Please note that the license issued to Circle by the Kentucky Department of Financial Institutions does not cover the exchange or transmission of virtual currency. Store funds securely and grow your business on-chain. Digital assets are subject to a number of risks, including price volatility. Should you wish to update your contact information held by Circle, you may log into your Circle Account or email us at. 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. Notwithstanding anything to the contrary set forth in this Agreement or otherwise, in the event of a conflict between any term set forth herein and any term set forth in the USDC Terms, Bridged USDC Terms, or Euro Coin Terms (i) in connection with any USDC, Bridged USDC or EUROC transaction, the terms of the USDC Terms, Bridged USDC Terms, or Euro Coin Terms (as applicable) shall control, and (ii) in respect of any other Digital Currency transaction, the terms of this Agreement shall control. Your funds go into escheatment when the owner has made no contact or activity generated for a period of time designated by state law. You may not copy, imitate, or use them without Circle's prior written consent. If think you may have unclaimed money or property waiting for you, you can check online through free websites and state databases. Where we have provided you with a translation of the English language version of this Agreement or any information related to your Circle Account, you acknowledge and agree that such translation is provided for your convenience only and that the English language version of the Agreement will govern your use of the Services. That likely had a lot to do with the surging growth of USDCs market capitalization, which also roughly doubled during that time frame to more than $50 billion. Please note the following disclosures associated with virtual currency: Additionally, the following further disclosures are applicable to Circles virtual currency customers: North Carolina Money Transmitter License, 161915, North Dakota Money Transmitter License, MT102734, North Dakota Department of Financial Institutions, Oklahoma - DOB Money Transmission License, Oregon Money Transmitter License, MTX-30151, Pennsylvania Department of Banking and Securities, Puerto Rico Money Transmitter License, TM-054, Puerto Rico Office of the Commissioner of Financial Institutions, Rhode Island Currency Transmitter, 20203910CT, Rhode Island Department of Business Regulation, South Carolina - AG Money Transmitter License, South Carolina Office of the Attorney General, South Dakota Money Transmitter License, 1201441.MT, South Dakota Department of Labor Regulation & Regulation Division of Banking, Tennessee Money Transmitter License, 1201441, Tennessee Department of Financial Institutions. Additionally, certain of these states have required specific disclosures of this fact, which can be found below and/or on the Licenses page found here. We will enforce the law where we find systemic noncompliance or fraud." Click here for details See all additional business information Contact Information 99 High St Ste 1701 Boston, MA 02110-2346. I had an uncle named Robert Hutchinson who dropped out of the family about 15 years ago, he said. As the beneficial owner of Supported Digital Currency in your Hosted Wallet, you shall solely bear the risk of loss of such Supported Digital Currency. If you have a complaint, please first contact Circle Internet Financial, LLC at (888) 762-4966 or visit the Circle Support Portal. Welcome To The Washington Unclaimed Property Website One of our top priorities is reuniting owners with their lost or misplaced property. If we have already provisionally credited your Circle Account and determine that your claim of an Unauthorized Supported Digital Currency Transaction or Error is not valid and/or eligible, the amount provisionally credited will be debited from your Circle Account. 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. 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. Scam alert: BBB warns fake unclaimed property letter may look real, but don't fall for it Scam alert: BBB warns fake unclaimed property letter may look real, but don't fall for it. Circle may, from time to time, disclose information concerning your Circle Account to third parties. Unless otherwise specified in this Agreement, Circle Accounts also do not support any other digital currencies, tokens, coins or forked protocols (collectively, Other Digital Currencies) whether or not they are created as a result of a fork of a Supported Digital Currency, are independently created or otherwise, and regardless of whether or not such Other Digital Currencies hold any value. in digital assets could result in significant losses and may not be suitable for some Circle may offer various payment processing services to Users. Not every state allows these type of companies to operate and the ones that do have individual laws outlining the process they allow as well as the percentage they allow these companies to charge. Such information is provided for your convenience and links or references to Third Party Content do not constitute an endorsement by Circle of any products or services. Contact Circle | USDC, Payments & Treasury Infrastructure for Business / Contact Us We'd love to hear from you For all support questions, select your product below. Except as required by a facially valid court order, or except as provided for herein, Circle will not sell, transfer, loan, or otherwise alienate Supported Digital Currency in your Hosted Wallet unless specifically instructed by you in accordance with the terms of this Agreement. Scam alert: BBB warns fake unclaimed property letter may look real, but don't fall for it, KIRO 7 News Seattle facebook feed(Opens a new window), KIRO 7 News Seattle twitter feed(Opens a new window), KIRO 7 News Seattle youtube feed(Opens a new window), College baseball player shot in middle of game while standing in bullpen, Upcoming Kraken home playoff games are more expensive than flight, ticket to game in Dallas. Notwithstanding the foregoing, Circle may determine not to make the Services, in whole or in part, available in every market, either in its sole discretion or due to legal or regulatory requirements, depending on your location. If you do not notify us within sixty (60) days, then you will not be covered by the protections of this Section 24. However, as markets settled later into the summer and immediate fears about the solvency of Tether, which has never produced an audit, dissipated, USDC began to lose some of its momentum. What Constitutes an Unauthorized Supported Digital Currency Transaction or Error? In the event that Circle is acquired by or merged with a third party entity, we reserve the right, in any of these circumstances, to transfer or assign the information we have collected from you as part of such merger, acquisition, sale, or other change of control. circle internet financial unclaimed property - e-tortilla.com By using the Services, you represent that your actions are not in violation of such sanctions programs. Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide. Bridged USDC on all Supported L2 Networks may not be available for use in all Treasury Services. An argument could be made that this proposed acquisition, which would have seen Circle trade on the New York Stock Exchange, was never going to survive the crypto winter, the nearly year-long decline in prices of most digital assets. When you set up a Circle Account, you will be required to designate an administrator for your account. You own the Digital Currencies held in your Hosted Wallet. You represent and warrant that all information provided to us pursuant to this Agreement is true, accurate and not misleading in any respect. Circle does not control them, and as such, cannot guarantee their functionality or the security or other features of their related network operations. A favorable exchange rate at the time of exchange can result in a tax liability. You should carefully read the Circle Privacy Policy as it provides details on how your personal information is collected, stored, protected, and used. If you have a dispute with one or more Users or third parties, you release Circle (and its affiliates and service providers, and each of their officers, directors, agents, joint ventures, employees and representatives) from all claims, demands, and damages (actual and consequential) of every kind and nature arising out of or in any way connected with such disputes. If we determine that your claim of an Unauthorized Supported Digital Currency Transaction or Error is valid and eligible, we will credit your Circle Account for the amount of the Unauthorized Supported Digital Currency Transaction or Error, subject to the limitations set forth below. Transactions in virtual currency are irrevocable, and, accordingly, losses due to fraudulent or accidental transactions may result in the loss of your money with no recourse. You agree with us that, if you are a consumer, the courts in the permitted region where you are resident will have non-exclusive jurisdiction. Circle may charge fees in connection with the Services. If you get a letter like this and youre asked to pay an upfront fee dont do it, Hutchison warned. Digital Currency Transfers cannot be reversed once they have been broadcast to the relevant blockchain, although they may be in a pending state, and designated accordingly, while the transaction is processed by network operators. Circle Internet Financial, LLC - About It is important for you to understand that it is your sole responsibility to review your transaction history and any notices. Circle provides Bridged USDC-related services, which are described more fully in Section 11 and in the Bridged USDC Terms. At the same time BUSD grew to $21.6 billion from $19.4 billion and Tether added a couple of billion dollars to its market value. California money transmission services are provided by Circle Payments, LLC, NMLS # 1415802. You may not terminate your Circle Account if Circle believes, in its sole discretion, that such closure is being performed in an effort to evade a court order or legal or regulatory investigation or to avoid paying any amounts otherwise due to Circle. "There is legitimately unclaimed property being held by states - a total of about $42 billion. Search to find yours! For the avoidance of doubt, in the event your Circle Account is suspended or closed, you will no longer be able to access any of the Services. In order for Unauthorized Supported Digital Currency Transactions or Errors to be covered by Circle, you must notify us within sixty (60) days of such Unauthorized Supported Digital Currency Transaction or Error showing up in your transaction history and/or account statement. Circle will make any tax withholdings or filings that we are required by law to make, but Circle is not responsible for determining whether taxes apply to your transaction, or for collecting, reporting, or remitting any taxes arising from any transaction. 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. For example, if you select an Ethereum wallet address to receive funds, you attest that you are initiating an Inbound Transfer of Ethereum alone, and not any other Digital Currency. Any arbitration will be conducted by a single, neutral arbitrator and shall take place in the US county of your most recent physical address or, if there is no such US county, in Suffolk County, Massachusetts, USA. Erroneously transmitted funds will be lost. Virtual currency is not legal tender, is not backed by the government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. Unclaimed property is generally defined as a liability a company owes to an individual or entity when a debt or obligation remains outstanding after a specified period of time. Circle is powering always-on internet-native commerce and payments and is the issuer of USD Coin (USDC) and Euro Coin (EUROC). Illinois customers with questions about compliance with the Illinois Transmitter of Money Act may contact the Illinois Department of Financial Institutions Currency Exchange Section at (888) 298 8089 (toll-free). CLAIMING PROPERTY. Search for unclaimed money using a multi-state database. As noted in Section 2, your Circle Account only supports Supported Digital Currencies. You may be liable for unauthorized virtual currency transactions occurring on your Circle Account. Indiana-DFI Money Transmitter License, 41350, Indiana Department of Financial Institutions, Iowa Division of Banking - Finance Bureau, Kansas Money Transmitter License, MT.00000077, Kansas Office of the State Bank Commissioner, Kentucky Money Transmitter License, SC292165, Kentucky Department of Financial Institutions. Sometimes, we may need more time in order to complete our investigation (up to thirty (30) days, or sixty (60) days for a new account). Additionally, you can deposit Bridged USDC from and withdraw Bridged USDC to a Supported L2 Blockchain via one of the Supported Bridges. We reserve the right to maintain your account registration information after you terminate your Circle Account for business and regulatory compliance purposes, subject to applicable laws and regulation.
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