circle internet financial unclaimed property

We are also dedicated to educating and providing guidance to holders of unclaimed property to ensure compliance with unclaimed property laws. 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 . $4 billion in unclaimed property to its rightful owners. From and after the date set forth above, this Agreement shall govern your use of any Circle Account. 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. The Circle website may also contain links to third party websites, applications, events or other materials (Third Party Content). FAQs. Upon termination of your Circle Account or this Agreement for any reason, all rights and obligations of the parties that by their nature are continuing will survive such termination. By accessing or using the Circle Account and Services, you further represent and warrant that: You also understand that there are additional representations and warranties made by you elsewhere in (or by reference in) this Agreement and that any misrepresentation by you is a violation of this Agreement. Use stablecoin digital payments to send and receive funds globally. Check Claim Status Upload Claim Documentation Reporting The Tennessee Department of Financial Institutions does not regulate virtual currency. We will also communicate with you in English for all matters related to your use of the Services. In certain circumstances, we may require you to submit additional information about yourself or your business, provide records, and complete other verification steps (such process, "Enhanced Due Diligence"). Scammers like to mimic these postcards looking for you to call them or register on their website. Such underlying protocols are generally open source, meaning that anyone can use, modify, copy, and distribute them. After first contacting Circle, if you still have an unresolved complaint regarding the company's regulated activity, please direct your complaint to: Division of Finance 200 E. Gaines StreetTallahassee, FL 32399-0376Toll-Free Number: 1-800-848-3792, NOTICE: By the Florida Office of Financial Regulation. By you requesting such access, you and all Additional Users automatically agree to this Agreement. We presume that he is deceased but boy, just that name might have hooked me if I didn't know better.. Circle incurs no obligation whatsoever with regard to unsupported Digital Currency sent to a Circle Account or incompatible Hosted Wallet. Hutchison toldWHBQthat someone faxed him a document earlier this month claiming to be an attorney in Canada named Manfred Whiteman. We may establish individual or aggregate transaction limits on the size or number of deposits, withdrawals, transfers or other transactions that you initiate using your Circle Account during any specified time period. 1. Unless an asset is a Supported Digital Currency, you will not be able to properly hold or transact in it. Digital assets do not typically have legal tender . 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. Message and data rates may apply. CIRCLE MAKES NO WARRANTY THAT (I) THE SERVICES WILL MEET YOUR REQUIREMENTS, (II) THE SERVICES WILL BE UNINTERRUPTED, TIMELY, SECURE, OR ERROR-FREE, OR (III) THE QUALITY OF ANY PRODUCTS, SERVICES, INFORMATION, OR OTHER MATERIAL PURCHASED OR OBTAINED BY YOU WILL MEET YOUR EXPECTATIONS. 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. 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. Illinois customers with questions about compliance with the Illinois Transmitter of Money Act may contact the Illinois Department of Financial Institutions Currency Exchange Section at (888) 298 8089 (toll-free). Escheatment and Unclaimed Funds Circle Pay Dormancy Fee Why is Circle Pay discontinuing? Any other use of the Services or the Platform is expressly prohibited. Circle will not provide periodic account statements to you. 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. 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). Simply go toMissingMoney.com and type in your name to do a database search of available unclaimed funds across all states. We presumethat he is deceased but boy, just that name might have hooked me if I didn't know better.. Circle shall have no liability for any losses incurred as a result of actions taken in reliance on the information contained on the Circle website or in any Third Party Content. Become a partner. This Downtime will likely occur immediately upon a fork of a given Supported Digital Currency, potentially with little to no warning, and during this period of Downtime you will not be able to buy or sell the Digital Currency subject to such fork. 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. Additionally, you may choose to have incoming fiat wires settle as USDC in your Circle Account and be bridged to a Supported L2 Network and withdrawn as Bridged USDC to the external wallet address of your choice. When we carry out these inquiries, you understand, acknowledge and agree that your personal information may be disclosed to credit reference and fraud prevention or financial crime agencies and that these agencies may respond to our inquiries in full. As noted in Section 2, your Circle Account only supports Supported Digital Currencies. The nature of virtual currency may lead to an increased risk of fraud or cyber attack and your virtual currency value may be irretrievably stolen. We reserve the right to maintain your account registration information after you terminate your Circle Account for business and regulatory compliance purposes, subject to applicable laws and regulation. Circle may provide educational information about Supported Digital Currency, as well as other Digital Currency not supported by Circle. Circle Pay End of Life; Having issues? Why Does The Government Have My Unclaimed Money? Please note that Section 326 of the USA PATRIOT Act of 2001 requires all financial institutions to obtain, verify, and record information that identifies each person who registers a Circle Account. This website is a good resource for unclaimed money finder information. 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. 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. We bridge the traditional financial system and the world's leading public blockchains to unlock growth for businesses and investors around the world. As of March 1, 2020, Circle reserves the right to charge a dormancy fee of the equivalent of $30 USD on any account holding crypto assets deemed dormant under applicable law unless otherwise restricted by applicable law pursuant to Section 31 of this Agreement. In this case, I know better. At the time Allaire contended that this announcement could be positive for USDC. This federal requirement applies to all new Users. Consider subscribing if you dont want to miss it when new posts go up and the latest Unclaimed Money info!! No license is currently required under State law. 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. The Canadian BBB said there is no such attorney in Canada.. If you have a complaint, please first contact Circle Internet Financial, LLC at (888) 762-4966 or visit Circle Support Portal. 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. 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. By using the Services, you represent that your actions are not in violation of such sanctions programs. According to the National Association of Unclaimed Property, there are billions of dollars available and there are many businesses called finders or locators who find legitimate property for people, but Hutchison warned people should be very careful. At this point, they are considered unclaimed or abandoned property. By initiating an Inbound Transfer, you attest that you are transacting in a Supported Digital Currency which conforms to the particular Hosted Wallet into which funds are directed. For more information on amendments to these Terms, please see Section 26. Circle provides EUROC-related services, which are described more fully in Section 11 and in the Euro Coin Terms. Launched in October 2013, Circle is a peer-to-peer payments technology company. Nobody heard from him for years. If you object to such transfer or assignment, you may stop using our Services and terminate this Agreement by contacting Circles Support Team and asking us to close your Circle Account. Working together, we help people and businesses leverage USDC the leading dollar digital currency along with Circle's APIs and treasury management solutions to reach new customers, enhance their products and create . More Than $400K In Unclaimed Money Returned in Louisiana. There is legitimately unclaimed property being held by states a total of about $42 billion. The Kentucky Department of Financial Institutions does not currently license or regulate services related to virtual currency including but not limited to transmission or exchange which may be conducted by Circle. Circle has no liability for any Digital Currency fluctuations in value. . Circle reserves the right to change the deposit, withdrawal, storage, transfer, and velocity limits on your Circle Account as we deem necessary. You own the Digital Currencies held in your Hosted Wallet. An uncashed payroll or dividend check is a common type of unclaimed property. Start your search for unclaimed money with your state's unclaimed property office. You are responsible for all such fees. If you have questions or a complaint, please first contact Circle Internet Financial, LLC at (888) 762-4966 or visit the Circle Support Portal. For so long as you custody your Digital Currencies in a Hosted Wallet with Circle, Circle maintains control over the private keys associated with the blockchain addresses holding your Digital Currency. In the twelve-month period from January 2019 to January 2020, the global stablecoins market more than doubled in value from $2.5 billion to over $5 billion in total market capitalization. The past performance of a It includes dormant savings accounts and CDs, life insurance payments, death benefits, uncashed utility dividends and the contents of abandoned safe deposit boxes. You can also notify us by sending a letter via the U.S. By granting Circle a license, the Florida Office of Financial Regulation is not endorsing the use of digital or virtual currencies. you will not be using the Circle Account and Services for any illegal activity, including, but not limited to, illegal gambling, money laundering, fraud, blackmail, extortion, ransoming data, terrorism financing, other violent activities or any prohibited market practices, including, but not limited to, those listed under Section 20. violate (or assist any other party in violating) any applicable law, statute, ordinance, or regulation; intentionally try to defraud (or assist in the defrauding of) Circle or other Circle Users; provide false, inaccurate, or misleading information; take any action that interferes with, intercepts, or expropriates any system, data, or information; partake in any transaction involving the proceeds of illegal activity; transmit or upload any virus, worm, or other malicious software or program; attempt to gain unauthorized access to other Circle Accounts, the Circle website, or any related networks or systems; use the Services on behalf of any third party or otherwise act as an intermediary between Circle and any third parties; collect any User information from other Circle Users, including, without limitation, email addresses; defame, harass, or violate the privacy or intellectual property rights of Circle or any other Circle Users; or. 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. After the currency is paid out, you may not be able to obtain a refund from Circle, even if the transfer was the result of fraud, except under limited circumstances. A little due diligence will help spot a scam or a legitimate outreach effort to get your money back to you! Eligibility; Limitations; Registration Process; Identity Verification, Registration Process; Identity Verification, 11. (You can unsubscribe anytime). Your use of the Services is subject to the laws, regulations, and rules of any applicable governmental or regulatory authority, including, without limitation, all applicable tax, anti-money laundering (AML) and counter-terrorist financing (CTF) provisions. They were able to determine this was a fake due to the lawyer not existing in Canada as well as the website being registered a mere 30 days ago. 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. You can also access the record of transactions in your Circle Account by logging into your Circle Account. 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. Maryland customers click here for information about filing complaints. This may have made financial sense when crypto prices, trading volume, and decentralized finance activity was surging on the back of zero or near-zero percent interest rates around the world. You may not copy, imitate, or use them without Circle's prior written consent. Simply go to MissingMoney.com and type in your name to do a. Additionally, for the avoidance of doubt, Circle is not a fiduciary, and Circle does not provide any trust or fiduciary services to any User in the course of such User visiting, accessing, or using the Circle website or services. First off, your money is yours and you dont have to pay anyone to search, claim, or collect it. As unclaimed money and property awareness comes more and more into the forefront, so do scammers looking to make a quick buck. Why First Republic failed. Circle will update the information on the Circle website as necessary to provide you with the most up to date information, but you should always independently verify such information. Holding digital and virtual currencies carries exchange rate and other types of risk. 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. Although USDC has weathered the collapse relatively well, with its market capitalization edging up to $43 billion from $42 billion, it could face valuation challenges if the downturn persists. 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. Additional terms and conditions apply to such services. Such access is subject to Circle's review and approval, and such Additional Users' agreement to all of the terms hereof. 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. If such a determination is made, we reserve the right to dispose of these funds in accordance with applicable laws and regulations and in our sole discretion, which may include, but is not limited to, returning them to the destination of their origin. Perform your search using your name, especially if you've moved to another state. Circle is powering always-on internet-native commerce and payments and is the issuer of USD Coin (USDC) and Euro Coin (EUROC). 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). These companies will often contact you to assist in getting your money back. Circle may amend any portion of this Agreement at any time by posting the revised version of this Agreement with an updated revision date. If you do NOT tell us within two (2) business days after you learn of the compromise of your Circle Account or login credentials, and we can prove we could have stopped someone from using your Circle Account without your permission if you had told us, you could lose as much as $500. Circle shall bear no liability or responsibility in the event you enter an incorrect blockchain destination address. 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. any other matters, goods, or services that from time to time we communicate to you that are unacceptable and which, for example, may be restricted by our and your financial institution or payment partners (such (a) (o) transactions, Prohibited Transactions). Similarly, you may configure a Circle-hosted deposit address that, when utilized for the receipt of external USDC or EUROC funds, can automatically initiate a fiat wire to an account of your choice at your financial institution. 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).

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