ACCORDINGLY, SOME OF THE LIMITATIONS SET FORTH ABOVE MAY NOT APPLY TO YOU. 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. CLICK HERE CONTACT US CLICK HERE CHECK THE STATUS OF YOUR PREVIOUSLY FILED CLAIM CLICK HERE $388 MILLION RETURNED TO FLORIDIANS LAST YEAR! any Restricted Persons or persons or entities located in Restricted Territories (as each term is defined in Section 35); weapons of any kind, including but not limited to firearms, ammunition, knives, explosives, or related accessories; controlled substances, including but not limited to narcotics, prescription drugs, steroids, or related paraphernalia or accessories, unless possession of and transactions involving such controlled substances are authorized by the jurisdiction in which the User is based as well as by the jurisdiction in which the transaction takes place, and provided any such transactions comply with all applicable law; gambling activities including but not limited to sports betting, casino games, horse racing, dog racing, games that may be classified as gambling (i.e. Given the hesitancy of the SEC to embrace cryptocurrenciesit has famously refused to approve a single exchange-traded fund based on spot prices, despite dozens of applications submitted by hopefuls ranging from various crypto firms to investment behemoth Fidelitythe sudden and catastrophic implosion of $32 billion exchange FTX last month made it highly unlikely the regulator would approve any special-purpose acquisition company (SPAC) deal in the near term. Notwithstanding the above, in the event of a Circle bankruptcy we make no representations or warranties as to whether all Supported Digital Currencies held in your Hosted Wallet will be successfully returned to you. For the avoidance of doubt, where used herein, the term funds includes Digital Currency. We are not responsible for any claim for unauthorized or incorrect transactions unless you have notified us in accordance with this Section. Do so even if you primarily view your account information online. For the avoidance of doubt, continued use of your Circle Account and Circles obligations to you under this Agreement are conditional on your continued compliance at all times with this Agreement and all applicable laws and regulations. Upon termination of your Circle Account or this Agreement for any reason, all rights and obligations of the parties that by their nature are continuing will survive such termination. You may receive messages related to the Services or your Circle Account via Mobile Messaging. Unclaimed property: What is it, and what are the risks? Terms were subsequently renegotiated in February of this year, doubling the value to $9 billion. Property Reporting Cycle Tables - California State Controller When you or a third party sends Digital Currency to a Hosted Wallet from an external wallet not hosted on Circle (Inbound Transfers), the person initiating the transfer is solely responsible for executing the transaction properly, which may include, among other things, payment of sufficient network or miners fees in order for the transaction to be successful. Complicating matters was an announcement by Binance, the worlds largest cryptocurrency exchange, that it would consolidate stablecoin liquidity in USDC and a couple of other smaller digital dollars into its own stablecoin BUSD. You are responsible for all such fees. Nebraska Money Transmitter License, 1201441, Nebraska Department of Banking & Finance Financial Institutions, Nevada - FID Money Transmitter License, MT11061, Nevada Department of Business and Industry, Financial Institutions Division, New Hampshire Money Transmitter License, 19540-MT, New Jersey Department of Banking and Insurance, Licensing Services Bureau - Banking, New Mexico Regulation & Licensing Department Financial Institutions Division, Virtual Currency License, BL000001 New York Money Transmitter License, MT103539, New York Department of Financial Services. Circle is licensed by the Minnesota Department of Commerce as a money transmitter. Unauthorized and Incorrect Transactions, Unauthorized and Incorrect Supported Digital Currency Transactions. Scam alert: Fake 'unclaimed property' letter may look real, but don't We may, in our sole discretion, delay any transaction if we believe that such transaction is suspicious, may involve fraud or misconduct, violates applicable laws or payment network or ACH rules, or violates any term of this Agreement. USDC's market value was much lower the last time bitcoin was below $17,000. Any reference to custody services in this Agreement or elsewhere on this site refers only to our custody of digital assets on a Users behalf pursuant to the authority granted under our money transmission and/or virtual currency licenses. Search for unclaimed money using a multi-state database. Circle reserves the right to change these Terms at any time, with or without advance notice to you, as the case may be. Following our review of any funds in question and the circumstances by which you received them, we may determine that you are not the owner of such funds. Circles AML and CTF procedures are guided by all applicable laws and regulations regarding AML and CTF. The financial institution, for whatever reason, has lost track of the owner. 1. For purposes of this Section 24, Unauthorized Supported Digital Currency Transaction means any transaction that was initiated from your Circle Account without your authorization and that does not benefit you. digital asset is not a guide to future performance, nor is it a reliable indicator of They assumed he was deceased and $10.6 million is enticing. You may have additional refund or chargeback rights under your agreement with the recipient of such funds, your financial institution, or applicable law. Typically unclaimed funds and property are handed over to the state the assets are located in after a dormancy period has passed. Please note that this license and the required surety bond do not cover the transmission of virtual currency. If you have questions or a complaint, please first contact Circle at (888) 762-4966 or visit the Circle Support Portal. As unclaimed money and property awareness comes more and more into the forefront, so do scammers looking to make a quick buck. The Bridged USDC Terms are incorporated herein by reference. Another complicating factor is that while rising interest rates may seem like a good thing for stablecoin companies, as they raise the yield that can be earned by owning securities, that can be a double-edged sword. If you choose to use Circle's "EUROC Express" service as part of the Services, incoming financial institution fiat wires will transiently settle as EUROC in your Circle Account, and the corresponding EUROC amount will subsequently be sent from your Circle Account to the external wallet address of your choice. We are not responsible for any claim for unauthorized or incorrect transactions unless you have notified us in accordance with Section 24. GET STARTED . Circle does not currently support preauthorized virtual currency transfers. When using the Platform, you will have access to information regarding your balances, type and amount of Supported Digital Currencies in your Hosted Wallet, individual transactions and fees. The Kentucky Department 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. If any such information changes, it is your obligation to update such information as soon as possible. Circle Legal Documentation, Licenses, and Privacy Policies If you do not notify us within sixty (60) days, then you will not be covered by the protections of this Section 24.
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