, indemnify and hold CryptoPaper, its parent, officers, directors and employees harmless from any claim or demand (including attorneys fees) made or incurred by any third party due to or arising out of your breach of this Agreement and/or your use of the CryptoPaper Services. Except as otherwise expressly provided, CryptoPaper shall not be liable for any loss or damage, whether direct or indirect, resulting from the transactions contemplated by these Terms and Conditions. CryptoPaper shall not be liable under any circumstances whatsoever for special, incidental, consequential, indirect or punitive losses or damages (including loss profits or lost savings), whether or not caused by the fault or neglect of CryptoPaper and whether or not CryptoPaper had knowledge that such losses or damages might be incurred. The limitations and exclusions in this clause shall apply to all claims of whatsoever nature, kind and description, whether arising from breach of contract, delay or non-delivery of services, negligence or otherwise.
If CryptoPaper pays out a Claim, Reversal or Chargeback that you file against a recipient of your payment, you agree that CryptoPaper assumes your rights against the recipient and third parties related to the payment, and may pursue those rights directly or on your behalf, in CryptoPaper's discretion.
If you have a dispute with one or more Users, you release CryptoPaper (and our officers, directors, agents, joint ventures and employees) from any and all Claims, demands and damages (actual and consequential) of every kind and nature arising out of or in any way connected with such disputes.
IN NO EVENT SHALL WE, OUR EMPLOYEES OR OUR SUPPLIERS BE LIABLE FOR LOST PROFITS OR ANY SPECIAL, INCIDENTAL OR CONSEQUENTIAL DAMAGES ARISING OUT OF OR IN CONNECTION WITH OUR WEB SITE, THE CryptoPaper SERVICES, OR THIS AGREEMENT (HOWEVER ARISING, INCLUDING NEGLIGENCE). Some states do not allow the exclusion or limitation of incidental or consequential damages so the above limitation or exclusion may not apply to you. OUR LIABILITY, AND THE LIABILITY OF OUR PARENT, EMPLOYEES AND SUPPLIERS, TO YOU OR ANY THIRD PARTIES IN ANY CIRCUMSTANCE IS LIMITED TO THE ACTUAL AMOUNT OF DIRECT DAMAGES.
CryptoPaper does not report any Customer transactions to the Internal Revenue Service; however, the purchase or sale of digital currency may be considered reportable as taxable income. It is the Customer's responsibility to contact a financial advisor for further information. CryptoPaper will not be held liable for any capital gains or tax implications due to the purchase or sale of digital currency by the Customer.
CryptoPaper specifically disclaims any liability or responsibility for orders placed via the CryptoPaper online order entry system, for any losses, or direct, indirect, consequential or incidental damages, which the Customer may recognize or incur as a result of the use of the CryptoPaper online order entry system. Further, CryptoPaper specifically disclaims any liability for the interruption, cancellation or other termination of the CryptoPaper online order entry system or any other CryptoPaper Services.
All orders placed through the order entry system are taken on a best efforts basis. CryptoPaper shall not be responsible for errors, negligence or inability to execute orders. Nor shall CryptoPaper be responsible for any delays in the transmission, delivery or execution of Customer's order due to breakdown or failure of transmission or communication facilities, or to any other cause or causes beyond CryptoPaper's reasonable control or anticipation.
Order entry systems have been designed to provide an efficient and dependable method for entering orders. Commercial internet service providers are not 100% reliable and a failure by one or more of these providers may affect internet based order entry. The Customer acknowledges that the order entry system is a mechanical system and as such may be subject to failure beyond the control of CryptoPaper.
CryptoPaper adheres to the highest security measures to ensure Customer data is protected against theft, loss, and corruption, and against the misuse and alteration of any Customer data stored on our servers. However, when a Customer accesses their account via a public or unsecured computer terminal or if a Customer chooses to share their account username and password (“Electronic Identification Information”), CryptoPaper cannot guarantee the security of account data.
Sensitive communication between the Customer and CryptoPaper’s Website is always protected via encryption while in transit, using the SSL encryption standard. However, the Customer should be aware that CryptoPaper has no control over the privacy of Customer e-mail communications with us. We highly recommend that Customers not include private and sensitive information in e-mails to CryptoPaper, including, but not limited to, account numbers, balances, passwords, Electronic Identification Information, etc. CryptoPaper will not be held liable for any damages suffered by Customers should they transmit confidential or sensitive information to us through e-mail.
CryptoPaper shall not be liable for any failure to perform its obligations hereunder due to fire, computer viruses, network failure, computer hardware failure, explosion, flood, lightning, act of terrorism, war, rebellion, riot, sabotage, orders or requests of any government or any other authority, legislative changes, strikes, lockouts or other labour disputes, or events or circumstances beyond its reasonable control, but CryptoPaper shall use commercially reasonable endeavors to minimize dangers or losses to the Customer as a consequence of such events.
Information provided on CryptoPaper’s website is not intended to provide legal, accounting, or tax advice, and should not be relied upon in that regard. CryptoPaper is not responsible in any manner for direct, indirect, special or consequential damages howsoever caused, arising out of the use of its website.
CryptoPaper, OUR EMPLOYEES AND OUR SUPPLIERS PROVIDE THE CryptoPaper SERVICES AS IS AND WITHOUT ANY WARRANTY OR CONDITION, EXPRESS, IMPLIED OR STATUTORY. CryptoPaper, EMPLOYEES AND OUR SUPPLIERS SPECIFICALLY DISCLAIM ANY IMPLIED WARRANTIES OF TITLE, MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND NON-INFRINGEMENT. CryptoPaper has little control over the products or services that are paid for with the CryptoPaper Services and CryptoPaper cannot ensure that a buyer or a Seller you are dealing with will actually complete the transaction or is authorized to do so. CryptoPaper does not guarantee continuous, uninterrupted or secure access to any part of the CryptoPaper Services, and operation of our site may be interfered with by numerous factors outside of our control. CryptoPaper will make reasonable efforts to ensure that requests for electronic debits and credits involving bank accounts, credit cards, check issuances, and CryptoPaper are processed in a timely manner but CryptoPaper makes no representations or warranties regarding the amount of time needed to complete processing because the Bitcoin Services are dependent upon many factors outside of our control, such as delays in the banking system or the U.S. or international mail service. Some states do not allow the disclaimer of implied warranties, so the foregoing disclaimers may not apply to you. This paragraph gives you specific legal rights and you may also have other legal rights that vary from state to state.
If you are using CryptoPaper software such as an API, developer's toolkit or other software application that you have downloaded or subscribed to your computer, device, or other platform then CryptoPaper grants you a revocable, non-exclusive, non-transferable license to use CryptoPaper's software in accordance with the documentation. This license grant includes the software and all updates, upgrades, new versions and replacement software, as described herein for your personal use only. You may not rent, lease or otherwise transfer your rights in the software to a third party. You must comply with the implementation and use requirements contained in all CryptoPaper documentation accompanying the CryptoPaper Services. If you do not comply with CryptoPaper's implementation and use requirements you will be liable for all resulting damages suffered by you, CryptoPaper and third parties. You agree not to alter, reproduce, adapt, distribute, display, publish, reverse engineer, translate, disassemble, decompile or otherwise attempt to create any source code which is derived from the software. You acknowledge that all rights, title and interest to CryptoPaper's software are owned by CryptoPaper. Any third party software application you use on the CryptoPaper website is subject to the license you agreed to with the third party that provides you with this software. CryptoPaper does not own, control nor have any responsibility or liability for any third party software application you elect to use on the CryptoPaper website and/or in connection with the CryptoPaper Services. If you are using the CryptoPaper Services on the CryptoPaper website, or other website or platform hosted by CryptoPaper, or a third party, and are not downloading CryptoPaper's software or using third party software applications on the CryptoPaper website or Kiosks, then this section does not apply to your use of the hosted CryptoPaper Services.
This Agreement, along with any applicable policies and agreements on the Legal Agreements page on the CryptoPaper website, sets forth the entire understanding between you and CryptoPaper with respect to the CryptoPaper Services. Terms, which by their nature should survive, will survive the termination of this Agreement. If any provision of this Agreement is held to be invalid or unenforceable, such provision shall be struck and the remaining provisions shall be enforced.
CryptoPaper may provide you with the ability to translate this Agreement to a language other than English. Any translation of this Agreement is provided solely for your convenience and is not intended to modify the terms of this Agreement. In the event of a conflict between the English version of this Agreement and a version in a language other than English, the English version shall apply.
"Account" means a Personal or Business CryptoPaper account.
"ACH" means the Automated Clearing House network.
"Add Funds" means your ability to add money to your Account Balance through an acceptable payment medium.
"Agreement" or "Terms and Conditions" shall mean these terms and conditions that shall govern the relationship between CryptoPaper and the Customer with respect to the Website, except as otherwise specifically provided for, and as same may be amended from time to time, without notice;
"Balance" means any money that you have in your CryptoPaper Account. The terms "money" and "funds" are used interchangeably in this Agreement.
"Business Account" means an Account used primarily for business purposes and not for personal, family, or household purposes.
"Business Day" shall refer to CryptoPaper’s operational hours, between 8:00 am and 5:00 pm, Monday through Friday, excluding Saturdays, Sundays and any statutory holidays and bank holidays;
"Business Days" means Monday through Friday, excluding Holidays.
"Chargeback" means a request that a buyer files directly with his or her credit card company or credit card issuing bank to invalidate a payment.
"Claim" means a challenge to a payment that a User files directly with CryptoPaper.
"Confirmed Address" means an address that has been reviewed by CryptoPaper and found highly likely to be that of the User to which it is associated.
"Customer Purchase Transaction" shall mean any sale operation whereby CryptoPaper sells Bitcoin to its Customer;
"Customer Sale Transaction" shall mean any sale operation whereby CryptoPaper purchases Bitcoin from its Customer;
"Customer Service" is CryptoPaper's customer support which can be accessed online through the CryptoPaper customer portal at any time, or by emailing email@example.com or calling +1 (217) 720-1583.
"Customer" shall mean a customer who enters into a transaction with CryptoPaper for the purchase or sale of Bitcoin and is in compliance with this these Terms and Conditions between the Customer and CryptoPaper;
"Days" means calendar days.
"Default Payment Methods" means the order in which CryptoPaper uses your Payment Methods to fund a transaction if you do not select a Preferred Payment Method.
"Digital Goods" means goods that are delivered and used in an electronic format.
"Dispute" means a dispute filed by a User directly with CryptoPaper in the online customer portal pursuant to this Agreement.
"eCheck" means a payment funded using a sender's bank account Payment Method that is held pending and not received by the recipient until it clears. When you send money using eCheck it will usually be held pending for 3-4 Business Days. The amount of time that it is held pending will increase if the payment is sent from a bank account outside the United States.
"Fees" means those amounts stated in this Agreement.
"Holidays" means New Year's Day (January 1), Birthday of Martin Luther King, Jr. (the third Monday in January), Washington's Birthday (the third Monday in February), Memorial Day (the last Monday in May), Independence Day (July 4), Labor Day (the first Monday in September), Columbus Day (the second Monday in October), Veterans Day (November 11), Thanksgiving Day (the fourth Thursday in November) and Christmas Day (December 25). If a Holiday falls on a Saturday, CryptoPaper shall observe the Holiday on the prior Friday. If the Holiday falls on a Sunday, CryptoPaper shall observe the Holiday on the following Monday.
"Information" means any confidential and/or personally identifiable information or other information related to an Account or User, including but not limited to the following: name, email address, billing/shipping address, phone number and financial information.
"Instant Transfer" means a payment funded using the sender's bank account Payment Method in which CryptoPaper credits the recipient instantly.
“Kiosk” means a CryptoPaper ATM or a machine which hosts CryptoPaper software and allows you to either buy or sell bitcoin.
"Payment Method" means the payment method used to fund a transaction.
"Personal Account" means an Account used for non-business purposes and used primarily for personal, family, or household purposes.
"Policy" or "Policies" means any Policy or other agreement between you and CryptoPaper that you entered into on the CryptoPaper website, or in connection with your use of the CryptoPaper Services.
"Pooled Accounts" means Accounts at one or more FDIC-insured banks in which CryptoPaper will place User Balances.
"Preferred Payment Method" means a Payment Method that you select to fund a payment instead of using the Default Payment Methods.
"Redemption Code" means the sequence of letters, numbers, and/or symbols placed on gift certificates, promotional coupons or other promotional offers and used to obtain a benefit.
"Reserve" means a percentage of the funds received into your Account that we hold in order to protect against the risk of Reversals, Chargebacks, Claims or any other liability related to your Account and/or use of the CryptoPaper Services.
"Restricted Activities" means those activities described in section 10 of this Agreement.
"Substantial Change" means a change to the terms of this Agreement that reduces your rights or increases your responsibilities.
"CryptoPaper Debit Card" means a CryptoPaper branded debit card that is accepted anywhere that accepts MasterCard.
"CryptoPaper Mobile" means a CryptoPaper Service that allows you to transact through your mobile phone.
"CryptoPaper Services" means all our products and services and any other features, technologies and/or functionalities offered by us on our website or through any other means.
"CryptoPaper's Website" shall mean and refer to CryptoPaper's Website, available at https://cryptopaper.com
"CryptoPaper," “cryptopaper.com,” “cryptopaper,” "we," "us" or "our" means JZZ Holdings LLC d/b/a CryptoPaper and its subsidiaries and affiliates.
"User" means any person or entity using the CryptoPaper Services including you.
"Verified Account" means an Account status that reflects that CryptoPaper is reasonably sure that a CryptoPaper Account holder has legal control of one or more of his or her payment methods. A Verified Account status does not constitute an endorsement of a User or a guarantee of a User's business practices.
"Viewable Online Proof of Delivery" means documentation that can be viewed online at the Approved Shipper's website and includes the address to which the package was delivered.
"Viewable Online Signature Confirmation" means documentation that can be viewed online at the Approved Shipper's website and includes the signature of the person who received the package.
© Copyright JZZ Holdings LLC 2018 All Right Reserved.
© Copyright JZZ Holdings LLC 2018 All Right Reserved.
JZZ Holdings LLC d/b/a CryptoPaper ("CryptoPaper” “JZZ Holdings LLC” ," "us," "we" or "our") and any other related entities collectively referred to as “CryptoPaper” or “JZZ Holdings LLC”, welcomes visitors (“You”, “Your”, “Customer”) to its online service (the “Service”). By using its Service you are agreeing to the following Delivery Policy whether or not you are a registered CryptoPaper user.
© Copyright JZZ Holdings LLC 2018 All Right Reserved.
Refund Policy Last Updated 3/20/17
JZZ Holdings LLC d/b/a CryptoPaper ("CryptoPaper”, “JZZ Holdings LLC” ,”cryptopaper.com", "us," "we" or "our") and any other related entities] collectively referred to as “CryptoPaper” or “cryptopaper.com”, welcomes visitors (“You”, “Your”, “Customer”) to its online service (the “Service”). By using its Service you are agreeing to the following Refund Policy whether or not you are a registered cryptopaper.com or CryptoPaper kiosk user/customer.
PLEASE READ THE BELOW INFORMATION:
We can only send the Bitcoin you purchase to the Bitcoin public key address you provide while physically at a CryptoPaper kiosk before we send the Bitcoin. If the address you provide is not one that you are in possession of the private keys as well, you’re in violation of our terms of service and this could result in a suspension of your account.
If you scan a Bitcoin public key address that is not yours and we send the Bitcoin to that address you are not eligible for a refund even if you want one thereafter.
DO NOT SEND BITCOIN AS PAYMENT FOR ANY ITEMS FOR PURCHASE ON EBAY OR CRAIGSLIST OR ANY AUCTION PEER TO PEER SERVICE SIMILAR TO THESE SITES. THEY MAY BE SCAMS OR PHISHING ATTACKS. BITCOIN IS IRRIVERSIBLE AND ONCE YOU SEND THE BITCOIN IT WILL BE IMPOSSIBLE TO GET IT BACK WITHOUT THE COOPERATION OF THE RECEPIENT YOU SENT THE BITCOIN TO.
WE RECOMMEND YOU DO CAREFUL DUE DILIGENCE FOR ANY PAYMENTS WITH BITCOIN IN EXCESS OF $100.
We are not responsible if you lost Bitcoin from phishing scams, hacks, accidental deleting of your Bitcoin by you or anyone else.
We can only refund unspent transactions.
Please note, if you have any questions regarding your transaction, please contact CryptoPaper by emailing us at support@CryptoPaper.co immediately so that it may be rectified accordingly.
JZZ Holdings LLC d/b/a CryptoPaper ("CryptoPaper”, “cryptopaper.com”, “JZZ Holdings LLC” ," "us," "we" or "our") and anyother related entities collectively referred to as “CryptoPaper” or “JZZ Holdings LLC”, welcomes visitors (“You”, “Your”, “Customer”) to its online service (the “Service”). By using its Service you are agreeing to the following Disclaimer whether or not you are a registered CryptoPaper user. IF YOU DO NOT AGREE TO THE CURRENT DISCLAIMER, PLEASE DO NOT USE THIS SERVICE, SINCE YOUR USE OF IT CONSTITUTES ACCEPTANCE OF ALL OF THE CURRENT DISCLAIMER.
YOUR ACCOUNT WITH US IS NOT A BANK ACCOUNT. OUR SERVICES ARE NOT FINANCIAL INSTRUMENTS, AND WE ARE NOT A REGULATED FINANCIAL INSTITUTION. WE ARE HOWEVER, A REGULATED MONEY SERVICE BUSINESS. NO INTEREST WILL BE PAID ON ANY FUNDS OR CURRENCY YOU USE TO PURCHASE OR TRADE FOR ANY OTHER CURRENCY WITH OTHER MEMBERS, AND SUCH CURRENCY IS NOT INSURED BY THE COMPANY OR ANY GOVERNMENT AGENCY. ALL CURRENCY TRADED OR PURCHASED BY YOU WILL BE ASSOCIATED WITH YOUR ACCOUNT UNTIL USED TO TRADE WITH OTHER MEMBERS.
The trading of goods and products, physical or digital, including Digital Currencies, involves significant risk and cryptocurrency are subject to significant price fluctuations. Due to such price fluctuations, you may increase or lose value in your assets at any given moment. Any currency - digital or not - may be subject to large swings in value and may even become worthless. There is an inherent risk that losses will occur as a result of buying, selling or trading anything on a market. Digital Currency trading also has special risks not generally shared with fiat currencies or goods or commodities in a market. Unlike fiat currencies, which are backed by governments or other legal entities, or by commodities such as gold or silver, Digital Currency is backed by technology and its perceived value in the marketplace.
The Bitcoin market is new and unproven and may not grow. In order to participate in the trading of Bitcoin, you should be capable of evaluating the merits and risks of the investment and be able to bear the economic risk of losing your entire investment. No material at this site should be considered as an offer by JZZ Holdings LLC to sell or solicitation by JZZ Holdings LLC of any offer to buy Bitcoin or any other Digital Currency.
Content, research, tools, and stock or symbols are for educational and illustrative purposes only and do not imply a recommendation or solicitation to buy or sell a particular currency or to engage in any particular investment strategy. The projections or other information regarding the likelihood of JZZ Holdings LLC investment outcomes are hypothetical in nature; are not guaranteed for accuracy or completeness; do not reflect actual investment results; do not take in consideration commissions, margin interest and other costs; and are not guarantees of future results.
All investments involve risk, losses may exceed the principal invested, and the past performance of a security, industry, sector, market, or financial product does not guarantee future results or returns. JZZ Holdings LLC provides self-directed investors with reliable virtual currency exchange capabilities, and does not make recommendations or offer investment, financial, legal or tax advice. You alone are responsible for evaluating the merits and risks associated with the use of JZZ Holdings LLC's systems, services or products. If you have additional questions regarding your taxes, please visit IRS.gov or consult a tax professional. JZZ Holdings LLC are unable to provide any tax advice.
IN NO EVENT SHALL JZZ Holdings LLC BE LIABLE FOR ANY INVESTMENT GAIN/LOSS YOU INCUR DURING YOUR INVESTMENTS. INVESTING IN CRYPTOCURRENCIES IS RISKY, THE PAST PERFORMANCES OF ANY PERSON(S) DO NOT GUARANTEE THEIR FUTURE PERFORMANCES. IF YOU INVEST BASED ON THE INFORMATION PROVIDED AT THIS WEBSITE, IT MEANS THAT YOU ACCEPT TERMS AND CONDITIONS OF USING THIS WEBSITE. YOU ARE RESPONSIBLE FOR ANY OF YOUR OWN ACTIONS.
This disclaimer of liability applies to any damages or injury caused by any failure of performance, error, omission, interruption, deletion, defect, delay in operation or transmission, computer virus, communication line failure, theft or destruction or unauthorized access to, alteration of, or use of record, whether for breach of contract, tortious behavior, negligence, or under any other cause of action.
© Copyright JZZ Holdings LLC 2018 All Right Reserved.
Licensing Last Updated 9/28/2018
States of MSB Activities
JZZ Holdings LLC
3309 Robbins Rd 252
FINCEN Money Transmitter Registration Number: 31000119456139
1-800-767-2825 or FRC@fincen.gov
If you need to contact us for any reason including how to file a complaint please reach out to us at (217)720-1583 or write to us at Cryptopaper 3309 Robbins Rd 252, Springfield, IL 62704
© Copyright JZZ Holdings LLC 2018 All Right Reserved.
Depending upon context, "CoinSwitch" may also refer to the services, products, website, content or other materials (collectively, "Materials") provided by the Company.
Terms of Service:
It is Your responsibility to determine, collect, report, and submit any taxes applicable to the payments You make or receive in connection with the use of the Website and the Service to the appropriate tax authority. CoinSwitch is not responsible for determining whether taxes apply to Your transaction, or for collecting, reporting or remitting any taxes arising from any transaction undertaken via the Website.
CoinSwitch collects information with respect to Your VC wallet addresses and Your IP address. CoinSwitch does not in any way obscure the information that it does request or obtain. Due to the inherent transparency of blockchains of VCs, transactions to and from the Website are public, and may be disclosed by Us, to any third party, including but not limited to government regulators.
We may also place cookies on Your device while You access the Website. Cookies collect User information including Website usage, visits to the Website and other User generated information. Cookies allow Users to navigate from page to page without having to re-login each time, count visits, and see which areas and features of the Website are popular.
Any sensitive information in these cookies are encoded so that only CoinSwitch can interpret the information stored on them. The cookies are placed for the following purposes:
CoinSwitch may also ask for mobile/phone verification from user while creating transactions for some exchanges and store this information to provide a better experience to our users. Phone numbers that end users provide for authentication will be sent and stored by third party phone verification services to improve thier spam and abuse prevention.
CoinSwitch may also uses third party analytical tools to collect data about usage of Website. The information collected identifies the types and timing of actions taken, including installation, registration, uploading, and certain types of navigation. All of this information is used internally for the purpose of understanding how the Website is being used and to improve the same.
You are advised to not utilizing CoinSwitch to obscure transactions or assets in any way. Law enforcement has full access to blockchain information with respect to VCs that go in or out of CoinSwitch’s system. You accept that CoinSwitch will comply with all legal requests for information and reserves the right to share the information shared by You in its sole discretion.
The use of the Website and the Service may entail the following risks:
You should carefully assess whether Your financial situation and tolerance for risk is suitable for buying, selling or trading VCs.
Limited Right of Use:
Unless otherwise specified, all Materials on this Website are the property of the Company and are protected by copyright, trademark, and other applicable laws. You may view, print, and/or download a copy of such Materials on any single computer solely for Your personal, informational, non-commercial use, provided You keep intact all copyright and other proprietary notices. The trademarks, service marks, and logos of CoinSwitch and others used in this Website ("Trademarks") are the property of the Company and their respective owners. The software, text, images, graphics, data, prices, trades, charts, graphs, video, and audio used on this Website belong to Company. The Trademarks and Materials should not be copied, reproduced, modified, republished, uploaded, posted, transmitted, scraped, collected or distributed in any form or by any means, whether manual or automated. The use of any such Materials on any other website or networked computer environment for any other purpose is strictly prohibited; any such unauthorized use may violate copyright, trademark, and other applicable laws and could result in criminal or civil legal actions and penalties.
Each User shall ensure compliance to the following terms while availing or accessing the Website or the Service:
Prohibition on Money Laundering / Illegal Activities:
CoinSwitch has zero tolerance towards use of its Services for any illegal purpose. Any such abuse by any User shall result in forthwith restriction of access and reporting of such activities to concerned regulatory and statutory authorities. CoinSwitch shall report all suspicious activities to the concerned authorities to ensure initiation of investigation and prosecution against You, if required.
Limitation of Liability:
Financial Regulation and Advice:
Our business model, and our Service, consists of facilitating the buying and selling of VCs in an unregulated yet responsible, international open payment system. The Service we provide is currently unregulated within India.
You may terminate this agreement with Us, at any time, following settlement of any pending transactions.
We may, in appropriate circumstances and at our sole discretion, initiate the above actions for any reason, including without limitation:
Consequences of Termination:
Upon termination of this Agreement or earlier determination, the rendering of the Services shall stand immediately terminated by the Company and the User shall not be entitled to access or avail the Website.
Modification of Terms:
© Copyright COINSWITCH.CO 2018 All Right Reserved.