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Currency Shoppe Terms & Conditions

Warranty disclaimer

The software is provided "as is", without warranty of any kind, express or implied, including but not limited to the warranties of merchantability fitness for a particular purpose and noninfringement. 

In no event shall the authors or copyright holders be liable for any claim, damages or other liability, whether in an action of contract, tort or otherwise, arising from, out of or in connection with the software or the use or other dealings in the software.

These are our term and conditions required to use our service.

These Currency Shoppe Terms of Use are entered into between you (hereinafter referred to as "you" or "your") and Currency Shoppe operators (as defined below). 

By accessing, downloading, using or clicking on "I agree" to accept any Currency Shoppe Services (as defined below) provided by Currency Shoppe (as defined below), you agree that you have read, understood and accepted all of the terms and conditions stipulated in these Terms of Use (hereinafter referred to as "these Terms") as well as our Privacy Policy at https://www.currencyshoppe.com/privacy.

In addition, when using some features of the Services, you may be subject to specific additional terms and conditions applicable to those features. 

Please read the terms carefully as they govern your use of Currency Shoppe services. 

THESE TERMS CONTAIN IMPORTANT PROVISIONS INCLUDING AN ARBITRATION PROVISION THAT REQUIRES ALL CLAIMS TO BE RESOLVED BY WAY OF LEGALLY BINDING ARBITRATION. 

The terms of the arbitration provision are set forth in Article 10, "Resolving Disputes: Forum, Arbitration, Class Action Waiver", hereunder. 

As with any asset, the values of Digital Currencies (as defined below) may fluctuate significantly and there is a substantial risk of economic losses when purchasing, selling, holding or investing in Digital Currencies and their derivatives.

BY MAKING USE OF CURRENCY SHOPPE SERVICES, YOU ACKNOWLEDGE AND AGREE THAT: 

  1. YOU ARE AWARE OF THE RISKS ASSOCIATED WITH TRANSACTIONS OF DIGITAL CURRENCIES AND THEIR DERIVATIVES;
  2. YOU SHALL ASSUME ALL RISKS RELATED TO THE USE OF CURRENCY SHOPPE SERVICES AND TRANSACTIONS OF DIGITAL CURRENCIES AND THEIR DERIVATIVES; AND 
  3. CURRENCY SHOPPE SHALL NOT BE LIABLE FOR ANY SUCH RISKS OR ADVERSE OUTCOMES. 

By accessing, using or attempting to use Currency Shoppe Services in any capacity, you acknowledge that you accept and agree to be bound by these terms.

If you do not agree, do not access Currency Shoppe or utilize Currency Shoppe services.

Profile Creation

All Users must apply for a Currency Shoppe Account at (insert form url) before using Currency Shoppe Services. 

When you register a Currency Shoppe Account, you must provide your real name, email address and accept these Terms, the Privacy Policy, and other Currency Shoppe Platform Rules.

Currency Shoppe may refuse, in its discretion, to open a Currency Shoppe Account for you.

You agree to provide complete and accurate information when opening a Currency Shoppe Account, and agree to timely update any information you provide to Currency Shoppe to maintain the integrity and accuracy of the information.

Only one User can be registered at a time, but each individual User (including any User that is a business or legal entity) may maintain only one main account at any given time.

Institutional Users (including Users that are businesses and other legal entities) can open one or more sub accounts under the main account with the consent of Currency Shoppe.

For certain Currency Shoppe Services, you may be required to set up a special account independent from your Currency Shoppe Account, based on the provisions of these Terms or the Supplementary Terms.

The registration, use, protection and management of such trading accounts are equally governed by the provisions of this article and article 6, unless otherwise stated in these Terms or the Supplementary Terms.

Account Cancellation

BY ACCESSING AND USING CURRENCY SHOPPE SERVICES

YOU REPRESENT AND WARRANT THAT YOU HAVE NOT BEEN INCLUDED IN ANY TRADE EMBARGOES OR ECONOMIC SANCTIONS LIST (SUCH AS THE UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST)

THE LIST OF SPECIALLY DESIGNATED NATIONALS MAINTAINED BY OFAC (THE OFFICE OF FOREIGN ASSETS CONTROL OF THE U.S. DEPARTMENT OF THE TREASURY)

OR THE DENIED PERSONS OR ENTITY LIST OF THE U.S. DEPARTMENT OF COMMERCE. 

CURRENCY SHOPPE RESERVES THE RIGHT TO CHOOSE MARKETS AND JURISDICTIONS TO CONDUCT BUSINESS, AND MAY RESTRICT OR REFUSE, IN ITS DISCRETION, THE PROVISION OF CURRENCY SHOPPE SERVICES IN CERTAIN COUNTRIES OR REGIONS.

Account Verification

During account verification you will agree to undergo any background screening we deem essential and to provide all pieces of identification required.

You understand and agree that we may ask you to undergo account verification any time even when you have done so already.