These Terms of Service ("Terms") govern your use of the services provided by AWASHDIRECT LLC ("Company," "we," "us," or "our"), including our cryptocurrency wallet services, digital asset transfers, and blockchain-based payment solutions (collectively, the "Services"). By using our Services, you agree to these Terms.
1. Eligibility
You must be at least 18 years of age and a legal resident or entity registered in the United States to use our Services. By using our Services, you represent and warrant that you meet these eligibility requirements and that all information you provide is accurate and complete.
2. KYC and Compliance Requirements
As a registered Money Services Business and licensed Money Transmitter, we are required by law to verify the identity of our customers. You agree to provide accurate identity documentation and to cooperate with our KYC and AML verification procedures. We reserve the right to refuse or terminate services to any person who fails to complete our compliance requirements.
3. Permitted Use
You agree to use our Services only for lawful purposes and in accordance with these Terms. You agree not to:
- Use our Services for money laundering, terrorist financing, or any other illegal activity
- Violate any applicable federal, state, or local laws or regulations
- Attempt to circumvent our KYC or AML procedures
- Use our Services to engage in fraudulent transactions
- Provide false or misleading information to us
4. Risk Disclosure
Important: Cryptocurrency services involve risk. We do not guarantee profits or investment returns. The value of digital assets is volatile and can decrease significantly. You acknowledge that you understand and accept the risks associated with digital assets, including the risk of total loss of value.
5. No Investment Advice
AWASHDIRECT LLC is a money services business, not an investment advisor, broker-dealer, or financial planner. Nothing we provide in our communications constitutes investment advice, financial advice, or a recommendation to buy, sell, or hold any digital asset or other financial instrument.
6. Fees
Applicable fees for our Services will be disclosed to you prior to the completion of any transaction. We reserve the right to modify our fees with reasonable notice to customers.
7. Account Suspension and Termination
We reserve the right to suspend or terminate your access to our Services at any time if we determine, in our sole discretion, that you have violated these Terms, applicable law, or our compliance policies, or if required to do so by applicable regulatory authorities.
8. Limitation of Liability
To the fullest extent permitted by applicable law, AWASHDIRECT LLC shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including loss of profits, arising out of or in connection with your use of our Services. Our total liability to you shall not exceed the fees paid by you to us in the 12 months preceding the claim.
9. Governing Law
These Terms are governed by the laws of the State of Washington and applicable U.S. federal law, without regard to conflict of law provisions. Any disputes arising under these Terms shall be subject to the exclusive jurisdiction of the courts located in King County, Washington.
10. Changes to Terms
We may update these Terms from time to time. We will notify you of material changes by posting the updated Terms on our website. Your continued use of our Services after such changes constitutes your acceptance of the updated Terms.
11. Contact
For questions about these Terms, contact us at: