Unauthorized and Incorrect Transactions, Unauthorized and Incorrect Supported Digital Currency Transactions. The title to all of your Supported Digital Currency will remain with you at all times. For more information regarding how Circle collects, uses, stores, shares and protects your information, please see the Circle Privacy Policy. (Note: Not every state participates.). Do not use your Circle Account to attempt to receive, request, send, store, or engage in any other type of transaction or functionality involving any such protocol as Circle is not configured to detect, secure, or process these transactions and functionality. Circle will make reasonable efforts to ensure that requests for Circle Account transactions are processed in a timely manner, but Circle makes no representations or warranties regarding the amount of time needed to complete processing because the Services are dependent upon many factors outside of our control, such as delays in the banking system or the U.S. or international mail service. FAQs. 1. Please note that the license issued to Circle by the Maryland Department of Labor, Licensing and Regulation does not cover the exchange or transmission of virtual currency. 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. Security on Circle Pay Should you wish to update your contact information held by Circle, you may log into your Circle Account or email us at. We are disappointed the proposed transaction timed out, however, becoming a public company remains part of Circles core strategy to enhance trust and transparency, which has never been more important, says CEO Jeremy Allaire. The 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. Massachusetts Office of Unclaimed Property Returns $500K At Single Event! Resources Blog Journalists. Much of that money flowed into USDC, which saw its market value rise to $55 billion on June 20 from $48 billion on May 9. 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. Circles AML and CTF procedures are guided by all applicable laws and regulations regarding AML and CTF. Your email address will not be published. Note that while Circle is licensed in many states as a money transmitter, not all states in which we are licensed regulate virtual currency activity as money transmission. Simply go toMissingMoney.comand type in your name to do a database search of available unclaimed funds across all states. We each agree that the FAA, and not state law, shall govern whether a Dispute is subject to arbitration. Tether was not included in this program. Circle may offer from certain services as described herein (the Services) on the Circle Account platform (the Platform). Your liability for Unauthorized Supported Digital Currency Transactions and the amount Circle will reimburse you is determined by how quickly you report it to us. You agree to pay the fees shown to you, if any, or as separately agreed between you and Circle, when you enter into a transaction. 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 Payments, LLC's licensed activity is limited to fiat offerings in the state of California and is not inclusive of digital assets offerings. For the avoidance of doubt, your access to the Services is contingent on your maintenance of a Circle Account and access to the Platform. The company offers payment processing, automatic payout services, ACH, and other related services through its online API. With your Circle Account, you can swap USDC from one USDC Supported Blockchain to USDC on a different USDC Supported Blockchain for purposes of facilitating an Outbound Transfer.
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