ToS Checker

These lines were automatically extracted from the ToS of coincards.

• 3.2 identity verification. you agree to provide us with the information we request for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime and permit us to keep a record of such information. you may need to complete certain verification procedures before you are permitted to start using the services and to access specific services and the limits that apply to your use of the services may be altered as a result of information collected on an ongoing basis.

  Found at: 2023-08-07 Last seen: 2023-10-02

• we suspect money laundering, terrorist financing, fraud, or any other financial crime;

  Found at: 2023-08-07 Last seen: 2023-10-02

*Read more about the Automated ToS checker.