ToS Checker

These lines were automatically extracted from the ToS of mandala.

• resolving common kyc issues

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

• Remaining funds after account termination (fraud/AML/violation of terms) 

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

• Resolving common KYC issues

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

• by registering an account with mandala exchange, the user agrees to share his or her personal information  for the purpose of identity verification. this information is used specifically for the detection of possible money laundering, terrorist financing, fraud and other financial crimes. in addition to providing this information, to facilitate compliance with global industry standards for data retention, the user agrees to permit mandala to keep a record of such information for the lifetime of the account plus 5 years after account closing. the user also authorizes mandala to make inquiries, either directly or through third parties, that are deemed necessary to verify the user’s identity or to protect the user and/or mandala from financial crimes such as fraud. 

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

• remaining funds after account termination (fraud/aml/violation of terms) 

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

• in case of an account termination by reason of allegations of fraud, money laundering, violation of law, violation of governmental regulation, or violation of the terms of this agreement or other mandala rule or regulation, mandala shall maintain full custody of the funds in such account until such allegations are resolved to the reasonable satisfaction of mandala and its counsel. information concerning such account, including personal information pertaining to its owner,  may be turned over to governmental authorities in the event such information is subject to a subpoena or comparable legal order. in case any dispute about a terminated account is not resolved within a reasonable time, mandala may seek an order to pay the proceeds of such account into a court of law pending such resolution, and upon such payment shall have no further liability concerning such proceeds.  

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

• In case of an account termination by reason of allegations of fraud, money laundering, violation of law, violation of governmental regulation, or violation of the terms of this Agreement or other Mandala rule or regulation, Mandala

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

• user identity verification 

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

• all users agree that mandala reserves the right to immediately suspend your account (and any accounts beneficially owned by related entities or affiliates), freeze or lock the funds in all such accounts, and suspend your access to mandala, if we suspect any such accounts to be in violation of the terms of service, privacy policy, aml/ctf acts or any applicable laws & regulations. mandala shall have the right to keep and use the transaction data or other information related to such accounts. the above account controls may also be applied in the following cases: 

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

• User Identity Verification 

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

• Mandala Exchange KYC & AML Policy

  Found at: 2023-09-14 Last seen: 2023-10-02

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