These Terms & Conditions (“Terms”) govern your use of the website and services provided by Coin Wallet Crypto (collectively referred to as “we”, “us”, “our”, or the “Service”). By accessing or using Coin Wallet Crypto, located at [https://coinwalletcrypto.com] (“Website”), you agree to comply with and be bound by these Terms. If you do not agree to these Terms, please do not use our Services.
Please read these Terms carefully before using Coin Wallet Crypto.
1. Acceptance of Terms
By using Coin Wallet Crypto, you acknowledge that you have read, understood, and agree to be bound by these Terms, our Privacy Policy, and any other legal notices or policies published on our Website. We may update these Terms periodically, and continued use of our Services after any such changes constitutes acceptance of those changes.
2. Eligibility
To use Coin Wallet Crypto, you must meet the following eligibility requirements:
- You are at least 18 years old.
- You have full legal capacity to enter into binding contracts.
- You are not located in, or a citizen or resident of, any country or jurisdiction where cryptocurrency services are prohibited by law.
- You are not on any trade or economic sanctions lists, including but not limited to the United Nations Security Council Sanctions List or the U.S. Office of Foreign Assets Control (OFAC) Sanctions List.
3. Account Registration
a. Account Creation
To access certain features of Coin Wallet Crypto, including cryptocurrency wallet services, you must register for an account. During registration, you will provide accurate and complete information, including but not limited to your name, email address, and any identity verification documents required to comply with our Know Your Customer (KYC) and Anti-Money Laundering (AML) obligations.
b. Account Security
You are responsible for maintaining the security and confidentiality of your Coin Wallet Crypto account and password. You agree to notify us immediately of any unauthorized access or breach of security regarding your account. Coin Wallet Crypto is not liable for any losses or damages arising from unauthorized use of your account.
c. Verification
We reserve the right to verify your identity at any time. Failing to provide the necessary information or documentation for verification may result in the suspension or termination of your account.
4. Use of the Service
You agree to use Coin Wallet Crypto solely for lawful purposes and in accordance with these Terms. You further agree that:
- You will not engage in any activity that may harm Coin Wallet Crypto, including introducing viruses, attempting to hack the system, or engaging in phishing or other malicious activities.
- You will not use Coin Wallet Crypto for any illegal activities, including but not limited to fraud, money laundering, terrorism financing, or other illicit activities.
- You will not manipulate or interfere with the proper functioning of our platform or attempt to exploit any vulnerabilities or bugs.
- You will not impersonate another person or misrepresent your affiliation with any person or entity.
5. Cryptocurrency Transactions
Coin Wallet Crypto enables users to store, transfer, and manage cryptocurrency assets. You acknowledge and agree to the following terms regarding cryptocurrency transactions:
a. Transaction Responsibility
You are solely responsible for the accuracy of all transaction details, including wallet addresses, transaction amounts, and other relevant information. Cryptocurrency transactions are irreversible once confirmed, and Coin Wallet Crypto cannot reverse, modify, or cancel transactions.
b. Volatility and Risks
Cryptocurrency markets are highly volatile, and prices can fluctuate dramatically. You acknowledge that cryptocurrency transactions carry inherent risks, including but not limited to potential loss of value. Coin Wallet Crypto is not responsible for any losses arising from changes in cryptocurrency value, including losses due to market fluctuations.
c. Fees
You may be charged network fees (“gas fees”) when transacting with cryptocurrencies. These fees are determined by the blockchain network and are not controlled by Coin Wallet Crypto. We will inform you of any additional fees applicable for using our Services, and such fees are subject to change.
d. Secure Custodial Holding of Funds
For enhanced security and fraud prevention, all funds transacted or temporarily held on the Coin Wallet Crypto platform are securely maintained in segregated custodial wallets. These wallets are distinct from the platform’s operational accounts and are specifically designated to safeguard user assets. This separation ensures that user funds are isolated from internal operations and mitigates risks associated with unauthorized access or internal misuse. The use of segregated accounts forms a core part of our commitment to maintaining high security standards and ensuring the integrity of all transactions processed through our platform.
6. Prohibited Activities
You agree that you will not use Coin Wallet Crypto to engage in any prohibited activities, including but not limited to:
- Fraud: Attempting to defraud Coin Wallet Crypto or other users through false information, identity theft, or other deceptive practices.
- Illegal Transactions: Facilitating illegal transactions, including but not limited to those involving narcotics, illegal arms, or other illicit goods and services.
- Money Laundering: Using the platform for money laundering, terrorism financing, or other unlawful financial activities.
- Market Manipulation: Engaging in any form of market manipulation, including “pump and dump” schemes, wash trading, or spoofing.
Coin Wallet Crypto reserves the right to suspend or terminate your account if you are found to be engaging in prohibited activities.
7. Intellectual Property
All intellectual property rights in the content and materials available on the Coin Wallet Crypto website, including but not limited to trademarks, logos, designs, graphics, text, and software, are owned by or licensed to Coin Wallet Crypto.
You may use the content provided on the Website for personal, non-commercial use only. You may not reproduce, distribute, modify, or create derivative works from any content or material without our express written permission.
8. Third-Party Services
Coin Wallet Crypto may include integrations with third-party services, including but not limited to payment processors, KYC/AML verification services, and blockchain networks. We are not responsible for the actions, content, or terms of these third-party services. Your use of third-party services is subject to their terms of use and privacy policies.
9. Limitation of Liability
Coin Wallet Crypto is provided on an “as-is” and “as available” basis without any representations or warranties of any kind. To the fullest extent permitted by law, Coin Wallet Crypto disclaims all warranties, whether express or implied, including but not limited to:
- Any implied warranties of merchantability, fitness for a particular purpose, and non-infringement.
- The accuracy, reliability, or availability of the Service.
- Any guarantee that the Service will be error-free, uninterrupted, or free from viruses or other harmful components.
In no event will Coin Wallet Crypto, its affiliates, officers, directors, employees, agents, or service providers be liable for any direct, indirect, incidental, consequential, special, or punitive damages arising from your use of the Service or your inability to use the Service, including but not limited to financial losses, loss of data, or loss of cryptocurrency assets.
10. Indemnification
You agree to indemnify, defend, and hold harmless Coin Wallet Crypto, its affiliates, officers, directors, employees, agents, and service providers from and against any claims, damages, liabilities, losses, costs, or expenses (including reasonable attorneys’ fees) arising out of or related to your violation of these Terms, your use of the Service, or your infringement of any intellectual property or privacy rights of any third party.
11. Termination
We reserve the right to suspend, restrict, or terminate your access to Coin Wallet Crypto at our sole discretion, without prior notice, for reasons including but not limited to:
- Breach of these Terms.
- Suspected illegal activities or fraudulent behavior.
- Non-compliance with applicable legal and regulatory requirements.
Upon termination, you will no longer have access to your account or the Services. However, you are responsible for any obligations or liabilities incurred prior to the termination date.
12. Dispute Resolution
If any disputes arise between you and Coin Wallet Crypto, we encourage you to contact our support team to resolve the issue amicably. However, if we are unable to reach a resolution, the following terms apply:
- Governing Law: These Terms shall be governed by and construed in accordance with the laws of [Insert Jurisdiction].
- Arbitration: Any disputes, controversies, or claims arising out of or relating to these Terms shall be resolved by binding arbitration under the rules of [Insert Arbitration Institution]. The arbitration shall take place in [Insert Location], and the language of the arbitration shall be [Insert Language].
- Class Action Waiver: You agree to resolve any disputes with Coin Wallet Crypto on an individual basis and waive your right to participate in a class action lawsuit or class-wide arbitration.
13. Amendments
Coin Wallet Crypto reserves the right to modify, update, or amend these Terms at any time. Any changes will be effective immediately upon posting on the Website. Your continued use of Coin Wallet Crypto following the posting of any changes constitutes acceptance of those changes.
14. Miscellaneous
- Severability: If any provision of these Terms is found to be invalid or unenforceable, the remaining provisions will remain in full force and effect.
- No Waiver: Our failure to enforce any right or provision of these Terms will not be considered a waiver of those rights.
- Entire Agreement: These Terms, along with our Privacy Policy and any additional agreements you enter into with Coin Wallet Crypto, constitute the entire agreement between you and us regarding your use of the Service.
15. Equity Requirement for Funds Release
15.1 Anonymity and Non-Verification Protocol
Coin Wallet Crypto operates as a privacy-focused digital asset platform and does not require users—whether senders or recipients—to undergo identity verification or Know Your Customer (KYC) procedures. Accordingly, users may utilize the Platform pseudonymously or anonymously, subject to full adherence to these Terms of Service.
15.2 Liquidity Threshold Requirement
As a condition precedent to the release or withdrawal of digital assets facilitated through the Platform, both the sender and the recipient must maintain a minimum liquidity balance equivalent to ten percent (10%) of the total transaction value in the respective wallet address associated with the transaction. This liquidity must be clearly demonstrable at the time the withdrawal is requested.
15.3 Nature of the Liquidity Requirement
The liquidity balance described herein shall not be construed as a fee, payment, or forfeiture. Rather, it constitutes a temporary collateral requirement designed solely to facilitate and validate the secure execution of the transaction. This balance remains under the user’s ownership and control at all times and shall be fully withdrawable by both the sender and the recipient immediately following the successful execution and withdrawal of the transferred funds. The liquidity balance is not retained by Coin Wallet Crypto and is not subject to deduction by the Platform.
15.4 Smart Contract Enforcement
The equity requirement plays a critical role in the deployment and execution of smart contracts on the Platform. In the absence of user verification, the 10% liquidity functions as an automated integrity mechanism within the smart contract framework, ensuring that only parties with demonstrable wallet solvency are able to engage in transactions that trigger withdrawals. This model prevents misuse, reinforces transactional trust between anonymous parties, and ensures the smart contract executes only under conditions designed to mirror a minimum financial assurance standard.
15.5 Restriction on Withdrawals
Should either party fail to meet the liquidity requirement, the Platform shall restrict the ability to withdraw the associated transferred amount until the condition is satisfied. Once the liquidity threshold is met, the smart contract shall execute autonomously, permitting both the release of the transferred amount and the withdrawal of the liquidity balance in full.
15.6 Uniform Application
The liquidity requirement shall apply uniformly and automatically across all transactions processed through the Platform, irrespective of the nature of the parties or the digital assets involved. No manual overrides or exceptions shall be granted.
15.7 Verification and Jurisdiction
Verification of liquidity compliance shall be performed exclusively through the Platform’s automated systems, which assess wallet balance integrity in real time. The Platform disclaims any obligation to disclose or explain the specific technical means of such verification. By utilizing the Platform, users expressly consent to this method of enforcement.
This Section 15 and any dispute arising out of or relating to the liquidity requirement or its enforcement shall be governed by and construed in accordance with the laws of the jurisdiction under which Coin Wallet Crypto is legally registered. Users agree to submit to the exclusive jurisdiction of the courts located within that jurisdiction for resolution of any such disputes.
15.8 Account Validation Withdrawal
As part of the account validation process, users are permitted a one-time withdrawal of up to $100, which may be used solely to verify account functionality. This withdrawal is authorized even if the minimum liquidity balance requirement, as outlined in Section 15.2, is not met. The withdrawal does not affect or negate any requirements in Section 15 for future transactions or withdrawals. After this one-time validation withdrawal, users will need to comply with the established liquidity balance requirement for any subsequent withdrawals.
16. Contact Us
If you have any questions or concerns regarding these Terms, please contact us at:
Email: support@coinwalletcrypto.com
