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Circle Legal Documentation, Licenses, and Privacy Policies Circle reserves the right to deduct a dormancy fee or other administrative charges from such unclaimed funds, as permitted by applicable law. There are many resources for you to search for free, but like any industry there are people who profit from this business and can help claim unclaimed cash. Massachusetts Foreign Transmittal Agency, FT1201441, Michigan Money Transmitter License, MT0019361, Michigan Department of Insurance and Financial Services, Minnesota Money Transmitter License, MNMT1201441. If you violate any portion of this Agreement, your permission to access and use the Services and your Circle Account may be terminated pursuant to this Agreement. For more information regarding how Circle collects, uses, stores, shares and protects your information, please see the Circle Privacy Policy. Work with a suite of Web3 developer tools designed to make building on blockchain easy. Circle may charge fees in connection with the Services. You may have additional refund or chargeback rights under your agreement with the recipient of such funds, your financial institution, or applicable law. We will typically be able to complete our investigation within ten (10) days, but may require up to thirty (30) days if your Circle Account is new (meaning your Circle Account has been active for less than thirty (30) days at the time we receive your notification). digital asset is not a guide to future performance, nor is it a reliable indicator of The arbitral decision may be enforced in any court of competent jurisdiction. consumers. All states offer free searching and claiming when it comes to the unclaimed cash and property they hold. Simply go toMissingMoney.com and type in your name to do a database search of available unclaimed funds across all states. Transacting We reserve the right to investigate the source of any funds in your account and determine, in our sole discretion, how to handle their disposition. Follow these steps to help prevent your assets from ending up as lost or unclaimed property: Notify your financial institutions of any changes to your contact information, including email and snail mail addresses. These assets may be in the form of cash, stocks, bonds, insurance benefits or even valuables from safe deposit boxes. Are other banks to follow? In order to do so, you should contact Circles Support Team who will assist you in closing your Circle Account. 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. You are responsible for maintaining the confidentiality and security of all account names, User IDs, passwords, personal identification numbers (PINs) and other access codes that you use to access the Services. To the extent that you choose to have Additional Users have access to the Circle Account, you will have to designate those Additional Users and manage their access to your account. We do not guarantee the identity or value received by a recipient of an Outbound Transfer. Circle shall have no liability for any failure or delay resulting from any condition beyond our reasonable control, including but not limited to governmental action or acts of terrorism, pandemics, earthquake, fire, flood, or other acts of God, labor conditions, power failures, equipment failures, and Internet disturbances. From time to time we may be required to request further information or review or update existing information regarding your account or your transactions to comply with applicable laws and regulation, and in some cases, payment network or ACH rules. So crooks take advantage that there really is such money out there.. USDC's market value was much lower the last time bitcoin was below $17,000. 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. "Circle.com", "Circle", and all logos related to the Services are either trademarks, or registered marks of Circle or its licensors. 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. If you have complaints with respect to any aspect of the money transmission activities conducted by this licensee, you may contact the California Department of Financial Protection and Innovation at its toll-free telephone number, 1-866-275-2677, by e-mail at consumer.services@dfpi.ca.gov, or by mail at: Department of Financial Protection and Innovation Attn: Consumer Services Office 2101 Arena Blvd Sacramento, CA 95834, Colorado - DOB Money Transmitters License, 500223. Texas - DOB Money Transmitter License, 3117. Nearly every company has the potential to generate unclaimed property through its standard business operations (e.g., accounts payable, accounts receivable through customer overpayments, and payroll). All right, title, and interest in and to the Circle website, any content thereon, the Services, and all technology and any content created or derived from any of the foregoing is the exclusive property of Circle and its licensors. 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. Circle does not currently support preauthorized virtual currency transfers. For purposes of this Section 24, an Error means one of the following: (i) if your bank account is charged for an issuance of USDC or EUROC, Circle receives the funds, but the corresponding USDC or EUROC does not show up in your Circle Account, (ii) if you complete a redemption from USDC or EUROC and the funds are not properly delivered by Circle to your bank account, (iii) you transfer a Supported Digital Currency from your Circle Account to an external address and we debit your Circle Account for a Supported Digital Currency amount in excess of the sent amount, (iv) if you receive a Supported Digital Currency to your Circle Account and we do not add the proper amount to your Circle Account, (v) if the transaction records in your Circle Account do not accurately reflect your transactions, or (vi) there is some other material mathematical or computational error by Circle in calculating issuance or redemption amounts. Circle Internet Financial, LLC is licensed as a money . At the time Allaire contended that this announcement could be positive for USDC. The fastest and most efficient way to notify us of an Unauthorized Supported Digital Currency Transaction or Error is to contact Circles Support Team via email at usdcsupport@circle.com. To the extent you access the Services through a mobile device, your wireless service carriers standard charges, data rates, and other fees may apply. You agree, represent, and warrant that all funds in your Circle Account, or funds deposited by you with Circle in the future, are not the direct or indirect proceeds of any criminal or fraudulent activity. If Circle is holding funds in your Invest Account, and Circle is unable to contact you and has no record of your use of the Services for several years, applicable law may require Circle to report these funds as unclaimed property to the applicable jurisdiction. We are also dedicated to educating and providing guidance to holders of unclaimed property to ensure compliance with unclaimed property laws. Subject to Section 17 of the USDC Terms, Section 16 of the Bridged USDC Terms, and Section 17 of the Euro Coin Terms (as applicable), we reserve the right to change, suspend, or discontinue any aspect of the Services or the Platform at any time, including hours of operation or availability of any feature, without notice and without liability. Announced in July 2021, the proposed acquisition assigned a $4.5 billion valuation to Circle . It is also possible that such forks result in multiple versions of a Digital Currency, each with its own value, and therefore may reduce the value of the original unforked version of a Digital Currency. Use of certain Services may have further eligibility requirements that will need to be verified prior to you using such Services or from time to time in order to continue your use of the Services and may be subject to additional terms and conditions. Should you wish to update your contact information held by Circle, you may log into your Circle Account or email us at. Fees are generally disclosed on the Fee Schedule; we may change any of the fees that Circle charges at any time, with or without notice. Potential users of digital or virtual currencies, including but not limited to Bitcoin, should be forewarned of a possible financial loss at the time that such currencies are exchanged for fiat currency due to an unfavorable exchange rate. 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. Circle Internet Financial, LLC (NMLS ID# 1201441). How Can You Reclaim Unclaimed Property? - Investopedia To see if you have unclaimed money, use the map at Unclaimed.org to find your current or former state's program. Some states will still send out postcards to residents who have missing money periodically throughout the year. Randy Hutchison, president of the BBB of the Mid-South, toldWHBQ that he was targeted by the scam and said he was almost fooled himself. If you have a complaint, please first contact Circle Internet Financial, LLC at (888) 762-4966 or visit the Circle Support Portal. In fact, in an attempt to soften the blow of the deals collapse, Circle used the cancellation as an opportunity to announce it had turned in a $43 million profit in Q3, the first profitable period in its history. If you believe you did not authorize a particular transaction or that a transaction was incorrectly carried out, you must contact us as soon as possible by email at customer-support@circle.com. This Agreement is not intended and shall not be construed to create any rights or remedies in any parties other than you and Circle and other Circle affiliates which each shall be a third-party beneficiary of this Agreement, and no other person shall assert any rights as a third-party beneficiary hereunder. For a complete list of currently supported jurisdictions, please see here. Each phone number and website for the states are listed in our Search Your State section. They will charge you a fee after you get your money. Tether was not included in this program. Some states may charge a processing fee (Texas) for larger amounts, but most will give you the entire amount you owe. I'm the director of Digital Asset Research at Forbes. Additionally, Circle may require you to wait some amount of time after completion of a Digital Currency Transfer before permitting you to use further Services and/or before permitting you to engage in transactions beyond certain volume limits. By registering a mobile phone number you are agreeing to the specific terms set forth in this Section 13. If think you may have unclaimed money or property waiting for you, you can check online through free websites and state databases. You hereby confirm that with respect to any mobile phone number provided, you own the account corresponding to that mobile phone number or otherwise have the account holders permissions to use this service. 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. By agreeing this this Agreement, you agree to resolve all disputes, except as otherwise set forth in Section 26, through binding individual arbitration, which means that you waive any right to have the dispute decided by a judge or jury, and you waive any right to participate in collective action, whether that be a class action, class arbitration, or representative action. This exclusion includes but is not limited to: metacoins, colored coins, side chains (unless such sidechain is a Supported L2 Network), or other derivative, enhanced, or forked protocols, tokens, or coins or other functionality, such as staking, protocol governance, and/or any smart contract functionality, which may supplement or interact with a Supported Digital Currency. Unclaimed Money From Deceased Relatives - SmartAsset Security on Circle Pay Please note that the license issued to Circle by the Maryland Department of Labor, Licensing and Regulation does not cover the exchange or transmission of virtual currency. 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. When any transaction occurs using your credentials, we will assume that you authorized such transaction, unless you notify us otherwise. Based on our use of our security controls, it may be necessary for us to retrieve private keys or related information from offline storage in order to facilitate certain transactions in accordance with your instructions, and you acknowledge that this may delay the initiation or crediting of such transactions. Digital and virtual currencies are not issued or backed by the U.S. government, or related in any way to U.S. currency, and have fewer regulatory protections. 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. (You can unsubscribe anytime). Likewise, Bridged USDC sent from your Circle Account to another Circle-hosted deposit address can automatically initiate a bridging of such Bridged USDC to Native Ethereum USDC and automatically initiate a fiat wire to an account of your choice at your financial institution. They assumed he was deceased and $10.6 million is enticing. 2023 Cox Media Group. Thats generally bank accounts, life insurance policies, dividend checks, he said. Texas customers click here for information about filing complaints. You agree that we shall not be liable to you or any third party as a result of any losses suffered by any modification or amendment of this Agreement. upload, display or transmit any messages, photos, videos or other media that contain illegal goods, violent, obscene or copyrighted images or materials (such (a) (k) activities, Restricted Activities). Every state has laws about unclaimed property and while the timing varies, they all require financial institutions to turn over unclaimed assets are a set time period has passed. You agree, represent, and warrant that all Inbound Transfers are not the direct or indirect proceeds of any criminal or fraudulent activity. We take compliance very seriously and it is our policy to take all necessary steps to prohibit fraudulent transactions, report suspicious activities, and actively engage in the prevention of money laundering and any related acts that facilitate money laundering, terrorist financing or any other financial crimes.

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