Unclaimed Money and Unclaimed Property Search Resources. For the purpose of exercising its rights under this Section 25: (i) Circle is entitled to convert and/or exchange any Supported Digital Currency owned by you and held by Circle, and is authorized to effect any such conversions at the then prevailing exchange rate; and (ii) if your liability is contingent and/or unliquidated, then Circle may set off the amount it estimates in good faith will be the liquidated amount. However you choose to notify us, you must include: Note that in connection with investigating and/or resolving any Unauthorized Supported Digital Currency Transaction or Error, we may need to request further information from you regarding the circumstances of the Unauthorized Supported Digital Currency Transaction or Error. Watch Out for Unclaimed Property Scams, State Officials Warn Eligibility; Limitations; Registration Process; Identity Verification, Registration Process; Identity Verification, 11. In registering to use the Circle Account and Services on behalf of an entity, you represent and warrant that (i) such legal entity is duly organized and validly existing under the applicable laws of the jurisdiction of its organization; (ii) you are duly authorized by such legal entity to act on its behalf, and (iii) such organization (and any affiliate entity) must not have been previously suspended or removed from the Services or any other service or product offered by Circle or its affiliate entities. If Circle, in its sole discretion, does not elect to support a fork of a given Supported Digital Currency, Circle assumes no responsibility or liability whatsoever for any losses or other issues that might arise from an unsupported fork of a Supported Digital Currency. If we determine that your claim of an Unauthorized Supported Digital Currency Transaction or Error is valid and eligible, we will credit your Circle Account for the amount of the Unauthorized Supported Digital Currency Transaction or Error, subject to the limitations set forth below. We each agree that the FAA, and not state law, shall govern whether a Dispute is subject to arbitration. UnclaimedMoney.org 2019 All rights Reserved. Circle may provide educational information about Supported Digital Currency, as well as other Digital Currency not supported by Circle. 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. 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). Restricted Activities and Prohibited Transactions, 24. For more information regarding the circumstances under which you may be liable for unauthorized virtual currency transactions, please see Section 24 of the Circle Account Agreement. 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. Massachusetts Office of Unclaimed Property Returns $500K At Single Event! Unclaimed Property - Journal of Accountancy 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. Circle reserves the right to block certain Digital Currency addresses and, if such addresses are Circle-custodied addresses, freeze associated Digital Currency (temporarily or permanently) that it determines, in its sole discretion, are associated with illegal activity or activity that otherwise violates the terms of this Agreement (Blocked Addresses). Circle Internet Financial, LLC is licensed as a money . Circle Internet Financial, LLC - About Unclaimed money: Is some of this $58 billion yours? We are disappointed the proposed transaction timed out, however, becoming a public company remains part of Circles core strategy to enhance trust and transparency, which has never been more important, says CEO Jeremy Allaire.
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