Terms of use of our service

TERMS OF USE AGREEMENT This Terms of Use Agreement (“Agreement”) is made between COIN TRANSFER JJV LLC (“Company,” “we,” “our,” or “us”) and you (“User,” “your,” or “you”), the individual or entity accessing or using our website, software, or related services (“Services”). By using or registering for our Services, you acknowledge that you have read, understood, and agree to be legally bound by this Agreement. If you do not agree, you must not use our Services. 1. ACCEPTANCE OF TERMS 1.1. Your access to or use of our Services constitutes your full acceptance of this Agreement, including any additional policies or terms referenced herein or linked within our platform. 1.2. We may update or modify this Agreement at any time. Continued use of the Services after such updates signifies your agreement to the revised terms. You are responsible for reviewing this Agreement periodically. 2. DESCRIPTION OF SERVICES 2.1. COIN TRANSFER JJV LLC provides technology solutions for Anti-Money Laundering (AML) checks, Know Your Customer (KYC) verification, wallet screening, compliance scoring, and other related regulatory tools. 2.2. The Services are designed to assist businesses in complying with U.S. and international standards, including those set forth by the Financial Crimes Enforcement Network (FinCEN) and other relevant U.S. regulatory bodies. 2.3. We do not offer financial, legal, or investment advice. Our data and tools are for informational and compliance-support purposes only. 3. USER RESPONSIBILITIES As a User, you agree to the following obligations: 3.1. Provide accurate and complete information when creating an account or using our Services. 3.2. Use the Services only for lawful purposes, in compliance with all applicable U.S. laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and other anti-money laundering and financial compliance laws. 3.3. Refrain from the following: - Engaging in illegal, fraudulent, or harmful activities using our Services. - Attempting to disrupt, hack, or reverse engineer our systems or software. - Sharing your login credentials or using another User’s account without authorization. 3.4. Immediately notify us of any unauthorized access or security breaches related to your account. 4. ACCOUNT REGISTRATION 4.1. Certain features require registration and creation of a User account. 4.2. You are solely responsible for maintaining the confidentiality of your login details and for all activity under your account. 4.3. The Company reserves the right to suspend or terminate accounts that violate this Agreement or applicable U.S. laws. 5. DATA PRIVACY AND SECURITY 5.1. The Company adheres to industry-standard measures to safeguard User data. More details can be found in our Privacy Policy. 5.2. While we take strong security precautions, no system is entirely secure. You acknowledge and accept that you use the Services at your own risk. 6. FEES AND PAYMENTS 6.1. Some Services may require payment as specified in our pricing structure. 6.2. All fees are final and non-refundable unless otherwise stated. The Company may adjust pricing with prior notice to Users. 6.3. You are responsible for all applicable taxes and charges related to your use of the Services. 7. LIMITATION OF LIABILITY 7.1. To the fullest extent permitted under U.S. law, the Company shall not be liable for any direct, indirect, incidental, or consequential damages resulting from: - Errors, omissions, or inaccuracies in the Services. - Unauthorized access to your account or data. - Interruptions, downtime, or service failures. 7.2. In any case, the Company’s total liability shall not exceed the amount you paid for Services within the twelve (12) months preceding the claim. 8. TERMINATION 8.1. We may suspend or terminate your access at any time, without notice, for reasons including but not limited to: - Violation of this Agreement. - Fraudulent or unlawful conduct. - Non-payment of applicable fees. 8.2. Upon termination, access to your account and data may be permanently removed. 9. INTELLECTUAL PROPERTY 9.1. All software, content, and materials associated with the Services are the exclusive property of the Company, protected under U.S. copyright and trademark law. 9.2. You are granted a limited, non-transferable, non-exclusive license to use the Services for their intended purposes. 10. MODIFICATIONS TO THIS AGREEMENT 10.1. The Company reserves the right to update or revise this Agreement at any time. Updates become effective immediately upon posting or notification. 10.2. Continued use of our Services after such updates constitutes your consent to the revised terms. 11. GOVERNING LAW AND DISPUTE RESOLUTION 11.1. This Agreement shall be governed by and interpreted in accordance with the laws of the State of Florida, United States, without regard to conflict-of-law principles. 11.2. Any dispute or claim arising out of this Agreement shall be resolved through binding arbitration in Orlando, Florida, in accordance with the rules of the American Arbitration Association (AAA). 12. CONTACT INFORMATION For any inquiries regarding this Agreement, please contact: COIN TRANSFER JJV LLC 5304 Curry Ford Rd, Orlando, FL 32812, USA 📧 [email protected] ACKNOWLEDGEMENT By accessing or using our Services, you acknowledge that you have read, understood, and agreed to the terms and conditions outlined in this Agreement.