Terms and Conditions



Terms and Conditions


Veridex

PLEASE READ THESE TERMS OF USE CAREFULLY. YOU AGREE TO BE BOUND BY THESE TERMS OF USE AND ALL TERMS INCORPORATED BY REFERENCE.

RISK STATEMENT. ALL TRADING STRATEGIES ARE USED BY OUR PROFESSIONAL TEAM AND OUR EXPERT GROW YOUR ACCOUNT AUTOMATICALLY. WE WILL ALWAYS MOVE THE MARKET TO YOUR FAVOR, IT'S IMPOSSIBLE TO SUSTAIN LOSSES. MAKE SURE YOU HAVE SOME IDEA ABOUT TRADING BEFORE INVESTING IN Veridex. IF YOU DON'T HAVE ANY IDEA YOU CAN ALWAYS CONTACT THE SUPPORT DESK. NOTE YOU CONTROL YOU ACCOUNT. IF YOU DO NOT FULLY UNDERSTAND YOU CAN ALWAYS CONTACT US OR SEEK INDEPENDENT ADVICE FROM YOUR FINANCIAL ADVISOR.

Scope. These are the Terms and Conditions. which are referred to you in the Terms apply to any access and use of our website at https://www.Veridex.com

Eligibility and Agreement. If you use our Services, these Terms apply. If you do not agree to these Terms and Conditions, you must not use our Services. You can use our Services only if you can lawfully enter into an agreement to these Terms under applicable law. If you use our Services, you agree to do so in compliance with these Terms and with applicable laws and regulations.

Our Privacy Policy. Our Privacy Policy is located at https://www.Veridex.com/privacy. Our Privacy Policy describes how we collect, use, and protect your personal information.

Changes to These Terms. We may make changes to these Terms, including when there are changes in our Services, technology, regulation or for other reasons. If we do, we will provide you with notice of such changes by posting the updated Terms on our website and changing the “Last Updated” date above. Any amended Terms will become effective no earlier than 5 days after they are posted and apply prospectively to use of the Services after such changes become effective, except that changes addressing new functions of the Veridex Services or changes made for legal reasons will be effective immediately. Your continued use of the Services following the effective date of such changes will constitute your acceptance of such changes. If you do not agree to any amended Terms, you must discontinue using the Services.

The Veridex Services. Veridex provides Automated software, use for trading the financial Market, we support both fait and cryptocurrencies, using our wallet service, which we call Veridex Wallet. Our Services may evolve over time. This means we may make changes, replace, or discontinue (temporarily or permanently) our Services at any time for any reason with or without notice. In this case, you may be prevented from accessing or using our Services. If, in our sole discretion, we decide to permanently discontinue our Services, we will provide you with notice via our website.

Forks. The underlying protocols in digital assets are subject to sudden changes in operating rules, and third parties may from time to time create a copy of a digital asset network and implement changes in operating rules or other features (“Forks”) that may result in more than one version of a network (each, a “Forked Network”) and more than one version of a digital asset (“Forked Assets”).

You understand and acknowledge that Forked Networks and the available supply of any Forked Assets are wholly outside of the control of Veridex, and you further acknowledge that our ability to deliver Forked Assets resulting from a Forked Network may depend on third parties outside of Veridex control. You understand and acknowledge that Forks may materially affect the value, function, and/or even the name of the digital assets associated with your Abra wallet. In the event of a Fork, you understand and acknowledge that Abra may temporarily suspend services of the Abra App (with or without advance notice to you) while we determine, at our sole discretion, which Forked Network(s) to support.

YOU ACKNOWLEDGE AND HEREBY AGREE THAT Veridex MAY DETERMINE, IN OUR SOLE DISCRETION, NOT TO SUPPORT A FORKED NETWORK AND THAT YOU HAVE NO RIGHT, CLAIM, OR OTHER PRIVILEGE TO FORKED ASSETS ON SUCH UNSUPPORTED FORKED NETWORK. YOU HEREBY FURTHER AGREE THAT ABRA MAY, IN OUR SOLE DISCRETION, DETERMINE THE APPROACH TO SUCH FORKED ASSETS, WHICH MAY INCLUDE ABANDONING OR OTHERWISE ELECTING NOT TO SUPPORT SUCH FORKED ASSETS AS PART OF THE SERVICES. YOU UNDERSTAND AND HEREBY ACKNOWLEDGE THAT ABRA IS UNLIKELY TO SUPPORT MOST FORKED NETWORKS AND THAT MOST FORKED ASSETS WILL LIKELY NOT BE MADE AVAILABLE TO YOU.

Taxes. As a regulated financial service company operating in the US we are required to identify clients on our platform. This ensures we remain in compliance with applicable information reporting requirements in the jurisdictions in which we operate, something that is necessary for us to be able to continue to offer digital currency services to our clients. Veridex collects and verifies your information. We also may obtain personal information from third parties in order to verify your identity IF we don't find any matching source, to prevent fraud. Personal information collected from any source may include, among other things, your name and address, Means of Identification, etc.

We may be required to provide certain legal and regulatory disclosures, periodic statements and confirmations if you want to withdraw for the first time. By agreeing to these Terms and Conditions, you consent to Veridex delivering such Communications to you in electronic form.

Further, you understand and acknowledge that Veridex provide tax and fee payment in your withdraw transactions to the Internal Revenue Service and this is required to do so by law.

Premium Services. Veridex provides certain premium services as part of our Services for which a fee is charged. The fees described below apply in connection with the following services:

MINE
TRADE
INVEST

Deposit Address. Users need to always use the Their deposit address from their account. make sure you deposit to your wallet address in your account. Users can submit a support request to recover their deposit if they deposited wrongly. Veridex will charge a 0.1 BTC for this recovery if you deposit wrongly. Recovering coins is an inherently dangerous and time consuming process. It is possible that some tokens may not be recoverable. In the event your tokens are not recoverable, Veridex will return the recovery fee, but if it's recoverable Veridex will charge you more due to the change of blockchain network overtime.

Ownership of Intellectual Property Rights. We retain all right, title, and interest (including all copyright, trademark, patent, trade secrets, and all other intellectual property rights) in our Services and all content on our Services, including our trademarks, service marks, designs, logos, URLs, and trade names that are displayed on our Service, which we refer to in these Terms, collectively, as the Veridex Materials. We hereby grant you a limited, nonexclusive, and non-sublicensable license to access and use the Veridex Materials for your personal or internal business use. Such license is subject to these Terms and does not permit any resale of the Veridex Materials; the distribution, public performance or public display of any Veridex Materials; modifying or otherwise making any derivative uses of the Abra Materials, or any portion thereof; or any use of the Veridex Materials other than for their intended purposes. The license granted under this Section will automatically terminate if we suspend or terminate your access to the Services. We will own exclusive rights, including all intellectual property rights, to any feedback, suggestions, ideas or other information or materials regarding Veridex or our Services that you provide, whether by email, posting through our Services or otherwise, which we refer to in these Terms as Feedback. Any Feedback you submit is non-confidential and will become the sole property of Veridex. We will be entitled to the unrestricted use and dissemination of such Feedback for any purpose, commercial or otherwise, without acknowledgment or compensation to you. You may not use, copy or retransmit anything on our website without our permission. We reserve all rights not expressly granted herein.

Prohibited Activities. You agree that you will not use the Veridex Services to perform any type of illegal activity of any sort or to take any action that negatively affects the performance of the Veridex Services. You may not engage in any of the following activities via the Services, nor may you help a third party in any such activity: (1) attempt to gain unauthorized access to our Services or another user’s account, (2) make any attempt to bypass or circumvent any security features, (3) violate any law, statute, ordinance, or regulation, (4) reproduce, duplicate, copy, sell or resell our Services for any purpose except as authorized in these Terms, (5) engage in any activity that is abusive or interferes with or disrupts our Services. If you are blocked by Veridex from accessing the Veridex Services (including by blocking your IP address), you agree not to implement any measures to circumvent such blocking (e.g., by masking your IP address or using a proxy IP address). Use of our Services in connection with any transaction involving illegal products or services is prohibited. Veridex reserves the right to temporarily or permanently suspend your account or otherwise restrict your use of the Veridex Services if any violation of this section occurs.

Investigations. Veridex reserves the right to investigate suspected violations of these Terms of Use, including without limitation any violation arising from any submission, posting or e-mails you make or send to any Forum. Veridex may seek to gather information from a user who is suspected of violating these Terms of Use, and from any other user. Veridex may suspend any user whose conduct or postings are under investigation and may remove such material from its servers as it deems appropriate and without notice. If Veridex, in its sole discretion, believes that a violation of these Terms of Use has occurred, it may edit or modify any submission, posting or e-mails, remove the material permanently, cancel postings, warn users, suspend users and passwords, terminate accounts or take other corrective action it deems appropriate. Veridex will fully cooperate with any law enforcement authority or court order requesting or directing Veridex to disclose the identity and other available information relating to anyone posting any e-mails, or publishing or otherwise making available any materials that are believed to violate these Terms of Use.

Export Controls. The Veridex Services may be subject to export control regulations under applicable law, including in the United States. By using the Veridex Services you represent that you are not an individual or entity that is, or an entity owned or controlled by persons or entities that are, (i) the subject of any sanctions administered or enforced by the U.S. Department of the Treasury’s Office of Foreign Assets Control, U.S. Department of State, the United Nations Security Council, the European Union, Her Majesty’s Treasury, the Swiss government, or any other governmental authority with jurisdiction over Veridex or the Veridex Services; (ii) identified on the Denied Persons, Entity, or Unverified Lists of the U.S. Department of Commerce’s Bureau of Industry and Security; or (iii) located, organized or resident in a country or territory that is, or whose government is, the subject of U.S. economic sanctions, including, without limitation, Cuba, Iran, North Korea, South Sudan, Sudan, or Syria. You further represent that you will not use the Veridex Services to conduct any transaction with or on behalf of any person or entity listed in clauses (i) through (iii) above or otherwise in violation of law. Veridex may cease to provide the Veridex Services to you for any reason, and with no notice, if it determines that you have violated any of the above representations. You understand and consent that Veridex may be legally required to detain, to deny your access to, and to report to one or more governmental authorities, such of your property or property interests as are in Veridex possession or control in the event of certain sanctions imposing these obligations. These representations, covenants, and obligations are continuing, and you agree to notify Veridex immediately in writing if your status under any of the above covenants changes.

Trademarks. Abra and the Abra logo are our trademarks, registered trademarks or service marks. Any other trademarks mentioned in our website or mobile Apps are the property of their respective owners.

Disclaimer of Warranties. OUR SERVICES ARE PROVIDED “AS IS” WITH NO WARRANTY OF ANY KIND. Your use of our Services is serve to your taste. We and our licensors, service providers, subcontractors (if any) or exchange partners make no representations or warranties about the suitability of the information, software, products and services contained in our Services for any purpose or their compliance with any accounting rules, principles or laws, and expressly disclaim any representation or warranty that the Services will be free from errors, viruses or other harmful components, that communications to or from the Services will be secure and not intercepted, that the services and other capabilities offered from the Services will be uninterrupted, or that their content will be accurate, complete or timely. EXCEPT AS EXPRESSLY STATED IN THESE TERMS, WE DISCLAIM ALL WARRANTIES AND CONDITIONS, EXPRESS, IMPLIED, OR STATUTORY, INCLUDING WITHOUT LIMITATION THE IMPLIED WARRANTIES OF TITLE, NON-INFRINGEMENT, MERCHANTABILITY, AND FITNESS FOR A PARTICULAR PURPOSE. YOU ACKNOWLEDGE THAT YOU HAVE NOT ENTERED INTO THIS AGREEMENT IN RELIANCE UPON ANY WARRANTY OR REPRESENTATION EXCEPT THOSE SPECIFICALLY SET FORTH IN THESE TERMS. Some jurisdictions do not allow the disclaimer of implied terms in contracts with consumers, so some or all of the disclaimers in this section may not apply to you.

Force Majeure. Veridex shall not be liable for delays, failure in performance or interruption of service which result directly or indirectly from any cause or condition beyond our reasonable control, including but not limited to, any delay or failure due to any act of God, acts of civil or military authorities, acts of terrorists, civil disturbance, war, strike or other labor dispute, fire, interruption in telecommunications or Internet services or network provider services, failure of equipment and/or software, other catastrophes or any other occurrences which are beyond our reasonable control and shall not affect the validity and enforceability of any remaining provisions.

Indemnification. You agree to indemnify, defend and hold us, our employees, agents, consultants, subsidiaries, partners, affiliates, and licensors, harmless against any and all claims, costs, losses, damages, liabilities, judgments and expenses (including reasonable fees of attorneys and other professionals) arising from or in any way related to your use of our Services, your violation of these Terms, or your violation of any rights of any other person or entity.

Severability. If for any reason a court of competent jurisdiction finds any provision of these Terms invalid or unenforceable, that provision will be enforced to the maximum extent permissible and the other provisions of these Terms will remain in full force and effect.

Arbitration and Governing Law. PLEASE READ THE FOLLOWING PARAGRAPH CAREFULLY BECAUSE IT REQUIRES YOU TO ARBITRATE DISPUTES WITH US AND LIMITS THE MANNER IN WHICH YOU CAN SEEK RELIEF.

You and Veridex agree to arbitrate any dispute arising from these Terms or your use of our Services, except for disputes in which either party seeks equitable and other relief for the alleged unlawful use of copyrights, trademarks, trade names, logos, trade secrets, or patents. ARBITRATION PREVENTS YOU FROM SUING IN COURT OR FROM HAVING A JURY TRIAL. You and Veridex agree to notify each other in writing of any dispute within thirty (30) days of when it arises. Notice to Veridex shall be sent to support@Veridex.com. You and Veridex further agree: (a) to attempt informal resolution prior to any demand for arbitration; (b) that any arbitration will occur in Santa Clara County Atlanta; (c) that arbitration will be conducted confidentially by a single arbitrator in accordance with Atlanta laws and regulations; and (d) that the courts in Santa Clara County have exclusive jurisdiction over any appeals of an arbitration award and over any suit between the parties not subject to arbitration. Other than class procedures and remedies discussed below, the arbitrator has the authority to grant any remedy that would otherwise be available in court. Any dispute between the parties will be governed by these Terms and the laws of Atlanta, without giving effect to any conflict of laws principles that may provide for the application of the law of another jurisdiction. WHETHER THE DISPUTE IS HEARD IN ARBITRATION OR IN COURT, YOU AND ABRA WILL NOT COMMENCE AGAINST THE OTHER A CLASS ACTION, CLASS ARBITRATION OR REPRESENTATIVE ACTION OR PROCEEDING.

Limitations. To the extent allowed by applicable law, you agree that you will bring any claim or cause of action arising from or relating to your access or use of our Services within two years from the date on which such claim or action arose or accrued or such claim or cause of action will be irrevocably waived.

Unclaimed Property. Under applicable law, after a specified period of inactivity by you with respect to your Veridex account, Veridex may be required to report and/or remit any assets it is holding in custody for you in accordance with unclaimed property laws.

No Waiver. Our failure to exercise or enforce any right or provision of these Terms will not constitute a waiver of that right or provision.

 

Veridex Interest Account Terms

Acceptance Of Terms. By opening a Abra Interest Account with Prime Trust LLC (hereafter “Prime Trust”) via the Veridex Site, you agree that the terms and conditions contained in herein will govern your Veridex Interest Account. Veridex Interest Account opened prior to the effective date will be governed by these Terms, as modified from time to time in accordance with these Terms. You agree that these Terms will govern any existing Abra Interest Account maintained on or after the effective date. We reserve the right to update these Terms at any time, and may notify you of such changes via the Website or by email at the address specified on your account application.

Opening A Veridex Interest Account. Anyone who is at least eighteen (18) years old can apply to open an Veridex Interest Account. In order to open your account, we will need to verify your identity and require acceptable types of identification. To help the government fight the funding of terrorism and money laundering activities, federal law requires us to obtain, verify, and record information that identifies each person or entity that opens an account. When you apply for an account, we will ask for information that will allow us to identify you. We may also ask for your driver’s license or other identifying documents. Veridex Interest Accounts are not available in any country to which the United States embargoes goods or imposes similar sanctions, or any other jurisdiction which we determine we would not be able to offer Veridex Interest Accounts for regulatory or policy reasons. Due to the dynamic nature of regulatory requirements and interpretations in the cryptocurrency market, we reserve the right to update the list of prohibited jurisdictions and/or reject applications to open accounts that we determine we would be unable to accept for regulatory or policy reasons in our sole and absolute discretion. All crypto will be deposited into an account at Prime Trust or one of Veridex licensed institutional custodians. You represent and warrant that any and all information provided to us pursuant to these Terms or otherwise is true, accurate and not misleading in any respect. If any such information changes, it is your obligation to update such information as soon as possible.

Funding Your Veridex Interest Account. You can make your account-opening deposit by transferring eligible cryptocurrency to the Veridex Interest Account from Veridex mining account (crypto will be transferred to one of Veridex ’institutional custodians). There is no minimum deposit required to open an Abra Interest Account. We may, in our sole discretion, institute a minimum balance in the future, and such minimum balance will apply to your Veridex Interest Account. Once your account has been opened and funded, Veridex withdrawal is Instant due to the Digital space.

How Accounts Can Be Owned. Veridex Interest Accounts can be held in the types of ownership described below

Individual Account: This account is owned by only one person or entity who can deposit, transfer, or withdraw cryptocurrency held in the account.

How Interest Is Calculated. The interest rate on the account is variable. We may update our variable interest rate daily. Our interest rate may be tiered, with specified rates in effect at any time only applied to specified portions of amounts on deposit. We will announce any changes to our interest rates and minimum account balances required to earn interest inside the Veridex site. Interest will be payable in arrears and added to the principal in your account on a weekly basis. We use the minimum daily balance method to calculate the interest on your account.

Withdrawals. You may make a complete or partial withdrawal of the principal from your Veridex Account at any time with appropriate time notice as stated above. The user initiates the withdrawal process to Prime Trust via the Veridex instantly when possible, and we require fee payment before proccessing your Withdrawal Request.

Veridex and our third party partners may experience cyber-attacks, extreme market conditions, or other operational or technical difficulties which could result in the immediate halt of deposits and withdrawals of cryptocurrency either temporarily or permanently. Veridex is not and will not be responsible or liable for any loss or damage of any sort incurred by you as a result of such cyber-attacks, operational or technical difficulties, or suspensions of deposits or withdrawals.

Taxes. You will be able to see a record of the transactions related to your Veridex Interest Account which you may wish to use for the purposes of making any required tax filings or payments. It is your responsibility to determine what, if any, taxes apply to the payments you make or receive, and to collect, report, and remit the correct tax to the appropriate tax authority. We will make any tax withholdings or filings that we are required by law to make, but we are not responsible for determining whether taxes apply to your transaction, or for collecting, reporting, or remitting any taxes arising from any transaction. You are responsible for complying with applicable law. You agree that Abra is not responsible for determining whether or which laws may apply to your transactions, including tax law. You are solely responsible for reporting and paying any taxes arising from your Veridex Account.

Risk Disclosure. Your Veridex Account is not a checking or savings account, and it is covered by insurance company to keep your account safe in case of any permanet loss from the cryptocurrency market. We will lend, sell, pledge, rehypothecate, assign, invest, use, commingle or otherwise dispose of funds and cryptocurrency assets to counterparties, and we will use our commercial best efforts to prevent losses. In certain jurisdictions, cryptocurrency is not legal tender and is not backed by the government. Accounts and value balances are subject to Federal Deposit Insurance Corporation and Securities Investor Protection Corporation protections. The value of cryptocurrency may be derived from the continued willingness of market participants to exchange government-issued currency for cryptocurrency, which may result in the potential for permanent and total loss of value of a particular cryptocurrency should the market for that cryptocurrency disappear. There is no assurance that a person who accepts a cryptocurrency as payment today will continue to do so in the future. The volatility and unpredictability of the price of cryptocurrency relative to government-issued currency may result in significant loss over a short period of time. The nature of cryptocurrency may lead to an increased risk of fraud or cyber-attack, including rollback attacks or blockchain reorganizations. The nature of cryptocurrency means that any technological difficulties experienced by Veridex may prevent the access or use of a customer’s cryptocurrency. Any trust account maintained by Prime Trust for Veridex for the benefit is secured.

General Rules Governing Veridex Accounts. All of our actions relating to your Veridex Account, including these Terms, will be governed by the laws and regulations of the United States and, to the extent not preempted, the laws and regulations of the State of Nevada. Any lawsuit regarding your account must be brought in a proper court in the State of Nevada. If any part of these Terms is determined to be invalid or unenforceable, such determination will not affect the remainder of these Terms.

We reserve the right at all times to monitor, review, retain and/or disclose any information as necessary to satisfy any applicable law, regulation, legal process or governmental request.

Contributions. All contributions to your Veridex Account must be active to always check investment portfolio to see their gain.

Our Relationship with You. These Terms and the deposit relationship do not create a fiduciary relationship between us.

Authorized Users. We may follow instructions regarding your Veridex Account if we reasonably believe that you have authorized the instructions.

Statements. We will make statements for your Veridex account available to you via Veridex transaction history in the Veridex site. All of your accounts and (in our discretion) those of any of your affiliates may be combined into one statement.

Review of Account Transactions. We will make available to you a transaction history showing the activity on your account and containing information sufficient to allow you to reasonably identify transactions. You must examine these transactions and notify us of any unauthorized use or any error or irregularity on the account within 60 calendar days after each transaction is made. If notice is not received within the 60-calendar day period, then we will have no liability to you and the loss will be entirely yours for the transaction.

Notice of Withdrawal; Limits on Withdrawals. We initiate the withdrawal process as quickly as possible but may require fee before it reflect in your wallet address. Withdrawal limits based on frequency may apply from time-to-time and will be described in Veridex FAQ.

Transfer of Accounts. Accounts are not transferable or assignable in whole or in part.

Abandoned/Unclaimed Accounts. Abra is required by law to turn over the funds in abandoned or unclaimed customer accounts to the state of your last known residence.

Business Day. For purposes of these Terms, our business days are Monday through Friday. Saturdays, Sundays and all federal holidays/bank holidays are not included.

Indemnification and Limitation of Liability; Attorney’s Fees and Costs for Lawsuits. You agree to indemnify and hold us and our affiliates harmless from any losses, damages, suits and expenses, of whatever kind, including reasonable attorneys’ fees, which we may incur in connection with or arising out of your use of your Veridex Account or our activities in connection with such account, your violation of any law, regulation, order or other legal mandates, or the rights of a third party, or any act or omission by your agent, representative or third-party service provider while using your Abra Interest Account, regardless of whether the specific use was expressly authorized by you. You agree to comply with applicable law and to not use your account for unlawful internet gambling transactions or any other transaction or activity that is illegal or violates applicable regulations or rules of any applicable self-regulatory organization. Please note, your agreement to comply includes United States federal and state economic sanctions laws and regulations, including those issued by the Office of Foreign Assets Control of the U.S. Department of the Treasury and Executive Orders issued by the President of the United States.

Conflict/Disputes Involving Your Account. We are not liable to you for errors that do not result in a financial loss to you. We may take any action authorized or permitted by these Terms without being liable to you, even if such action causes you to incur fees, expenses or damages.

If third parties make claims on your account, or if we receive conflicting instructions from authorized signers, or if we become involved in or concerned about a dispute between you and an authorized signer, we have the discretion to react in ways we believe to be appropriate, including by closing your account and returning the cryptocurrency deposited. You are liable for all expenses and fees we incur for such conflicts or disputes, including internal costs and attorneys’ fees, and we may charge them to your account.

Fraudulent activity, including any attempt to withdraw funds that you do not own, did not deposit, or did not purchase, is strictly prohibited and may result in the closure of your Veridex Account. Fraudulent activity includes any attempt to take advantage of errors on the Abrai UI. Any errors identified should be flagged to support@Veridex.com.

Legal Process Affecting Accounts. If legal action such as an attachment, garnishment, levy, or other state or federal legal process (“legal process”) is brought against your account, we may refuse to permit (or may limit) withdrawals or transfers from your account until the legal process is satisfied or dismissed. Regardless of the terms of such attachment, garnishment, levy, or other state or federal process, we have the first claim to any and all funds in your account. We will not contest on your behalf any such legal process and may take action to comply with such legal process as we determine to be appropriate in the circumstances without liability to you. If we incur any expenses, including without limitation, reasonable attorney fees, in connection with any such legal process, we may charge any expenses and fees to your account or any other account you may have with us without prior notice to you, or we may bill you directly for such expenses and fees. Any garnishment or other levy against your account is subject to our right of setoff and security interest.

 

Setoff and Security Interest Rights. You grant us a security interest in any and all of your accounts with us for obligations owing to us or any of our affiliates by any owner of any of your accounts. These obligations include both secured and unsecured debts and debts you owe individually or together with someone else, including debts and obligations under other transactions or agreements between you and us or any of our affiliates. We may take or set off funds in any or all of your accounts, or transfer funds between any of all of your accounts, with us or any of our affiliates for direct, indirect and acquired obligations that you owe us or our affiliates, including any balances as a result of not having sufficient funds available or as a result of an erroneous transfer of funds to an address under your control, regardless of the source of funds in an account. These rights are in addition to other rights we have to take, transfer or charge funds in your account for obligations you owe us or our affiliates. We may consider these Terms as your consent to Veridex asserting its security interest or exercising its right of setoff should any laws governing your account require your consent. If the law restricts our ability to take, transfer or setoff funds in your account, or if some deposits are protected from attachment, levy or legal process, to the extent that you may do so by contract, you waive those conditions and limits and authorize us to apply funds in any or all of your accounts with us to obligations you owe us. Exercising these rights may result in early withdrawal penalties.

We hereby agree that, to the extent permitted by applicable law, you may take or set off funds in your account, or any amounts we owe you with respect thereto, against the Obligations. If the law restricts your ability to take, transfer or setoff funds in your account, or if some deposits are protected from attachment, levy or legal process, to the extent that we may do so by contract, we waive those conditions and limits and authorize you to apply funds in any or all of your accounts with us to the Obligations.

Change of Address. You must promptly notify us of any change in your email address. Failure to notify us may result in delay or non-receipt of Veridex correspondence.

Recording and Monitoring Telephone Calls and Electronic Communications. We will record and monitor our telephone conversations with you and your electronic communications with us (chat, e-mail, and other forms of electronic exchange). Unless the law requires otherwise, you consent in advance to such recording and monitoring and we do not need to remind you of these activities.

Waiver. We may delay or waive any rights we have under these Terms. If we delay or waive our rights, you are still obligated to pay us fees and other amounts you may owe us under these Terms. Any delay or waiver of our rights applies only to the specific instance in which we decide to delay or waive the provision and does not affect our future rights in any way.

Closing an Account. We have the right to close your Veridex Account at any time for any reason without advance notice. If your account has a balance when we close it, you will need to withdraw all balance within a withdrawal period specified by Veridex less any applicable penalty, unless prohibited by applicable law. Any balance after withdrawal period will be considered as unclaimed / abandoned by Veridex.

Assignment; Entire Agreement. Veridex may assign these Terms to its affiliate or subsidiary, or in connection with a merger, consolidation, or sale or other disposition of all or substantially all of its assets. These Terms, together with any other agreements that apply to you, constitute the entire and exclusive agreement between us and you regarding its subject matter, and supersede and replace any previous or contemporaneous written or oral contract, warranty, representation or understanding regarding its subject matter.

CONTACT US
support@Veridex.com

Plutus Financial, Inc.
PO Box 390004

200 S Biscayne Blvd, 20th FloorMiami, FL 33131