Common use of Identity Verification Clause in Contracts

Identity Verification. The information provided by User shall determine the level of Service and the limits and benefits provided to such User (“Tier”) The User will provide certain information, including her real name, address, date of birth, Social Security number, government-issued photo identification,and email address. Upon positive verification of the requested User information by a third-partycompliance vendor for “Know Your Customer” and sanctions screening, Metal will establish a Metal X Wallet for the User. During registration for your METAL X Account, you agree to provide us with the information we request for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crimes and permit us to keep a record of such information in strict compliance with regulatory agencies. You must complete certain verification procedures before you are permitted to use the METAL X Services. Your access to one or more METAL X Services and the limits that apply to your use of the METAL X Services, may be altered as a result of information collected about you on an ongoing basis which shall be the basis of the tier of trading you are assigned to. The information we request may include certain personal information, including, but not limited to, your real name, username, alias, address, telephone number, e-mail address, date of birth, taxpayer identification number, a government identification, and in some cases (where permitted by law), special categories of personal data, such as your biometric information. In providing us with this or any other information that may be required, you confirm that the information is accurate and authentic. You agree to keep us updated if any of the information you provide changes. You authorize us to make inquiries, whether directly or through third parties, that we consider necessary 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. When we carry out these inquiries, you 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. This is an identity check only and should have no adverse effect on your credit rating. Further, you authorize your wireless operator (AT&T, Sprint, T-Mobile, US Cellular, Verizon, or any other branded wireless operator) to use your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details, if available, solely to allow verification of your identity and to compare information you have provided to METAL X with your wireless operator account profile information for the duration of the business relationship. See our METAL X PRIVACY POLICY at ▇▇▇▇▇://▇▇▇▇▇▇.▇▇▇/privacy-policy for how we treat your data.

Identity Verification. The information provided by User shall determine the level of Service and the limits and benefits provided to such User (“Tier”) The User will provide certain information, including her real name, address, date of birth, Social Security number, government-issued photo identification,and email address. Upon positive verification of the requested User information by a third-partycompliance vendor for “Know Your Customer” and sanctions screening, Metal will establish a Metal X Wallet for the User. During registration for of your METAL X Account and at any other time you have an Account, you agree to provide us with the information we request for the purposes of ongoing due diligence, identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crimes crime and permit us to keep a record of such information in strict compliance with regulatory agenciesinformation. You must agree and represent and warrant that all information you provide us at any time will not be false, inaccurate or misleading. You will need to complete certain verification procedures before you are permitted to use the METAL X our Services. Your access to one or more METAL X our Services and the limits that apply to your use of the METAL X our Services, may be altered altered, suspended or terminated as a result of information collected about you on an ongoing basis which shall be the basis of the tier of trading you are assigned to. The and/or your failure to provide us with information we request may include certain personal information, including, but not limited to, your real name, username, alias, address, telephone number, e-mail address, date of birth, taxpayer identification number, on a government identification, and in some cases (where permitted by law), special categories of personal data, such as your biometric information. In providing us with this or any other information that may be required, you confirm that the information is accurate and authentic. You agree to keep us updated if any of the information you provide changestimely basis. You authorize us to make inquiries, whether directly or through third parties, that we consider necessary 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. When we carry out these inquiries, you 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. This Verification of Users is only an indication of increased likelihood that a User’s identity check only is correct. Because User verification on the Internet is difficult, we cannot and should have no adverse effect on do not guarantee any User’s identity. You are solely responsible for the activity that occurs in relation to your credit ratingAccount, and you must keep your Account password secure. FurtherWe recommend that you use “strong” passwords (passwords that use a combination of upper and lower case letters, you authorize numbers and symbols) with your wireless operator (AT&T, Sprint, T-Mobile, US Cellular, Verizon, Account. You must notify us immediately of any breach of security or any other branded wireless operator) to unauthorized use your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details, if available, solely to allow verification of your identity and to compare information you have provided to METAL X with your wireless operator account profile information for the duration of the business relationship. See our METAL X PRIVACY POLICY Account by emailing us at ▇▇▇▇▇://▇▇@▇▇▇▇▇▇▇▇.▇▇▇/privacy. We will not be responsible or liable for any damages, liability or losses caused by any unauthorized use of your Account. You may control your User profile and how you interact with our Services by changing the settings in your Account settings page. By providing us with your email address, you consent to our using such email address to send you Service-policy for how we treat related notices, including any notices required by law, in lieu of communication by postal mail. We may also use your dataemail address to send you other messages, such as changes to features of our Services. If you do not want to receive such email messages, you may opt out by clicking “unsubscribe”, or something similar in the email message. Opting out may prevent you from receiving email messages regarding updates, improvements, or offers.

Identity Verification. The information provided by User shall determine the level of Service and the limits and benefits provided to such User (“Tier”) The User will provide certain information, including her real name, address, date of birth, Social Security number, government-issued photo identification,and email address. Upon positive verification of the requested User information by a third-partycompliance vendor for “Know Your Customer” and sanctions screening, Metal will establish a Metal X Wallet for the User. During registration for of your METAL X Account and at any other time you have an Account, you agree to provide us with the information we request for the purposes of ongoing due diligence, identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crimes crime and permit us to keep a record of such information in strict compliance with regulatory agenciesinformation, including, without limitation, your biometric data. You must will maintain and promptly update your Account information. You agree and represent and warrant that all information you provide us at any time will not be false, inaccurate, or misleading. You will need to complete certain verification procedures before you are permitted to use the METAL X our Services. Your access to one or more METAL X our Services and the limits that apply to your use of the METAL X our Services, may be altered altered, suspended or terminated as a result of information collected about you on an ongoing basis which shall be the basis of the tier of trading you are assigned to. The and/or your failure to provide us with information we request may include certain personal information, including, but not limited to, your real name, username, alias, address, telephone number, e-mail address, date of birth, taxpayer identification number, on a government identification, and in some cases (where permitted by law), special categories of personal data, such as your biometric information. In providing us with this or any other information that may be required, you confirm that the information is accurate and authentic. You agree to keep us updated if any of the information you provide changestimely basis. You authorize us to make inquiries, whether directly or through third parties, that we consider necessary 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. When we carry out these inquiries, you 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. This is an identity check only You are solely responsible and should have no adverse effect on liable for the activity that occurs in relation to your credit rating. Further, you authorize your wireless operator (AT&T, Sprint, T-Mobile, US Cellular, Verizon, or any other branded wireless operator) to use your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers (IMSI Account and IMEI) and other subscriber status details, if available, solely to allow verification for maintaining the security of your identity Account by protecting your password and restricting access to compare information your Account. You accept all risks of any authorized or unauthorized access to your Account, to the maximum extent permitted by law. You are required to keep your Account password secure. We recommend that you have provided to METAL X use “strong” passwords (passwords that use a combination of upper and lower case letters, numbers and symbols) with your wireless operator account profile information for the duration Account. You must notify us immediately of the business relationship. See our METAL X PRIVACY POLICY any breach of security or unauthorized use of your Account by emailing us at ▇▇▇▇▇://▇▇@▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇/privacy. We will not be responsible or liable for any damages, liability or losses caused by any unauthorized use of your Account. You may control your User profile and how you interact with our Services by changing the settings in your Account settings page. By providing us with your email address, you consent to our using such email address to send you Service-policy for how we treat related notices, including any notices required by law, in lieu of communication by postal mail. We may also use your dataemail address to send you other messages, such as changes to features of our Services. If you do not want to receive such email messages, you may opt out by clicking “unsubscribe”, or something similar in the email message. Opting out may prevent you from receiving email messages regarding updates, improvements, or offers.

Identity Verification. The information provided by User shall determine the level of Service and the limits and benefits provided to such User (“Tier”) The User will provide certain information, including her real name, address, date of birth, Social Security number, government-issued photo identification,and email address. Upon positive verification of the requested User information by a third-partycompliance vendor for “Know Your Customer” and sanctions screening, Metal will establish a Metal X Wallet for the User. During registration for of your METAL X Account and at any other time you have an Account, you agree to provide us with the information we request for the purposes of ongoing due diligence, identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crimes crime and permit us to keep a record of such information in strict compliance with regulatory agenciesinformation. You must will maintain and promptly update your Account information. You agree and represent and warrant that all information you provide us at any time will not be false, inaccurate or misleading. You will need to complete certain verification procedures before you are permitted to use the METAL X our Services. Your access to one or more METAL X our Services and the limits that apply to your use of the METAL X our Services, may be altered altered, suspended or terminated as a result of information collected about you on an ongoing basis which shall be the basis of the tier of trading you are assigned to. The and/or your failure to provide us with information we request may include certain personal information, including, but not limited to, your real name, username, alias, address, telephone number, e-mail address, date of birth, taxpayer identification number, on a government identification, and in some cases (where permitted by law), special categories of personal data, such as your biometric information. In providing us with this or any other information that may be required, you confirm that the information is accurate and authentic. You agree to keep us updated if any of the information you provide changestimely basis. You authorize us to make inquiries, whether directly or through third parties, that we consider necessary 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. When we carry out these inquiries, you 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. This is an identity check only You are solely responsible and should have no adverse effect on liable for the activity that occurs in relation to your credit rating. Further, you authorize your wireless operator (AT&T, Sprint, T-Mobile, US Cellular, Verizon, or any other branded wireless operator) to use your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers (IMSI Account and IMEI) and other subscriber status details, if available, solely to allow verification for maintaining the security of your identity Account by protecting your password and restricting access to compare information your Account. You accept all risks of any authorized or unauthorized access to your Account, to the maximum extent permitted by law. You are required to keep your Account password secure. We recommend that you have provided to METAL X use “strong” passwords (passwords that use a combination of upper and lower case letters, numbers and symbols) with your wireless operator account profile information for the duration Account. You must notify us immediately of the business relationship. See our METAL X PRIVACY POLICY any breach of security or unauthorized use of your Account by emailing us at ▇▇▇▇▇://▇@▇▇▇▇▇.▇▇▇/privacy. We will not be responsible or liable for any damages, liability or losses caused by any unauthorized use of your Account. You may control your User profile and how you interact with our Services by changing the settings in your Account settings page. By providing us with your email address, you consent to our using such email address to send you Service-policy for how we treat related notices, including any notices required by law, in lieu of communication by postal mail. We may also use your dataemail address to send you other messages, such as changes to features of our Services. If you do not want to receive such email messages, you may opt out by clicking “unsubscribe”, or something similar in the email message. Opting out may prevent you from receiving email messages regarding updates, improvements, or offers.

Identity Verification. The information provided by User shall determine the level of Service and the limits and benefits provided to such User (“Tier”) The User will provide certain information, including her real name, address, date of birth, Social Security number, government-issued photo identification,and email address. Upon positive verification of the requested User information by a third-partycompliance vendor for “Know Your Customer” and sanctions screening, Metal will establish a Metal X Wallet for the User. During registration for of your METAL X Account and at any other time you have an Account, you agree to provide us with the information we request for the purposes of ongoing due diligence, identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crimes crime and permit us to keep a record of such information in strict compliance with regulatory agenciesinformation. You must will maintain and promptly update your Account information. You agree and represent and warrant that all information you provide us at any time will not be false, inaccurate, or misleading. You will need to complete certain verification procedures before you are permitted to use the METAL X our Services. Your access to one or more METAL X our Services and the limits that apply to your use of the METAL X our Services, may be altered altered, suspended or terminated as a result of information collected about you on an ongoing basis which shall be the basis of the tier of trading you are assigned to. The and/or your failure to provide us with information we request may include certain personal information, including, but not limited to, your real name, username, alias, address, telephone number, e-mail address, date of birth, taxpayer identification number, on a government identification, and in some cases (where permitted by law), special categories of personal data, such as your biometric information. In providing us with this or any other information that may be required, you confirm that the information is accurate and authentic. You agree to keep us updated if any of the information you provide changestimely basis. You authorize us to make inquiries, whether directly or through third parties, that we consider necessary 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. When we carry out these inquiries, you 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. This is an identity check only You are solely responsible and should have no adverse effect on liable for the activity that occurs in relation to your credit rating. Further, you authorize your wireless operator (AT&T, Sprint, T-Mobile, US Cellular, Verizon, or any other branded wireless operator) to use your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers (IMSI Account and IMEI) and other subscriber status details, if available, solely to allow verification for maintaining the security of your identity Account by protecting your password and restricting access to compare information your Account. You accept all risks of any authorized or unauthorized access to your Account, to the maximum extent permitted by law. You are required to keep your Account password secure. We recommend that you have provided to METAL X use “strong” passwords (passwords that use a combination of upper and lower case letters, numbers and symbols) with your wireless operator account profile information for the duration Account. You must notify us immediately of the business relationship. See our METAL X PRIVACY POLICY any breach of security or unauthorized use of your Account by emailing us at ▇▇▇▇▇://▇▇@▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇/privacy. We will not be responsible or liable for any damages, liability or losses caused by any unauthorized use of your Account. You may control your User profile and how you interact with our Services by changing the settings in your Account settings page. By providing us with your email address, you consent to our using such email address to send you Service-policy for how we treat related notices, including any notices required by law, in lieu of communication by postal mail. We may also use your dataemail address to send you other messages, such as changes to features of our Services. If you do not want to receive such email messages, you may opt out by clicking “unsubscribe”, or something similar in the email message. Opting out may prevent you from receiving email messages regarding updates, improvements, or offers.

Identity Verification. The information provided by User shall determine the level of Service and the limits and benefits provided to such User (“Tier”) The User will provide certain information, including her real name, address, date of birth, Social Security number, government-issued photo identification,and email address. Upon positive verification of the requested User information by a third-partycompliance vendor for “Know Your Customer” and sanctions screening, Metal will establish a Metal X Wallet for the User. During registration for of your METAL X AccounttZERO Crypto Enrollment, you agree to provide us with the information we request for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crimes crimes, and permit us to keep a record of such information in strict compliance with regulatory agenciesinformation. You must will need to complete certain the verification procedures described in Appendix 2 of this Agreement (the “Verification Procedures”) before you are permitted to use the METAL X tZERO Crypto Services. Your access to one or more METAL X tZERO Crypto Services and the limits that apply to your use of the METAL X Services, tZERO Crypto Services may be altered from time to time as a result of information collected you provide to tZERO Crypto and that tZERO Crypto collects about you on an ongoing basis which shall be the basis of the tier of trading you are assigned toyou. The information we request may include certain includes, at a minimum, the following personal information, including, but not limited to, : your real name, username, alias, addressphysical street address (no post office boxes), telephone number, e-mail address, date of birth, social security number or taxpayer identification number, a an unexpired government identification, and in some cases information regarding your bank account (where permitted by law), special categories of personal data, such as your biometric informationthe name of the bank, the account type, routing number, account number and bank statement). In providing us with this or any other information that may be required, you confirm that the information is accurate and authentic. We may request other additional information from time to time. You agree to keep inform us updated if of any of changes to the personal information you provide changesus. You are liable for any adverse consequences arising out of the incompleteness or inaccuracy of any personal information that you provide to us. You authorize us to make inquiriesany credit or other investigative inquiries (including, whether directly or through third partieswithout limitation, that obtaining a consumer report) which we consider necessary appropriate to verify your identity or protect you and/or us against fraud or other financial crime, and to take action we deem reasonably deem necessary based on the results of such inquiries, in connection with your tZERO Crypto Enrollment. If we do so, then upon your request, we will tell you whether we obtained a consumer report and the names and addresses of any consumer-reporting agencies that provided such reports. When we carry out these inquiries, you 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 fulland initiate their own investigations and response procedures. This is an identity check only and should If you believe that we have no adverse effect on furnished any inaccurate information relating to your credit rating. FurtherEnrollment to any consumer-reporting agency, you authorize your wireless operator (AT&T, Sprint, T-Mobile, US Cellular, Verizon, or any other branded wireless operator) to use your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details, if available, solely to allow verification of your identity and to compare information you have provided to METAL X with your wireless operator account profile information for the duration of the business relationship. See our METAL X PRIVACY POLICY may notify us by email at ▇▇▇▇▇://▇cryptosupport @▇▇▇▇▇.▇▇▇/privacy. To help us respond to your notification, you must include your name, address, Enrollment number, social security number or taxpayer identification number, the name of the consumer-policy for how we treat your datareporting agency reflecting the inaccurate information, and an explanation of why you believe the information is inaccurate. You understand that you may also contact the appropriate consumer- reporting agency directly at the appropriate address and toll-free number: Equifax, ▇.▇. ▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇, 1-800-685-1111; Trans Union, ▇.▇. ▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇, 1-800-916-8800; or Experian, ▇.▇. ▇▇▇ ▇▇▇▇, ▇▇▇▇▇, ▇▇ ▇▇▇▇▇, ▇-▇▇▇-▇▇▇-▇▇▇▇.

Identity Verification. The information provided by User shall determine the level of Service and the limits and benefits provided to such User (“Tier”) The User will provide certain information, including her real name, address, date of birth, Social Security number, government-issued photo identification,and email address. Upon positive verification of the requested User information by a third-partycompliance vendor for “Know Your Customer” and sanctions screening, Metal will establish a Metal X Wallet for the User. During registration for of your METAL X Account and at any other time you have an Account, you agree to provide us with the information we request for the purposes of ongoing due diligence, identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crimes crime and permit us to keep a record of such information in strict compliance with regulatory agenciesinformation. You must agree and represent and warrant that all information you provide us at any time will not be false, inaccurate or misleading. You will need to complete certain verification procedures before you are permitted to use the METAL X our Services. Your access to one or more METAL X our Services and the limits that apply to your use of the METAL X our Services, may be altered altered, suspended or terminated as a result of information collected about you on an ongoing basis which shall be the basis of the tier of trading you are assigned to. The and/or your failure to provide us with information we request may include certain personal information, including, but not limited to, your real name, username, alias, address, telephone number, e-mail address, date of birth, taxpayer identification number, on a government identification, and in some cases (where permitted by law), special categories of personal data, such as your biometric information. In providing us with this or any other information that may be required, you confirm that the information is accurate and authentic. You agree to keep us updated if any of the information you provide changestimely basis. You authorize us to make inquiries, whether directly or through third parties, that we consider necessary 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. When we carry out these inquiries, you 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. This Verification of Users is only an indication of increased likelihood that a User’s identity check only is correct. Because User verification on the Internet is difficult, we cannot and should have no adverse effect on do not guarantee any User’s identity. You are solely responsible for the activity that occurs in relation to your credit ratingAccount, and you must keep your Account password secure. FurtherWe recommend that you use “strong” passwords (passwords that use a combination of upper and lower case letters, you authorize numbers and symbols) with your wireless operator (AT&T, Sprint, T-Mobile, US Cellular, Verizon, Account. You must notify us immediately of any breach of security or any other branded wireless operator) to unauthorized use your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details, if available, solely to allow verification of your identity and to compare information you have provided to METAL X with your wireless operator account profile information for the duration of the business relationship. See our METAL X PRIVACY POLICY Account by emailing us at ▇▇▇▇▇://▇▇@▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇/privacy. We will not be responsible or liable for any damages, liability or losses caused by any unauthorized use of your Account. You may control your User profile and how you interact with our Services by changing the settings in your Account settings page. By providing us with your email address, you consent to our using such email address to send you Service-policy for how we treat related notices, including any notices required by law, in lieu of communication by postal mail. We may also use your dataemail address to send you other messages, such as changes to features of our Services. If you do not want to receive such email messages, you may opt out by clicking “unsubscribe”, or something similar in the email message. Opting out may prevent you from receiving email messages regarding updates, improvements, or offers.

Identity Verification. The information provided ST Development is a permissionless and fully decentralised platform for token sales and we have no role in enforcing anti-money laundering (“AML”) and know-your-customer checks (“KYC”) by default. However, before the User shall determine is allowed to register for any IDO taking place on the level Site, we may conduct AML and KYC checks in order to reduce the risk of Service fraud and other illegal intentions such as identity theft, money laundering or financing of terrorism. We advise you to read our privacy policy and the limits respective privacy policy of any relevant third party and benefits provided use your best discretion. We and our affiliates may, but are not obligated to, collect and verify information about you in order to such User (“Tier”) The User will provide certain informationkeep appropriate record of our customers, including her real name, address, date of birth, Social Security number, government-issued photo identification,and email address. Upon positive verification of the requested User information by a third-partycompliance vendor for “Know Your Customer” and sanctions screening, Metal will establish a Metal X Wallet for the User. During registration for your METAL X Account, you agree to provide protect us with the information we request for the purposes of identity verification and the detection community from fraudulent users, and identify traces of money laundering, terrorist financing, fraudfraud and other financial crimes, or any for other financial crimes and permit us to keep a record of such information in strict compliance with regulatory agencieslawful purposes. You must complete certain verification procedures before you are permitted All customers who wish to use the METAL X ServicesServices are required to establish an Account by accepting the terms of use and privacy policy. Your Notwithstanding the above minimum verification procedures, we may require you to provide or verify additional information before permitting you to use any Service. Only one User can be registered at a time, but each individual User (including any User that is a business or legal entity) may maintain only one main Account at any given time. We may refuse, in its sole discretion, to open an Account for you. We may also: (a) suspend, restrict, or terminate your access to one any or more METAL X Services and all of the limits that apply to Services; (b) deactivate or cancel your Account; or (c) blacklist you from opening any future Accounts with us, if we reasonably suspect you of using your Account in connection with any prohibited use or business; your use of the METAL X Servicesyour Account or our Services is subject to any pending litigation, may be altered investigation, or government proceeding and/or we perceive a heightened risk of legal or regulatory non-compliance associated with your activity; or you take any action that we deem as a result of information collected about you on an ongoing basis which shall be the basis of the tier of trading you are assigned to. The information we request may include certain personal informationcircumventing our controls, including, but not limited to, your real name, username, alias, address, telephone number, e-mail address, date of birth, taxpayer identification number, a government identification, and in some cases (where permitted by law), special categories of personal data, such as your biometric informationopening multiple accounts or abusing promotions which we may offer from time to time. In addition to providing us with this or any other information that may be requiredsuch information, you confirm agree to allow us to keep a record of that information during the information period for which your account is accurate active and authenticwithin five (5) years after your account is closed. You agree to keep us updated if any of the information you provide changes. You also authorize us to make inquiries, whether share your submitted information and documentation to third parties to verify the authenticity of such information. We may also conduct necessary investigations directly or through a third parties, that we consider necessary party to verify your identity or protect you and/or us against fraud or other from financial crimecrimes, such as fraud, and to take necessary action we reasonably deem necessary based on the results of such inquiriesinvestigations. When we carry out these inquiriesWe will collect, use and share such information in accordance with our privacy policy. After registration, you must ensure that the information is true, complete, and timely updated when changed. If there are any grounds for believing that any of the information you provided is incorrect, false, outdated or incomplete, we reserve the right to send you a notice to demand correction, directly delete the relevant information, and as the case may be, terminate all or part of the Services we provide for you. You shall be fully liable for any loss or expense caused to us during your use of the Services. You hereby acknowledge and agree that your personal you have the obligation to keep all the information may accurate, update and correct at all times. We reserve the right to confiscate any and all funds that are found to be disclosed to credit reference in violation of relevant and fraud prevention applicable AML or financial crime agencies CFT laws and that these agencies may respond to our inquiries in full. This is an identity check only and should have no adverse effect on your credit rating. Furtherregulations, you authorize your wireless operator (AT&T, Sprint, T-Mobile, US Cellular, Verizon, or any other branded wireless operator) to use your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details, if available, solely to allow verification of your identity and to compare information you have provided to METAL X cooperate with your wireless operator account profile information for the duration of the business relationship. See our METAL X PRIVACY POLICY at ▇▇▇▇▇://▇▇▇▇▇▇competent authorities when and if necessary.▇▇▇/privacy-policy for how we treat your data.

Identity Verification. The information provided by User shall determine the level of Service and the limits and benefits provided to such User (“Tier”) The User will provide certain information, including her real name, address, date of birth, Social Security number, government-issued photo identification,and email address. Upon positive verification of the requested User information by a third-partycompliance vendor for “Know Your Customer” and sanctions screening, Metal will establish a Metal X Wallet for the User. During registration for of your METAL X Account and at any other time you have an Account, you agree to provide us with the information we request for the purposes of ongoing due diligence, identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crimes crime and permit us to keep a record of such information in strict compliance with regulatory agenciesinformation. You must agree and represent and warrant that all information you provide us at any time will not be false, inaccurate or misleading. You will need to complete certain verification procedures before you are permitted to use the METAL X our Services. Your access to one or more METAL X our Services and the limits that apply to your use of the METAL X our Services, may be altered altered, suspended or terminated as a result of information collected about you on an ongoing basis which shall be the basis of the tier of trading you are assigned to. The and/or your failure to provide us with information we request may include certain personal information, including, but not limited to, your real name, username, alias, address, telephone number, e-mail address, date of birth, taxpayer identification number, on a government identification, and in some cases (where permitted by law), special categories of personal data, such as your biometric information. In providing us with this or any other information that may be required, you confirm that the information is accurate and authentic. You agree to keep us updated if any of the information you provide changestimely basis. You authorize us to make inquiries, whether directly or through third parties, that we consider necessary 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. When we carry out these inquiries, you 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. This Verification of Users is only an indication of increased likelihood that a User’s identity check only is correct. Because User verification on the Internet is difficult, we cannot and should have no adverse effect on do not guarantee any User’s identity. You are solely responsible for the activity that occurs in relation to your credit ratingAccount, and you must keep your Account password secure. FurtherWe recommend that you use “strong” passwords (passwords that use a combination of upper and lower case letters, you authorize numbers and symbols) with your wireless operator (AT&T, Sprint, T-Mobile, US Cellular, Verizon, Account. You must notify us immediately of any breach of security or any other branded wireless operator) to unauthorized use your mobile number, name, address, email, network status, customer type, customer role, billing type, mobile device identifiers (IMSI and IMEI) and other subscriber status details, if available, solely to allow verification of your identity and to compare information you have provided to METAL X with your wireless operator account profile information for the duration of the business relationship. See our METAL X PRIVACY POLICY Account by emailing us at ▇▇▇▇@▇://▇▇▇▇▇▇.▇▇▇/privacy. We will not be responsible or liable for any damages, liability or losses caused by any unauthorized use of your Account. You may control your User profile and how you interact with our Services by changing the settings in your Account settings page. By providing us with your email address, you consent to our using such email address to send you Service-policy for how we treat related notices, including any notices required by law, in lieu of communication by postal mail. We may also use your dataemail address to send you other messages, such as changes to features of our Services. If you do not want to receive such email messages, you may opt out by clicking “unsubscribe”, or something similar in the email message. Opting out may prevent you from receiving email messages regarding updates, improvements, or offers.