Micro OTC Terms & Conditions and Privacy Policy 1. Introduction 1.1 This Terms & Conditions and Privacy Policy sets out how we, Mycelium Establishment, a company registered at Austrasse 14, 9495 Triesen, Liechtenstein (Mycelium, we, us, our), use and protect your personal data that you provide to us and the terms on which we interact with you (User). 2. Our Services 2.1 Our main function is to evaluate and publish the User’s cryptocurrency trade deals offers (Offers). We help Users to find counterparties and provide a secure environment for deals. We also may inform Users about trade opportunities and consult them. These activities constitute our services to you (Services). 2.2 By submitting an Offer with us you guarantee that you have read and accepted these Terms, and have full capacity to accept these Terms. 2.3 You must at no time use our Services for any transactions which are illegal. Please review these Terms and ensure that you understand them before you use our Services. If you do not agree with these Terms, you may not use our Services. 3. Eligibility Criteria 3.1 You apply to become a User by filling the form “Micro OTC†(https:// form.jotformeu.com/93383954463367). These Terms come into force on the moment on which you click the “Submit†button on that form. 3.2 You must not submit, or attempt to submit, an Offer under any name except for your own. 3.3 You can submit Offers as an agent representing a legal entity. In this case, you are required to have full authority to enter into binding agreements on behalf of that legal entity. 3.4 Your use of our Services is subject to international export controls and economic sanction requirements. By using our Services, you agree that you will follow any such requirements. 3.5 To submit an Offer, you must provide us with certain personal information. We may decide to verify your identity and/or the identity of your legal entity at any time using third-party verification providers. 3.6 We may at our sole discretion refuse to allow you access to our Services. 3.7 You must be at least 18 years old to use our Services and become a User. 4. KYC & AML 4.1 We are under no legal obligation to conduct know-your-customer (KYC) checks according to Liechtenstein law. Yet, the company deals with virtual currencies and we know that such business poses certain challenges. Thus, we put in place the measures set forth below. 4.2 To use our Services, you must complete and sign a form where you submit a photo of your face and a scanned copy of the formal ID. We generally accept the veracity of the documents provided by you so long as we have no reason to suspect otherwise. But we will examine each document for risk-increasing factors. 4.3 As part of our approach to deter money laundering and terrorism financing, we may examine, as far as possible, the background and the source of funds. In such cases, we may request a written explanation from you. We also may, on our own, verify the source of funds by examining the funds' transaction history on the respective blockchain. 4.4 We generally accept as true the written explanations of Users so long as we have no reason to suspect otherwise. If, after examining the funds' transaction history, a well-founded suspicions arise (for example, we suspect that the virtual currency was sent through a “tumbler or “mixer†service), we will first seek additional clarification from the User. If the User's clarification is unsatisfactory in our view, we may report the case to the Money Laundering Reporting Office and refuse any further business relationship until the latter's decision. 5. Ending Relationships 5.1 This offer is valid until the date you indicate in the form. We may terminate this offer at any time by sending you a termination email. You may terminate relations with us immediately at any time by writing to us at [email protected]. We may terminate this offer if you are in breach of this offer, if we reasonably suspect criminal or fraudulent activity or if we would break the law by continuing this offer. 5.2 If you wish to make a complaint you should inform us immediately by contacting us at [email protected]. 6. No Responsibility 6.1 We will not be liable to you, whether in contract, tort (including negligence), breach of statutory duty, or otherwise, for any loss of profit, loss of revenue, loss of business, loss of opportunity, loss of data or any indirect or consequential loss arising under or in connection with any contract between us. 6.2 We will not be liable to you for your inability to use our Services. 6.3 We will not be liable to you for any losses arising from the inaccuracy or incompleteness of any market data provided to you in the course of us providing the Services. 6.4 We will not be liable for any losses arising from any incorrect instructions received by us from you. 6.5 We will not be liable to you for any loss or damage you may suffer because of any unforeseeable circumstances outside of our reasonable control, such as delays or failures caused by problems with another system or network, any breakdown or failure of transmission, communication, data processing or computer, facilities, mechanical breakdown, any act of government, war, riot or terrorism, or act of God or any action or hindrance in obtaining any materials, energy or supplies necessary for the performance of our obligations under these terms. 6.6 We will not be liable where the damage does not relate to our conduct, for example where the cause is due to a technical failure in a cryptocurrency protocol, the fork of a cryptocurrency protocol or any action by another third party. 10. Privacy Policy 10.1 We will only use your personal information to undertake the KYC measures as described in chapter 4 above and to contact you. We do not track Users. We do not store any information anywhere outside of the Jotformeu.com servers which are considered reasonably secure. 11. General Terms 11.1 We may transfer our rights and obligations under these terms to another organization. We will contact you to let you know if we intend to do this. 11.2 These Terms describe relations between you and us. No other person will have any rights to enforce any of the conditions described here. 11.3 Each of the paragraphs of these Terms operates separately. If any court or relevant authority decides that any of them are unlawful, the remaining paragraphs will remain in full force and effect. 11.4 If we do not insist immediately that you do anything you are required to do under these Terms, or if we delay in taking steps against you in respect of your breaking this contract, that will not mean that you do not have to carry out those actions and it will not prevent us from taking steps against you at a later date. 11.5 These Terms are governed by the laws of Liechtenstein. Both parties agree that any dispute shall be settled under the exclusive jurisdiction of the Liechtenstein courts.
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