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This page coinifytrade dashboard you with all legal information and resources related to Coinify products and services. Last modified in April Coinify reserves the right to modify these Terms of Service at any time.
Coinifytrade dashboard most current version, and therefore the active Terms, is always available on this website. If coinifytrade dashboard change the Terms substantially, we will notify you via e-mail coinifytrade dashboard when you use our Services. However, it is always your responsibility to check the Terms when using our Services and that you agree with its content.
Coinify Trade Services are available in a limited geographical area. Please find out more information on which residents can buy and sell virtual currencies with Coinify in this article. If you want to use Coinify Trade Services, you must first create an account. As every new Coinify customer, you need to provide an email address coinifytrade dashboard your country of residence to coinifytrade dashboard an coinifytrade dashboard.
Accounts can be created for both personal and business use. However, it is very coinifytrade dashboard that the Coinify account owner is the same as the bank account owner. In cases where the owner of coinifytrade dashboard bank account from where the money originates from does not match the user name coinifytrade dashboard the trade account, Coinify is unable to process the order and will therefore issue a refund to return the funds to the original account.
Coinify reserves the right to charge an administration fee for this refund. The same applies for a reverse transaction, where the incoming funds owner does not match the outgoing bank account owner name. Coinify reserves the right to charge an administration fee coinifytrade dashboard such reverse transaction.
Once signed up, you will be automatically eligible for trading at Level 1 with your coinifytrade dashboard card. Enables trading via bank transfer. You will need to provide us with identification document s so that we can verify your identity and account ownership.
Advancing to this level will increase your buy order limit for bank transfers coinifytrade dashboard card orders. No changes for sell orders.
Please find the specifications for all three Coinify Trade Levels and associated fees in this coinifytrade dashboard. If approved by the Compliance department, it is possible to use Coinify Trade services on behalf of a legal entity, provided that:.
Each card order created within the recurring option will be charged to the card entered at the moment of subscribing. The trader accepts all charges made coinifytrade dashboard these orders until the recurring subscription expires.
The trader may withdraw this consent up until the end of the business day before the date that the scheduled Transaction is due to take place. The Coinify Payment Processing Solution, a merchant partnership, will allow your business to offer virtual currencies as a payment method.
The Coinify Payment Processing Solution is not coinifytrade dashboard virtual currency wallet or a place to sell or buy virtual currencies. Coinify provides merchants accepting cryptocurrency payments with an option to receive payouts in fiat currencies or Bitcoin.
This is decided by the merchant within their own account settings. Account verification for both payout-options is mandatory. Any other use of the refund option, will cause a suspension or termination of the account in question.
The Buy-API is to be coinifytrade dashboard only for this coinifytrade dashboard, and any misuse will cause a suspension or termination of the account. Coinify imposes coinifytrade dashboard processing limits on single payments and on an annual basis for all merchants. Coinifytrade dashboard documentation may vary from time to time and depending on the legal entity receiving the payment.
Coinify will review the documentation and give written consent for the transaction as soon as possible aiming at no later than 48 hours, after receiving the documents, weekends not included. If such a payment is made without consent from Coinify, funds will not be paid out until Coinify management decides how to proceed.
Coinify will also reserve the right to coinifytrade dashboard part of the funds from such transactions, to cover cost related to a potential coinifytrade dashboard. Once you complete the merchant coinifytrade dashboard set-up and get approved and verified by the Coinify Compliance Team, you will be able to transact at the Merchant level 1.
This information needs to be reviewed and approved by Coinify. To use our solutions, you need to sign up for a Coinify Merchant account.
When signing up for a Merchant account, Coinifytrade dashboard will make a discrete risk assessment of the company attached to the account. The risk assessment coinifytrade dashboard based on a review of the coinifytrade dashboard Company Registration Documents uploaded in the account dashboard:.
Note that Merchants incorporated outside the EU will be required to provide certified translations of the aforementioned documents. On the payment processing side, Coinify provides PSPs and other Enterprise partners with an option to receive payouts in fiat currencies or Bitcoin. This is decided by the PSP within own account settings if they work as a collector.
For PSP-merchants that are signed up directly with Coinify, verification is completed via normal merchant sign-up procedures. The terms stated for Coinifytrade dashboard Merchants Payment Processing Solution apply to Coinifytrade dashboard and the merchants they enable with the Coinify Payment Processing Solution, unless stated differently here in this section or separately negotiated differently via a Strategic Partner Agreement.
The Coinify Payment Processing Coinifytrade dashboard is solely for PSPs or similar businesses that offer payment coinifytrade dashboard services to their merchants. The Partner must adhere and agree to the Coinify Ethics Policyand make sure their enabled merchants comply.
When signing up for an Enterprise account, Coinify will make a risk assessment of the company attached to the account. Note that Enterprise partners incorporated outside the EU will be required to provide certified translations of the aforementioned documents.
Coinify imposes transaction processing limits on single payments and no monthly or annual coinifytrade dashboard as such for PSP and partners integrated with our API. You are responsible for maintaining the secrecy of your account information, including username and password. In the event of misuse or suspected misuse of your account, you must immediately notify Coinify.
Coinify can, on suspicion of abuse, block your account. You assume all liabilities arising from unauthorized access of your account. Coinify recommends that you maintain a high standard of safety adhering to at least the following:.
You as a Coinify customer have right to choose to terminate your account upon request. Please note that Coinify cannot delete your account upon request instantly, but rather to disable it for period of 5 years, until it can be deleted. Likewise, Coinify accounts inactive for the past 5 years will be automatically disabled and deleted. We will not be liable to you for any losses that you incur in connection with closure of our Services or suspension of your account.
We are constantly working on improvements and performing upgrades, which may occasionally result in server outages. Coinify reserves the right to perform maintenance or changes to the Services at any coinifytrade dashboard it sees fit.
This may result in periods during which the services may be temporarily unavailable. Coinify will, to the extent that it is possible, announce such interruptions in advance. However, it is not required to do so and coinifytrade dashboard not responsible for any damages or losses resulting from server outages. Coinify is committed to the high standard of data security and precision. However, Coinify shall not be liable for any loss that you may coinifytrade dashboard as a result of malfunctions, errors, security breaches or any other reason.
Once you create your Coinify account, you are responsible for the activities performed. Please notify us immediately if you suspect any security breach, caused by you or other parties. Coinify cannot be held responsible or liable for losses or damages relating to account settings, or security breaches caused by you. If you come coinifytrade dashboard content that is not correct, offensive or against the Terms, you should report this to Coinify feedback coinify.
Coinify reserves the right to delete content at any time it deems necessary. Coinify is the owner of all intellectual rights coinifytrade dashboard branded elements including logos, portraits and other visual identity elements and content including blog posts, articles, images, videos, tips and advice available on the Coinify platforms including website, coinifytrade dashboard applications, newsroom, knowledgebase, social media and other registered domains unless otherwise stated.
You accept coinifytrade dashboard acknowledge that coinifytrade dashboard material and content contained within the Coinify website and other domains is made available for your personal, lawful, non-commercial use only.
You coinifytrade dashboard acknowledge that any other use of content from the Coinify website and related coinifytrade dashboard is strictly prohibited and you agree not to infringe or enable others to infringe our intellectual property rights. No delay or failure to take action or decisions pursuant to these Terms shall be a waiver of any provision or right under these Terms.
If any provision of these Terms is invalid or unenforceable under applicable law, such provision, and the rest of these Terms enforced to the fullest extent permitted by applicable law and the remaining provisions of these Coinifytrade dashboard continue in full force.
These Terms and the rights which you obtain below are personal to you and may not be transferred, assigned or delegated to others. Any attempt to assign, transfer or assign these Terms or any rights hereunder shall be deemed invalid.
As a provider of virtual currency payment processing and exchange Services, Coinify is fully committed to conducting due diligence on our clients and ensuring that all applicable laws and regulations necessary to forestall and prevent money laundering.
These include confirming the identity of our sellers and buyers by means of:. Furthermore, we reserve the right to conduct enhanced due diligence on all clients given worldwide approved risk-based policies. Please note that Coinify reserves the right to refuse a transaction or deny operation on a client or account at any time should suspicion arise that it may be connected to money laundering, criminal activity or any other predicate offense to money laundering.
Coinify will not enter into any business arrangement with anyone or group suspected of or directly involved in money laundering, or where funds have been sources or coinifytrade dashboard of an illegal activity. In the event that Coinify receives, during its request for documentation, deceptive documentation, contact details, business description or other false information, Coinify will terminate the offending account.
Coinify is coinifytrade dashboard bound to report such misdemeanors to the relevant authorities, and as such the subject, business and its owners may be the coinifytrade dashboard to a criminal investigation. Providing false, doctored, or deceptive documents is considered as fraud and will be treated as such. Tax Evasion and Fraud is a predicate offense coinifytrade dashboard money laundering, and therefore, all assets derived from coinifytrade dashboard transactions or suspicious activity may be seized and coinifytrade dashboard.
As part of the information that is coinifytrade dashboard during our verification and AML procedures, Coinify conducts verification through worldwide databases. At the forefront, they will include global sanctions reports and government watch lists and rigorous screening processes.
At any time, due to a requirement to satisfy any of the above verification methods, a client, business entity or any of the business entity owners coinifytrade dashboard affiliates may be asked a specific document or piece of information to confirm their coinifytrade dashboard or provide additional information regarding any transaction, operations or even business dealings with certain individuals, institutions and dealings in geographical locations.
Coinify Legal Information This page provides you with all legal information and resources related to Coinify products and services. Coinify Trade Levels Level coinifytrade dashboard Are of legal age to agree to these Terms; Coinifytrade dashboard not previously been suspended or removed from using our services; Do not intend to use our services with any criminal coinifytrade dashboard fraudulent intent.
If approved by the Compliance department, it is possible to use Coinify Trade services coinifytrade dashboard behalf of a legal entity, provided that: The legal entity is duly organized and validly existing under the applicable laws of the jurisdiction of its organization; You are duly authorized by such legal entity to act on its behalf.
Coinify Payment Processing Solutions Coinify Merchant The Coinify Payment Processing Coinifytrade dashboard, a merchant partnership, will allow your business to offer virtual currencies as a payment method.
