More Than $400K In Unclaimed Money Returned in Louisiana. Any attempted transactions in such items will result in loss of the item and you acknowledge and agree that Circle has no liability with respect to any losses that you incur or suffer related to transacting or attempting to transact in any Digital Currency that is not a Supported Digital Currency or any related supplemental functionality or protocol. 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. Given the hesitancy of the SEC to embrace cryptocurrenciesit has famously refused to approve a single exchange-traded fund based on spot prices, despite dozens of applications submitted by hopefuls ranging from various crypto firms to investment behemoth Fidelitythe sudden and catastrophic implosion of $32 billion exchange FTX last month made it highly unlikely the regulator would approve any special-purpose acquisition company (SPAC) deal in the near term. We grant you a limited, non-exclusive, non-sublicensable, and non-transferable license, subject to the terms and conditions of this Agreement, to access and use the Services solely for approved purposes as determined by Circle. Simply go toMissingMoney.com and type in your name to do a database search of available unclaimed funds across all states. USDC benefitted from growing fears about USDT in May. If you choose to use Circle's "EUROC Express" service as part of the Services, incoming financial institution fiat wires will transiently settle as EUROC in your Circle Account, and the corresponding EUROC amount will subsequently be sent from your Circle Account to the external wallet address of your choice. You should carefully read the Circle Privacy Policy as it provides details on how your personal information is collected, stored, protected, and used. However, the net result was different. 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. Circle Internet Financial, LLC (NMLS ID# 1201441). The Better Business Bureau hasissued a warning about an unclaimed property scam that may look legitimate. 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. Announced in July 2021, the proposed acquisition assigned a $4.5 billion valuation to Circle . 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. CLICK HERE CONTACT US CLICK HERE CHECK THE STATUS OF YOUR PREVIOUSLY FILED CLAIM CLICK HERE $388 MILLION RETURNED TO FLORIDIANS LAST YEAR! If you get a letter like this and youre asked to pay an upfront fee dont do it, Hutchison warned. 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. Circle is not a Qualified Custodian pursuant to 17 C.F.R. Search for unclaimed money using a multi-state database. future results or performance. Please note that this license does not cover the transmission of virtual currency. To the extent that you utilize your Circle Account for any transaction or service involving USDC, the USDC Terms shall apply to all such transactions and such agreement. Circle Internet Financial Inc., one of the biggest companies in the cryptocurrency sector, is merging with a special-purpose acquisition company to go public in a deal that values the company at . 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 Internet Financial, LLC is licensed and regulated as a Money Transmitter and to conduct business involving virtual currency by the New York Department of Financial Services. A transfer of fiat or virtual currency can be paid out to a recipient within a short time. An uncashed payroll or dividend check is a common type of unclaimed property. Circle and its licensors reserve all rights in the Services and you agree that this Agreement does not grant you any rights in or licenses to the Services except for the limited license set forth above. Digital assets are subject to a number of risks, including price volatility. Maine Department of Professional & Financial Regulation Bureau of Financial Institutions, Maryland Money Transmitter License, 1201441, Maryland Commissioner of Financial Regulation. Some states will still send out postcards to residents who have missing money periodically throughout the year. Such actions may be taken as a result of account inactivity, failure to respond to customer support requests, failure to positively identify you, a court order, your violation of the terms of this Agreement or for other similar reasons. Transacting To the extent that you utilize your Circle Account for any transaction or service involving EUROC, the Euro Coin Terms shall apply to all such transactions and such agreement. We are committed to protecting your personal information and helping you understand exactly how your personal information is being used. First off, your money is yours and you dont have to pay anyone to search, claim, or collect it. The Tennessee Department of Financial Institutions does not regulate virtual currency. You permit us to keep a record of such information and authorize us to make the inquiries, whether directly or through third parties, that we consider necessary or desirable to verify your identity or protect you and/or us against fraud or other financial crime, and to take action we reasonably deem necessary based on the results of such inquiries. Texas has returned more than $3 billion in unclaimed property to its rightful owners. 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. Section 27 of this Agreement governs how this Agreement may be changed over time; the date of the last update is set forth at the top of this Agreement. Lets call this individual Bob. The title to all of your Supported Digital Currency will remain with you at all times. Please note that Section 26 contains an arbitration clause and class action waiver. They will charge you a fee after you get your money. Some states may charge a processing fee (Texas) for larger amounts, but most will give you the entire amount you owe. We recommend the regular use of a reliable virus and malware screening and prevention software. 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. The changes will become effective, and shall be deemed accepted by you, the first time you use the Services after the initial posting of the revised Agreement and shall apply on a going-forward basis with respect to transactions initiated after the posting date. You also understand that for the purposes of review and acknowledgment, you agree to be deemed to have reviewed your transaction history and all notices on at least a monthly basis. Not all Supported Digital Currencies are available for use in, or are compatible with, all of our Services. These companies will often contact you to assist in getting your money back. If you choose to use Circle's "USDC Express" service as part of the Services, incoming financial institution fiat wires will transiently settle as USDC in your Circle Account, and the corresponding USDC amount will subsequently be sent from your Circle Account to the external wallet address of your choice. 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. Can you help identify 2 people found dead in King County? 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. 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. If you have a complaint, or wish to report fraud or suspected fraud, please first contact Circle Support by contacting its phone number, (888) 762-4966, or by visiting the Circle Support Portal. For the purpose of this Section 22, the term losses means all net costs reasonably incurred by us or the other persons referred to in this Section which are the result of the matters set out in this Section 22 and which may relate to any claims, demands, causes of action, debt, cost, expense or other liability, including reasonable legal fees (without duplication). In addition, please note the following disclosures associated with transactions with virtual currency: West Virginia Money Transmitter License, MT-1201441, West Virginia Division of Financial Institutions. Circle may offer from certain services as described herein (the Services) on the Circle Account platform (the Platform). You agree to (i) notify Circle immediately if you become aware of any unauthorized use of your Circle Account, the Services, or any other breach of security regarding the Services, your Circle Account or the Platform.
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