It is important that you regularly check your Circle Account balances and your transaction history regularly to ensure you notify us as soon as possible of any unauthorized or incorrect transactions. This station is part of Cox Media Group Television. Utah Department of Financial Institutions, Vermont Department of Financial Regulation, Virginia Money Order Seller and Money Transmitter License, MO-302, Virginia Bureau of Financial Institutions, Washington Money Transmitter, 550-MT-91117, Washington Department of Financial Institutions, Fraudulent transactions may result in the loss of your money with no recourse. Simply go to MissingMoney.com and type in your name to do a. The tables contained in the documents linked below outline due dates for holder due diligence as well as Notice and Remit report filing, and can be used to determine when property is reportable. Additional terms for Users located in Nevada: Circle holds your digital assets pursuant to its authority as a licensed money transmitter in the State of Nevada. YOU EXPRESSLY UNDERSTAND AND AGREE THAT CIRCLE AND OUR AFFILIATES AND SERVICE PROVIDERS, AND THEIR RESPECTIVE OFFICERS, DIRECTORS, AGENTS, JOINT VENTURERS, EMPLOYEES, AND REPRESENTATIVES WILL NOT BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, EXEMPLARY DAMAGES, OR DAMAGES FOR LOSS OF PROFITS INCLUDING BUT NOT LIMITED TO, DAMAGES FOR LOSS OF GOODWILL, USE, DATA, OR OTHER INTANGIBLE LOSSES (EVEN IF CIRCLE HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES), WHETHER BASED ON CONTRACT, TORT, NEGLIGENCE, STRICT LIABILITY, OR OTHERWISE, RESULTING FROM: (I) THE USE OR THE INABILITY TO USE THE SERVICES; (II) THE COST OF PROCUREMENT OF SUBSTITUTE GOODS AND SERVICES RESULTING FROM ANY GOODS, DATA, INFORMATION, OR SERVICES PURCHASED OR OBTAINED OR MESSAGES RECEIVED OR TRANSACTIONS ENTERED INTO THROUGH OR FROM THE SERVICES; (III) UNAUTHORIZED ACCESS TO OR ALTERATION OF YOUR TRANSMISSIONS OR DATA; OR (IV) ANY OTHER MATTER RELATING TO THE SERVICES. In fact, in an attempt to soften the blow of the deals collapse, Circle used the cancellation as an opportunity to announce it had turned in a $43 million profit in Q3, the first profitable period in its history. For the purpose of this Section 22, the term losses means all net costs reasonably incurred by us or the other persons referred to in this Section which are the result of the matters set out in this Section 22 and which may relate to any claims, demands, causes of action, debt, cost, expense or other liability, including reasonable legal fees (without duplication). When registering your Circle Account, you must provide current, complete, and accurate information for all required elements on the registration page, including your full legal name and the legal name of your organization. USDC benefitted from growing fears about USDT in May. If you question the authenticity of a communication purporting to be from Circle, you should login to your Circle Account directly through the Services website or related mobile application, if any, and not by clicking links contained in emails. Keeping track of all this activity can present a challenge . After first contacting Circle, if you still have an unresolved complaint regarding the company's regulated activity, please direct your complaint to: Division of Finance 200 E. Gaines StreetTallahassee, FL 32399-0376Toll-Free Number: 1-800-848-3792, NOTICE: By the Florida Office of Financial Regulation. By initiating an Inbound Transfer, you attest that you are transacting in a Supported Digital Currency which conforms to the particular Hosted Wallet into which funds are directed. 2023 Cox Media Group. Circle offers the following Services in connection with your Circle Account: Circle provides USDC-related services, which are described more fully in Section 11 and in the USDC Terms. The Louisiana Office of Financial Institutions does not currently license or regulate services related to virtual currency including but not limited to transmission or exchange which may be conducted by Circle. Search for unclaimed money using a multi-state database. You also agree to provide us, when registering a Circle Account and on an ongoing basis, any additional information we request for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime. In this case, I know better. For the avoidance of doubt, such terms will not be set forth in this Agreement. The title to all of your Supported Digital Currency will remain with you at all times. What Constitutes an Unauthorized Supported Digital Currency Transaction or Error? USDC-Specific Terms, Bridged USDC-Specific Terms and Euro Coin-Specific Terms, 12. the name and email associated with your Circle Account, a detailed description of what Unauthorized Supported Digital Currency Transaction or Error you believe occurred, or what information you need in order to determine if an Unauthorized Supported Digital Currency Transaction or Error occurred, and. The Circle website may also contain links to third party websites, applications, events or other materials (Third Party Content). Thats generally bank accounts, life insurance policies, dividend checks, he said. status and are not covered by deposit protection insurance. Additionally, Circle may require you to wait some amount of time after completion of a Digital Currency Transfer before permitting you to use further Services and/or before permitting you to engage in transactions beyond certain volume limits. You also understand that for the purposes of review and acknowledgment, you agree to be deemed to have reviewed your transaction history and all notices on at least a monthly basis.

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