is paxful legal in the us
It is a violation of this Agreement for a Seller to refuse to complete a transaction once the Buyer has satisfied all of the Seller’s terms and conditions as posted at the time the Buyer accepted and paid for the transaction. Once the Buyer has submitted payment to you in accordance with the offer terms, it is your sole duty and responsibility to promptly verify and process the payment and then unlock the Digital Assets from Paxful Escrow and release it to the Buyer. Transfer Limitations. Any advertisement of your own website in any section of Paxful’s Marketplace (such as your bio, offer terms or transaction chat) that would facilitate buying or selling Digital Assets outside of Paxful’s Services is strictly prohibited. This dispute resolution process is further described below in “Section 8 - Disputing Transactions Via Paxful’s Dispute Resolution Process.” If you do not follow this dispute resolution process, Paxful will be unable to assist you with this matter. Paxful Inc. has no relation to MoneyGram, Western Union, Payoneer, WorldRemit, Paxum, Paypal, Amazon, OkPay, Payza, Walmart, Reloadit, Perfect Money, WebMoney, Google Wallet, BlueBird, Serve, Square Cash, NetSpend, Chase QuickPay, Skrill, Vanilla, MyVanilla, OneVanilla, Neteller, Venmo, Apple, ChimpChange or any other payment method. In the event that we suspend your account or access to your Wallet, we will remove the suspension as soon as possible once the reasons for the suspension no longer exist, however we are under no obligation to notify you as to when (if ever) such suspension will be removed. All transactions must take place within Paxful. Our digital wallet gives everyone a safe place to store their wealth — no matter who you are or where you’re from. 1. The resolution of any dispute will be impacted by the specific facts of the dispute and evidence provided by the users. For us to assist you better with this concern, please contact our support team directly through paxful.com by clicking the "Contact Us" button and filling out the form. We may, in our sole and absolute discretion, refuse to maintain an account for you. Corporate accounts that are verified are allowed the following limited exemptions: Arbitration. We may, in our sole discretion, impose limitations or restrictions on the size, type, or manner of any proposed transfer transactions, such as a limit on the total amount of Digital Assets that may be posted for sale. The Buyer has become unresponsive and has not provided a sufficient response within the timeframe requested Paxful Support. Accuracy of Information. We recommend you visit our FAQ page before contacting us. The payment made by the Buyer has been held, suspended, frozen or stopped by the payment provider or processor. CLASS ACTION WAIVER: TO THE EXTENT PERMISSIBLE BY LAW, ALL CLAIMS WILL ONLY BE BROUGHT ON AN INDIVIDUAL BASIS, AND NOT AS A PLAINTIFF OR CLASS MEMBER IN ANY PURPORTED CLASS, COLLECTIVE ACTION, OR REPRESENTATIVE PROCEEDING (COLLECTIVELY “CLASS ACTION WAIVER”). PLEASE READ IT CAREFULLY. You must be attentive and responsive to your Buyer. 66 Paxful reviews. “PAXFUL” is a registered trademark of Paxful, Inc. The act of buying or selling Digital Assets via Paxful’s Marketplace does not guarantee that you will be able to buy or sell Digital Assets via the Marketplace at a later time. This Agreement and your use of the Website and Services shall be governed by and construed in accordance with the State of Delaware, without regard to principles of conflict of laws. By accepting these terms in this Agreement, you confirm that you have reviewed your local laws and regulations and that you are aware of, and fulfill, any and all such obligations. Further, you are waiving any moral rights to the fullest extent permitted under United States law that you may have in the Work and are representing and warranting to such Paxful Party that the Work are wholly original with you, that no one else has any rights in the Work and that all Paxful Parties are free of any royalty to implement the Work and to use the related material if so desired, as provided or as modified by any Paxful Party, without obtaining permission or license from any third party. If you have ideas or suggestions regarding improvements or additions to Paxful’s Services or the Website, Paxful would like to hear them; however, any submission will be subject to the terms and conditions in this Agreement. If you use a Service to which a charge applies, or you initiate a transaction with a miners fee via the Services, you will not be eligible for a refund or reimbursement once you have confirmed that you wish to proceed with the Service or transaction. It features a straight forward interface to get started. Relationship. March 26, 2021 04:38. Without limiting the generality of the foregoing, you agree that you will not: use our Services in any manner that could interfere with, disrupt, negatively affect or inhibit other users from fully enjoying our Services, or that could damage, disable, overburden or impair the functioning of our Services in any manner; engage in any activity which could violate, or assist in violation of, any law, statute, ordinance, or regulation, sanctions programs administered in the countries where we conduct business or operations, or which would involve proceeds of any unlawful activity; publish, distribute or disseminate any unlawful material or information; interfere with another user’s access to or use of any of our Services; defame, abuse, extort, harass, stalk, threaten or otherwise violate or infringe the legal rights (such as, but not limited to, rights of privacy, publicity and intellectual property) of other users; incite, threaten, facilitate, promote, or encourage hate, racial intolerance, or violent acts against others; harvest or otherwise collect information from our Website about other users; engage in any activity which operates to defraud, defame or otherwise cause any damage to Paxful or our users; or provide any false, inaccurate, deceptive or misleading information to Paxful or to another user in connection with our Services or as otherwise provided or requested pursuant to this Agreement; introduce to the Services any virus, Trojan, worms, logic bombs or other harmful material; use any robot, spider, crawler, scraper or other automated means or interface not provided by us to access our Services or to extract data; attempt to circumvent any content filtering techniques we employ, or attempt to access any service or area of our Services that you are not authorized to access; or placement anywhere within Paxful’s Marketplace of any advertisement or promotion that would facilitate buying or selling Digital Assets outside of Paxful’s Services; engage in transactions involving items that infringe or violate any copyright, trademark, right of publicity or privacy or any other proprietary right under the law, or other licensed materials without the appropriate authorization from the rights holder; use of Paxful intellectual property, name, or logo, including use of Paxful’s trade or service marks, without prior written consent from us or in a manner that otherwise harms Paxful or the Paxful brand; any action that implies an untrue endorsement by or affiliation with Paxful; or develop any third-party applications that interact with our Services without our prior written consent; or. Unless determined otherwise in Paxful’s sole and absolute discretion, Paxful shall not reimburse any losses to the Seller whether due to a violation of this Agreement, fraud or otherwise and our fee will not be refunded under any circumstances. If the Seller does not release the Digital Assets to you upon proper completion of the Seller’s terms and conditions, promptly report the issue via the designated dispute button within the particular transaction chat. IF YOU DO NOT FOLLOW THE OFFER TERMS AND CONDITIONS, YOUR PAYMENT WILL NOT BE ACCEPTED. Please be reminded that whether during the dispute process or generally any time when using our Services, you are obligated to keep a civil tone and be respectful to other users and Paxful Support. Your continued use of the Services shall signify your acceptance to be bound by the then-current Agreement. In the event of market disruption or a Force Majeure event (as described in Section 17), we may do one or more of the following: (a) suspend access to the Services; or (b) prevent you from completing any actions via the Services. Completion of the form is entirely voluntary. YOU SHOULD CAREFULLY CONSIDER WHETHER TRADING OR HOLDING DIGITAL ASSETS IS SUITABLE FOR YOU IN LIGHT OF YOUR FINANCIAL CONDITION. An Authorized Merchant may offer you a return, store credit or a gift card in its sole discretion and in accordance with its policies. About Paxful. Contact Paxful form appears. You and Paxful agree that any dispute arising out of or relating to this Agreement or the Services, shall be finally settled in binding arbitration, on an individual basis, in accordance with the American Arbitration Association’s rules for arbitration of consumer-related disputes (accessible at https://www.adr.org/rules). Whatever your decision, it will not be considered in the hiring process or thereafter. Should a Seller need to cancel the transaction due to a Buyer not following the terms of the transaction, they must start a dispute and provide a reason for doing so as further described in Section 8 of this Agreement. Legally, they are not supposed to trade that knowledge, or to blatantly trade on it, and disclosure rules by government regulators help to keep the insiders honest. IN NO EVENT SHALL PAXFUL, ITS AFFILIATES AND SERVICE PROVIDERS, OR ANY OF THEIR RESPECTIVE OFFICERS, DIRECTORS, AGENTS, EMPLOYEES, ADVISORS, CONSULTANTS OR REPRESENTATIVES, BE LIABLE (A) FOR ANY AMOUNT GREATER THAN THE VALUE OF TOTAL FEES PAID BY YOU FOR THE SERVICE THAT IS SUBJECT OF THE CAUSE OF ACTION IN THE TWELVE (12) MONTHS PRIOR TO THE LOSS ARISING OR (B) FOR ANY LOST PROFITS, DIMINUTION IN VALUE OR BUSINESS OPPORTUNITY, ANY LOSS, DAMAGE, CORRUPTION OR BREACH OF DATA OR ANY OTHER INTANGIBLE PROPERTY OR ANY SPECIAL, INCIDENTAL, INDIRECT, INTANGIBLE, OR CONSEQUENTIAL DAMAGES, WHETHER BASED IN CONTRACT, TORT, NEGLIGENCE, STRICT LIABILITY, OR OTHERWISE, ARISING OUT OF OR IN CONNECTION WITH AUTHORIZED OR UNAUTHORIZED USE OF THE SITE OR THE SERVICES, OR THIS AGREEMENT, EVEN IF AN AUTHORIZED REPRESENTATIVE OF PAXFUL HAS BEEN ADVISED OF OR KNEW OR SHOULD HAVE KNOWN OF THE POSSIBILITY OF SUCH DAMAGES, AND NOTWITHSTANDING THE FAILURE OF ANY AGREED OR OTHER REMEDY OF ITS ESSENTIAL PURPOSE, EXCEPT TO THE EXTENT OF A FINAL JUDICIAL DETERMINATION THAT SUCH DAMAGES WERE A RESULT OF PAXFUL’S GROSS NEGLIGENCE, FRAUD, WILLFUL MISCONDUCT OR INTENTIONAL VIOLATION OF LAW. Once an offer is selected by another Paxful user, the Seller’s Digital Assets are locked as part of our transaction procedures (which we refer to as “Paxful Escrow”) until all conditions necessary to consummate the transaction have occurred. We're building it. You may not assign any of your rights or obligations under this Agreement without our prior written consent. THIS AGREEMENT CONTAINS VERY IMPORTANT INFORMATION REGARDING YOUR RIGHTS AND OBLIGATIONS, AS WELL AS CONDITIONS, LIMITATIONS AND EXCLUSIONS THAT MIGHT APPLY TO YOU. Pay-with-Paxful. During the registration process, we will ask you for certain information, including but not limited to, your name, address and other personal information to verify your identity. There are no guarantees that the transaction will process on the digital currency network. Access will be prohibited starting on March 4, 2021 at 10:00 AM EST. We make no warranty that the Website, or the server that makes it available, are free of viruses or errors, that its content is accurate, that it will be uninterrupted, or that defects will be corrected. If we suspend or close your account, terminate your use of the Services for any reason, or limit access to your Wallet, we will attempt to provide you with notice of our actions unless a court order or other legal process prohibits us from providing you with such notice. Paxful charges fees for Services, applicable fees will be displayed prior to you using any Service to which a fee applies. Whatever your decision, it will not be considered in the hiring process or thereafter. We also permit users to file reports if the users believe you have violated this Agreement in any way. The Seller only has the option to unlock the Digital Assets and release it to the Buyer. To use our Services you may need to fulfill certain legal obligations in your country and/or state of residence. No Cancellations or Modifications; Wallet Activities. You can initiate a dispute by logging into your Paxful Account, opening the transaction you would like to dispute and selecting the “dispute” button. Paxful is the largest platform for P2P trade in Africa and overtook LocalBitcoins in June this year to be the Largest P2P bitcoin marketplace in … However, we cannot guarantee the security of any data you disclose online. The OFAC is a division of the US Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. Due to regulatory restrictions, we must prohibit access to Tether (USDT) for Paxful users residing in Texas. All accounts with an IP registered in the states of New York, Washington, and West Virginia and all accounts with an address verified within the states of New York, Washington, and West Virginia will be banned. YOU ACKNOWLEDGE THAT OUR DECISION TO TAKE CERTAIN ACTIONS, INCLUDING LIMITING ACCESS TO, SUSPENDING, OR CLOSING YOUR ACCOUNT OR WALLET, MAY BE BASED ON CONFIDENTIAL CRITERIA THAT ARE ESSENTIAL TO OUR RISK MANAGEMENT AND SECURITY PROTOCOLS. From there, the contact form will suggest a few Help Center articles for you to check out to see if those answer your question. Generally, the underlying protocols are open source, and anyone can use, copy, modify, and distribute them. These Terms of Service and any amendments and restatements hereof (the “Agreement”) form a legal agreement covering the provision of services from Paxful to you, including offering a marketplace to enable buyers and sellers of “Digital Assets” (such term to be broadly understood to include digital currencies such as Bitcoin, Tether, and others, supported by a Paxful wallet) to engage in transactions with each other (the “Marketplace”), offering hosted digital wallet services, holding and releasing Digital Assets as instructed upon completion of a purchase of Digital Assets and any other services described in this Agreement (collectively the “Services” and individually, a “Service”) provided by Paxful, Inc. and all of its affiliates, including but not limited to Paxful USA, Inc.(collectively, “Paxful” or “we” or “us” or the “company”) to you as an individual (also referred to as a “user” or “you”). You further accept that Paxful may sub-license any of the Paxful Parties to use in any way any Work and material you have submitted. The following general terms apply to each transaction described below: Buying Digital Assets via soliciting an offer. We grant you a limited, nonexclusive, nontransferable license, subject to the terms and conditions in this Agreement, to access and use the Services, Website, and related content, materials, information (collectively, the “Content”) solely for purposes approved by Paxful from time to time. trusted third party debit/credit card processing) in the transaction instructions; provided that the use of such external websites are made clear in the offer terms and such websites may not contain any other advertisements or your contact information. About Paxful. Appeal. Completion of the form is entirely voluntary. Here at Paxful, we have fought hard ... card companies have imposed a DATA EMBARGO on all of us. A corporate-verified account is specific to that legal entity and can only be used by the person who registered it. You are solely responsible for creating a strong password and maintaining adequate security and control of any and all IDs, passwords, hints, personal identification numbers (PINs), API keys or any other codes that you use to access our Services. ... and other legal requirements. If you do not follow the instructions on the offer, you may not be entitled to a return of your locked Digital Assets. Their respective wordmarks and trademarks belong to them alone. For any additional questions please contact our Support team.
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