9. USER VERIFICATION AND LIMITS
In certain cases required by local AML/CFT legislation, Wallet is required to identify and verify its
Customers and monitor their activities and transactions. In certain cases, including when you exceed
internally set transaction limits, Wallet will also be required to request additional information from you,
including answers to questions about how you expressed interest in the virtual currency, the purpose of the
transactions, the source of wealth or funds, including documentary evidence.
In addition to the situation of exceeding internal limits, Wallet may, at its discretion, conduct additional
verification of the User in the event of suspected activity as set out under the “Suspension, Termination, and
Cancellation” section of this Agreement.
Wallet may change the applicable limits and restrictions at any time and at its own discretion. Wallet may, at
its sole discretion, modify the applicable restrictions if it believes that the Customer’s actions violate
applicable laws, the company’s AML/CFT policy, or this Agreement.
You acknowledge that Wallet’s decision to restrict your transactions or access the Service may be based on
the confidential criteria which are essential for Wallet’s risk management and security protocols. You also
acknowledge that Wallet has no obligation to disclose the details of the risk management and security
procedures to you unless otherwise provided in the Privacy Policy.
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