Terms & Conditions

GCC (“us” or “we” or “our” or “Gift Card Collective”) is a corporation formed under the laws of the United States of America, with its registered office at 1621 Central Ave, Cheyenne, WY 82001.

PLEASE READ THESE TERMS AND CONDITIONS (THE “TERMS & CONDITIONS”) CAREFULLY BEFORE USING THE SERVICES WE PROVIDE.

1. OVERVIEW AND YOUR ACCEPTANCE OF THE TERMS AND CONDITIONS

1.1. The terms “you,” “your,” and “Client” refer to the person who uses the Website, Platform, or Services.

1.2. In addition to the Terms and Conditions, you should carefully read our Privacy Policy, which explains how we collect and use your personal information.

1.3. The Terms & Conditions apply to you when you use the Services through the website located at giftcardcollective.net or its related mobile application (collectively and individually the “Website”).

1.4. You agree to be bound by the Terms & Conditions by registering with us and/or using or accessing the Website, Services, or Platform (as such terms are defined herein). As a result, the Terms and Conditions constitute an agreement between you and us and govern your use of the Website, Services, and/or Platform at all times. If you do not agree with any of the Terms & Conditions, you must stop using the Website, Services, and Platform immediately.

2. MODIFICATIONS TO THE TERMS AND CONDITIONS

2.1 We reserve the right to amend, modify, update, and change any of the Terms & Conditions at any time, including without limitation as a result of legal and regulatory changes, security reasons, or changes to the Services.

2.2 Unless otherwise specified in the Terms & Conditions, we will notify you of any such amendment, modification, update, or change by publishing a new version of the Terms & Conditions on the relevant page of the Website or, at our discretion, by email. Unless otherwise specified in the Terms & Conditions, any new version of the Terms & Conditions will become effective 14 (fourteen) days after it is published on the Website (or earlier if required by any law, regulation or directive which applies to either us or you). Your continued use of the Services after this period will be deemed acceptance of the new version of the Terms Conditions.

2.3 We recommend that you check the Terms & Conditions on a regular basis for updates.

3. CONFIRMATION

2.3 We recommend that you check the Terms & Conditions on a regular basis for updates.

4. THE PRODUCTS AND SERVICES

4.1 You can receive the services of purchasing virtual currencies available from time to time (collectively and individually the “Cryptocurrency”) from us in exchange for FIAT Currency (as defined in Section 4.6 below) or other Cryptocurrency, as well as storing your cryptocurrencies in a cryptocurrency wallet provided by us (the “Services”).

4.2 The price at which we sell or buy Cryptocurrency is determined in accordance with Section 5 below.

4.3 Your use of the Services is subject to our KYC process and its successful completion, and such data may be saved on our systems for future use and verification.

4.4 The Website lists the minimum order size for each Cryptocurrency. Any change in the minimum order size is not subject to Section 2.2, but will take effect when published on the Website, and your continued use of the Services will be deemed your acceptance of such change.

4.5 Purchase of Cryptocurrency by You: After opening an account with us, you will be able to buy Cryptocurrency from us in exchange for USD that has been designated as legal tender in its country of issuance by government decree, regulation, or law as determined by us from time to time (collectively and individually the “FIAT Currency”). Following receipt of your FIAT currency payment by Gift Card Collective, and subject to the provisions of the Terms & Conditions, we will deliver the Cryptocurrency purchased by you to your virtual wallet address opened with us.

4.6 You acknowledge that certain limits may apply in accordance with our policies to the sale of Cryptocurrency to you or the purchase of Cryptocurrency from you, as the case may be, including without limitation the volume and our KYC process. We reserve the right, at our sole discretion, to change such limits. These limits, for example, could be set by order per day and/or month.

4.7 We reserve the right, in our sole discretion, to refuse to process, or to cancel or reverse, any purchase of Virtual Currencies from us or sale of Cryptocurrency to us (for reasons including, but not limited to, you possessing insufficient FIAT Currency or Cryptocurrency, as the case may be, and/or if our transfer of Cryptocurrency or FIAT Currency, as the case may be, is not possible) and even after funds or Cryptocurrency, as the case

4.8 We reserve the right to suspend, modify, remove, or add to the Services at any time.

4.9 Gift Card Collective is under no obligation to verify that users are using the Services in accordance with the Terms & Conditions, as they may be updated from time to time. You acknowledge that it is solely your responsibility to ensure that you are aware of the correct and current provisions of the Terms and Conditions, as well as any amendments or updates made to them, and that you should check the Terms and Conditions on a regular basis.

4.10 You may not use the Services or the Website in any way that is prohibited by any applicable laws or regulations.

4.11 We may suspend or block your access to the Services and/or the Platform at any time, without prior notice to you, including without limitation in the following circumstances: I the emergence of technical failures in the Platform until their elimination, replacement, or the completion of the relevant maintenance work or replacement; (ii) we suspect that your account is being used by someone other than you, until circumstances are clarified; or (iii) in the case of a security breach.

5. CRYPTO CURRENCY SALE PRICE

5.1 All cryptocurrency sales prices shall be quoted in FIAT currency as determined by Gift Card Collective.

5.2 You hereby understand and agree that any Cryptocurrency price or rate displayed on the Website, at which we sell or purchase Cryptocurrency, is accurate only for that moment, due to the highly volatile nature of Cryptocurrency prices and the time required to complete the transaction. This time frame may differ depending on the method of payment and the third-party payment processors used by you or us, as the case may be. The Final Price of your transaction (the “Final Price”) will be the transaction rate displayed on the Website upon Execution and as stated in the order transaction summary, less the Transaction Fee.

5.3 You understand and agree that the Final Price may be higher or lower than any other rate previously available on the Website due to value fluctuation, that this may change in your favor or in our favor, and that we have no control over such change.

6. PERFORMANCE OF YOUR ORDER

6.1 Any order you place with us to buy cryptocurrency from us or sell cryptocurrency to us will be deemed pending until we receive payment confirmation or delivery confirmation from you, as applicable, as described below (“Payment Confirmation” or “Delivery Confirmation,” as applicable). Until then, your order will not be binding on us in any way.

6.1.1 The receipt of payment confirmation from your credit/debit card company by us in relation to FIAT Currency payments made by you to us;

6.1.2 The actual receipt of FIAT Currency in our account with regard to FIAT Currency payments made by you to us using any other means (such as bank transfer).

6.1.3 When you deliver cryptocurrency to us, the coin is actually received in the electronic wallet we’ve chosen.

6.2 Subject to you successfully completing our KYC procedure and within a reasonable amount of time following Payment Confirmation or Delivery Confirmation, as applicable, we shall execute your order at the Final Price (the “Execution”).

6.3 The relevant cryptocurrency will be provided by us to the designated cryptocurrency wallet you specified upon execution of your purchase order. The required cash will be transferred by us to your account following the execution of your cryptocurrency sale order. Please be aware that although we will make every effort to transfer the cryptocurrency or the cash (as applicable) as quickly as possible, there may be a delay in some cases.

6.4 After Execution, we will provide you a transaction confirmation (the “Transaction Confirmation”) that includes the Final Price and other information about the Execution and is available on the Website, via email, or in another manner. You acknowledge that the Transaction Confirmation is final and enforceable against you.

6.5 Gift Card Collective retains the right, in exceptional circumstances, to refuse your order or to charge you a different fee for the Services. IF WE CANCEL YOUR ORDER, AND WE HAVE RECEIVED FIAT CURRENCY FROM YOU IN CONNECTION WITH SUCH ORDER, WE WILL, SUBJECT TO APPLICABLE LAW AND REGULATION, REFUND SUCH FUNDS TO YOU AFTER DEDUCTING ANY COST OR EXPENSE WE INCUR WITH REGARD TO SUCH TRANSFER, INCLUDING WITHOUT LIMITATION ANY BANK CHARGES, CURREN The requirements of this Section 6.5 shall apply to any return of Cryptocurrency that we have already received from you prior to the cancellation of your order, and such return shall be reduced by the then-applicable equivalent amount of Cryptocurrency to such fees and expenses.

6.6 You are not permitted to revoke, reverse, or alter any transaction or order other than at our sole discretion. You agree that Gift Card Collective, in its sole discretion, may: I cancel the transaction; (ii) fulfill a portion of that transaction; or (iii) debit your other payment methods in any amount required to complete the transaction if your payment to purchase cryptocurrency from us is unsuccessful or if your payment method does not have sufficient funds.

7. AGE GROUP AND RESTRICTED TERRITORIES

7.1 Only those who are at least 18 years old may use the Services (and at least the legal age in their jurisdiction). If you are an individual, you represent and warrant that you are at least 18 years old, that you are of legal age in your jurisdiction to enter into a binding contract, and that all registration information you provide is true and accurate. Your account with Gift Card Collective may be suspended until sufficient proof of age is supplied, and Gift Card Collective has the right to request identification as proof of age from you.

7.2 If you reside in or are located in a region where using the Services, Platform, or Website is illegal by applicable law, decree, regulation, treaty, or administrative act, including without limitation the following regions, you are not permitted to use those services. Saudi Arabia, Kuwait, and Qatar. United Arab Emirates, Bahrain, Bangladesh, Egypt, Ethiopia, Jordan, Lebanon, Libya, Mali, Mauritius, Morocco, Oman, Somalia, Sri Lanka, Trinidad & Tobago, Tunisia, Democratic Republic of Korea (North Korea), South Sudan, Sudan, Yemen, Iran, Iraq, Occupied Palestinian Territories, Pakistan, Syria, Vanuatu, and Caucasian ethnic groups that are part of the Russian Federation (Chechens, Lesgids, Ossetians Additional geographic locations may be subject to some partial restrictions, as we may from time to time notify you. The list of Restricted Territories may occasionally be updated due to a variety of factors, including but not restricted to license requirements and any other alterations to laws and regulations.

7.3 Without limiting Section 7.2, you may not use the Services in any jurisdictions where doing so is against the law.

7.4 Gift Card Collective does not make any statements about the legality of the Services in your country, and you acknowledge and agree that Gift Card Collective is unable to offer you any legal advice or assurances regarding your use of the Services. Before enrolling with Gift Card Collective and using the Services, please confirm the applicable legal requirements in your jurisdiction.

THE ACCOUNT

8.1 You must open, maintain, and utilize your account exclusively for personal purposes; it cannot be used for any professional, business, or commercial purposes. You understand that having several accounts or linked accounts is not permitted.

8.2 You may never use another person’s account to access the Website or use the Services; you may only use your own account to access the Website and use the Services.

8.3 Whether in cryptocurrency or fiat currency, Gift Card Collective may at any time offset any amount of cryptocurrency owing to you by us against any amount of FIAT currency owed to us by you.

8.4 Unless otherwise specified above, all official correspondence (requests, notifications, and other material addressed to you) should be delivered to your account. Gift Card Collective disclaims all liability for failure to respond to inquiries made via other channels of communication.

8.5 Gift Card Collective won’t be held accountable for harm and/or loss brought on by unauthorized use of the website, platform, and/or services owing to a malfunctioning information security system, unless Gift Card Collective is guilty of willful misconduct or gross negligence.

8.6 Gift Card Collective disclaims any liability in the event that a third-party gains access to information about the Client’s usage of the Website, Platform, and/or Services as a result of Gift Card Collective’s inability to prevent such access.

Intangible Property

9.1 You may only download, install, and use the software associated with the Website (the “Platform”) and all content derived from the Platform, including without limitation the patents, copyrights, design rights, trademarks, and any other intellectual property rights in the Platform, in connection with the Services, for your private, non-profit use, and in accordance with the Terms & Conditions. The Platform’s organization, structure, and code are all covered by intellectual property laws. You are prohibited from I copying, interfering with, tampering with, redistributing, publishing, reverse engineering, decompiling, disassembling, amending, translating, or making any other attempt to access the source code in order to create derivative works of the source code; (ii) selling, assigning, sublicensing, transferring, distributing, or leasing the Platform; (iii) making the Platform accessible to any third party through a computer network or otherwise;

9.2 If you engage in any of the Forbidden Practices, you are responsible for compensating us for any harm, expense, or cost we sustain as a result. When you learn that someone has engaged in one of the Forbidden Practices, you are required to alert us as soon as reasonably possible. You are also required to cooperate fully with any inquiry we may undertake based on the information you have provided.

9.3 We or our licensors are the owners of all trademarks, service marks, and/or trade names used on the Website and in connection with other products or services (collectively, the “Trademarks”). All other content on the website (the “Content”) is owned by us and/or our licensors in addition to the rights to the Trademarks. You will not acquire any ownership rights in the trademarks or the website content by using the Services, and you may only use the trademarks and content in accordance with the terms and conditions stated in the Terms & Conditions.

10. RESPONSES OF THE CLIENT

You attest to the following for us:

10.1 You are of sound mind, at least 18 years of age (or the legal age in your area), and you are able to accept responsibility for your own conduct.

10.2 You possess the necessary authority and competence to accept these Terms & Conditions.

10.3 Neither your registration nor an account you previously owned with us have been terminated by us.

10.4 All information that you give to us, whether during the registration process or at any other time (including as part of any use of the Services), is true, current, accurate, complete, and not misleading. It should also, where applicable, correspond to the name(s) on the credit/debit card(s) or other payment accounts that will be used to send or receive FIAT Currency. Any attempt to pay with a different method will be regarded as fraudulent.

10.5 If any of the information you’ve previously given us changes, you’ll update it as soon as possible using the website’s relevant part. Please be aware that any changes to your information may result in the implementation of new KYC requirements.

10.6 Your Gift Card Collective account is for your exclusive use. You are solely liable for any actions taken on your account by a third party, and you must not permit any third party (including a relative) to use your account, password, or identity to access or use the Services or the Platform. You agree not to share your account login or password with anybody and to take all necessary precautions to prevent this from happening. If you feel that a third party is using your account inappropriately or that they have gained access to your username or password, you must notify us right away so that we can look into the situation. You must also cooperate with us as we may ask throughout this investigation.

10.7 You are in charge of keeping your private key, username, and password secure on your personal computer or other internet access point. It is solely your responsibility if this username and password combination gets “hacked” from your computer as a result of any viruses or malware that may be on the device you use to access your account. If you discover any potential hacking attempts or security breaches on your computer terminal, you should notify Gift Card Collective right away.

10.8 That it is at your own risk and option to use the Services, Platform, and Website.

10.9 All taxes or other levies that may be due on money sent to you or that you receive in connection with your use of the Services are your sole responsibility to record, pay, and account for to any appropriate governmental, taxing, or other body.

10.10 You are in charge of securing your device’s connection to telecommunications networks, the Internet, and any other permissions and consents needed for it to connect to the website, platform, and services.

10.11 You must create a personal cryptocurrency wallet address in order to buy cryptocurrency from us or sell cryptocurrency to us. You are responsible for making sure the address is correct and comprehensive, and we are under no duty to check the address’ accuracy or completeness. We will not be liable to you for any Cryptocurrency that is paid to or transferred from a wrong wallet as a result of incorrect or incomplete address information you submit to us or a failure on your part to update your address. However, if we are unable to credit the cryptocurrency to your account, we have the right to deduct from the cryptocurrency that is owed to you an amount to account for the extra labor and investigation that were necessary as a result of the wrong or incomplete information you provided.

10.12 There will be just one account you create with us. Any more accounts could be suspended.

10.13 That you own and are the owner of the private virtual wallet address to which we send cryptocurrency.

10.14 You are not allowed to use the Website, Platform, or Services for any illegal, fraudulent, or illegal transactions (including money laundering) in violation of the laws of any relevant jurisdiction.

10.15 You will not use the cryptocurrency that you buy from us, or the FIAT currency that you get in exchange for the cryptocurrency that you sell to us, for any fraudulent or illegal conduct, or for any transaction that is against the law in any applicable area.

10.16 The FIAT currency or cryptocurrency that we receive from you has not been obtained through any fraudulent, illegal, or otherwise forbidden activity or transaction as defined by the laws of any relevant jurisdiction.

10.17 That you are aware that the Final Price is legally binding on you and that the cryptocurrency values that are published on the website are indicative only.

10.18 You agree to use the Services, Platform, and Website in a manner that complies with all relevant laws, rules, and regulations.

10.19 That you acknowledge that Gift Card Collective may disclose your identity and any suspected illegal, fraudulent, or improper activity to relevant authorities, other online service providers, banks, credit card companies, electronic payment providers, or other financial institutions (collectively, “Interested Third Parties”), and that you will assist Gift Card Collective in its investigation of any such activity. For the avoidance of doubt, if you refuse to assist Gift Card Collective with this inquiry, your account may be suspended right away until the investigation’s results are known.

10.20 You will not use a name other than your own legal name to open an account with us on behalf of another person.
10.21 You acknowledge and agree that, in the event that the Website, Platform, or Services are unable to function properly due to any delay, error, or interruption in operation or transmission, any loss or corruption of data or failure of communication or lines, any person’s unauthorized use of the Website or its contents, any content error or omission, or any other circumstances beyond our control:

10.21.1 Gift Card Collective disclaims liability for any loss, including, but not limited to, any loss of profits that may arise from the foregoing;

10.21.2 If any such error increases the amount of cryptocurrency or fiat currency that Gift Card Collective owes or pays to you, you will not be entitled to the additional cryptocurrency or fiat currency as a result of the error. If an increase was accidentally transferred to you, you must return it to Gift Card Collective right away (as instructed by Gift Card Collective). Alternatively, Gift Card Collective may, in its sole discretion, deduct the amount of the increase from any FIAT currency or cryptocurrency it has already paid to you.

11. PAYMENT TRANSACTIONS & FRAUD

11.1 You are entirely responsible for paying all FIAT Currency owed to us as well as for providing all Cryptocurrency. For whatever reason, including without limitation the type of credit/debit card used for payment, we reserve the right to stop providing the Services or withhold payment from specific clients.

11.2 Until Gift Card Collective can correctly identify and validate your identity or payment account, we have the right to refuse to credit wire transfers to you (as applicable).

11.3 In order to handle payments made by and to you in connection with your use of the Services, we may turn to third-party financial institutions and/or electronic payment processors. We reserve the right to close a client’s account, terminate the Terms & Conditions, and reverse any payout if we have a good faith belief that a fraudulent payment is being made or received, including the use of stolen credit/debit cards or any other fraudulent activity (including, but not limited to, any chargeback or other reversal of a payment). We shall have the right to report any payment fraud or other illegal behavior to any pertinent authority or business (including credit reference bureaus), and we may use collection services to recover funds. No matter whether the credit or debit cards were reported stolen, we won’t be held responsible for any unauthorized use of them.

11.4 Following each transaction you have with us, you undertake to preserve a copy of the credit/debit card transaction receipts for a minimum of 3 (three) months.

12 DISPUTES

12.1 You acknowledge and accept that Gift Card Collective’s records will ultimately govern how you use the Services, and that you will not be able to appeal any of the company’s judgments in this regard.

12.2 If more than 7 (seven) calendar days have passed since the date of the initial transaction, no claims or disputes will be taken into account. By signing this agreement, you agree to file any claims or disputes with Gift Card Collective’s customer service division at steve@giftcardcollective.net and to give Gift Card Collective any information or proof it deems necessary to evaluate your claim or disagreement.

12.3 Within 21 (twenty one) working days of receiving your claim or disagreement, the customer service department will review it and let you know of its conclusion.

12.4 If you disagree with the decision made by Gift Card Collective, you should speak with our customer service manager to file an appeal. You should also submit all necessary supporting documentation as soon as possible.

12.5 Within 14 (fourteen) working days, the customer care manager will consider your appeal and inform you of Gift Card Collective’s final, conclusive decision.

13. RISKS

13.1 Gift Card Collective disclaims all liability for any harm or loss you may suffer as a result of using the Services. You declare that you have carefully read, comprehended, and are aware of all the risks associated with the Services by agreeing to the Terms & Conditions.

13.2 You certify that you are aware of and accept the risks involved with the Services, taking into account your goals and financial resources.

13.3 You agree that there are significant risks involved in buying or trading cryptocurrencies. Prices are subject to change at any time. Due to these oscillations, cryptocurrency’s value can change at any time. Cryptocurrency’s value may fluctuate significantly or perhaps lose all of its value. Trading cryptocurrencies has unique dangers that aren’t often present when dealing with legal tender, products, or commodities. Cryptocurrency is a special sort of currency that is supported by technology and trust, in contrast to most currencies that are backed by governments or other legal entities, or by commodities like gold or silver. There is no central bank that can issue more money or take corrective action to preserve the value of cryptocurrency in a crisis.

13.4 You accept and agree that Gift Card Collective is not acting as your financial advisor, that Gift Card Collective does not offer investment advising services, and that any correspondence you have with Gift Card Collective cannot be construed as offering investment advice. Without affecting our aforementioned obligations, you assert that you are exclusively responsible for independently evaluating and researching the transaction’s risks when you ask us to enter into a transaction. You certify that you have the necessary expertise, market knowledge, and experience to assess the merits and dangers of any transaction on your own, and that you have gotten expert advice in this regard. Regarding the suitability of the Services, we make no guarantees to you, and we don’t owe you any fiduciary obligations.

13.5 You attest that you are aware that your user account might be temporarily suspended for a number of reasons and that you might not be able to access it. By taking such action, you agree to relinquish any and all rights, claims, or other causes of action of any type related to any harm that may follow from it.

13.6 Gift Card Collective disclaims responsibility for any changes in cryptocurrency exchange rates. In addition to any other right or remedy, Gift Card Collective has the right to suspend the Services in the case of a market disruption. Gift Card Collective won’t be responsible for any losses you sustain as a result of taking such action. You understand that when Services are resumed after any such occurrence, current market rates may be materially different from those that were offered before such event.

14. LIABILITY LIMITATIONS

14.1 The terms “as is” and “as available” are used to describe how the services, platform, and website are offered. Gift Card Collective disclaims all warranties and representations, express or implied (whether arising from statute, common law, or otherwise), including, but not limited to, implied warranties and conditions of merchantability, satisfactory quality, fitness for a particular purpose, completeness and/or accuracy of the website, services, and/or the platform and/or non-infringement of applicable laws and regulations, to the fullest extent permitted by applicable law. THE ENTIRE RISK AS TO HOW THE PLATFORM, SERVICES, AND/OR WEBSITE ARE USED, QUALITY, AND PERFORMED REMAINS WITH YOU.

14.2 To the fullest extent permitted by applicable law, Gift Card Collective disclaims any warranty that the website, platform, and/or services will satisfy your needs, be uninterrupted, timely, secure, or error-free, that defects will be fixed, that the platform or the server that makes it available are free of viruses and bugs, and/or represents the full functionality, accuracy, reliability, and timeliness of the materials and/or as to results or the accuracy of any information.

14.3 GIFT CARD COLLECTIVE IS NOT REQUIRED TO KEEP YOUR ACCOUNT NAME OR PASSWORD CONTAINED. GIFT CARD COLLECTIVE SHALL NOT BE LIABLE IF YOU MISPLACE, FORGET, OR LOSE YOUR ACCOUNT NAME OR PASSWORD DUE TO ANYTHING OTHER THAN GIFT CARD COLLECTIVE GROSS NEGLIGENCE OR WILFUL MISCONDUCT.

14.4 In no event will Gift Card Collective, its affiliates, and/or their respective service providers, and/or any of their respective officers, directors, agents, joint venturers, employees, and their representatives be liable to you or anyone acting on your behalf for any direct, indirect, incidental, special damage or loss of any kind whatsoever; and/or any loss of business, profits, revenues, contracts, or an opportunity.

14.5 You acknowledge and agree that any claim or cause of action you may have with respect to the website, services, platform, or the terms and conditions must be filed within one (1) year of the claim or cause of action arising or be forever barred.

14.6 If you provide us with any incorrect and/or incomplete public keys and/or virtual wallet details, WE SHALL NOT BE LIABLE TO YOU IN ANY MANNER WHATSOEVER FOR THE TRANSFER OF ANY AND ALL CRYPTOCURRENCY. In addition, if you give us any incorrect and/or incomplete payment details, WE SHALL NOT BE LIABLE TO YOU IN ANY WAY WHATSOEVER FOR THE TRANSFER OF ANY AND ALL FIAT CURRENCY.

14.7 We will not be held accountable or liable for any failure or delay of the Website, Services, or Platform, or for our failure to carry out, or delay in carrying out, any of our obligations under the Terms & Conditions that are brought on by circumstances beyond our reasonable control, including, but not limited to, any telecommunications network failures, power failures, malfunctions in third-party computer or other equipment, fire, lightning, explosion, flood, severe weather, industrial disputes or lock-outs, terrorist activity, war and acts of government or other competent authorities (a “Force Majeure Event“).

14.8 Despite our best efforts to present accurate and timely information on the Website and/or Platform (including without limitation the Content), the Website may occasionally contain technical inaccuracies or typographical errors in addition to not always being completely accurate, complete, or current. Information may occasionally be updated without prior notice in an effort to maintain giving you the most thorough and accurate information available. As a result, you should always double check material before relying on it, and any decisions you make based on information found on the Website are solely your own, and we disclaim all responsibility for them.

15. COMPENSATION

15.1 You agree to hold harmless Gift Card Collective, its affiliates, and any of their officers, directors, agents, joint venturers, employees, and representatives from and against any and all claims, demands, liabilities, damages, losses, costs, and expenses, including reasonable legal fees and any other fees whatsoever, however caused, that may arise as a result of:

15.1.1 a violation by you of any law, regulation or the rights of any third party; and/or

15.1.2 use by you of the Services, Website and/or Platform or use by any other person accessing the Services and/or Platform using your user identification, whether or not with your authorization.

16. SUSPENSION, CLOSURE, AND TERMINATION OF ACCOUNTS

16.1 The Terms & Conditions will be in effect as soon as you use or access the Website, Services, or Platform in accordance with Section 1.5, and they will remain in effect up until and unless they are cancelled in line with the Terms & Conditions.

16.2 If any of the following conditions are met, we may suspend your account with us and your access to the Services, or terminate the Terms & Conditions and close your account immediately after notifying you via the email address you have provided to us (for the avoidance of doubt, any liability with regard to the provision of an invalid email address shall be borne by you):

16.2.1 if we decide to stop offering the Services to you or to everyone else for any reason;

16.2.2 We have a good faith suspicion that you have violated any of the terms and conditions;

16.2.3 You haven’t paid us for the cryptocurrency you bought from us or for any other services we supplied at your request;

16.2.4 You haven’t given us the cryptocurrency you sold us, as promised;

16.2.5 You have not sent us any FIAT currency;

16.2.6 According to Section 3.1, our internal security checks on your papers were unsuccessful;

16.2.7 We believe you have abused the Services or the Platform, or we have a good faith suspicion that you are;

16.2.8 We think you are somehow impeding the provision of the Services;

16.2.9 if you haven’t carried out a transaction relating to the Services for 6 (six) or more months in a row;

16.2.10 We have a good faith suspicion that your account or any transaction relates to a restricted use or is not in accordance with any laws or regulations that may be in force;

16.2.11 We are forced to do something by a subpoena, court order, government order, or regulatory authority’s request;

16.2.12 You engage in any behavior that we perceive to be a control-bypass, including but not limited to creating several accounts;

16.2.13 We believe there is a higher risk of legal or regulatory non-compliance linked with the use of your account due to any ongoing litigation, investigations, or government proceedings;

16.2.14 The use of the Services by you cannot be supported by our service partners;

16.2.15 We think that you harm our reputation because of what you do;

16.2.16 We think that someone other than you is using your account or the Services, or that they are using them for their own gain;

16.2.17 We have a good faith belief that any account that has been canceled or suspended due to a violation of the Terms & Conditions or suspended for any other reason is connected to your account;

16.2.18 if you refuse to submit information when Gift Card Collective requests it or if the information you do supply does not satisfy Gift Card Collective specifications;

16.2.19 Due to a Force Majeure Event;

16.2.20 for any other justification that we judge appropriate.

16.3 You won’t be able to access your account or use any or all of the Services if we suspend or terminate your access to your account and the Services. In the event of termination or suspension, we reserve the right to cancel any active orders you may have placed with us to buy cryptocurrency from us or sell cryptocurrency to us. We may also withhold any FIAT currency you have paid to us in connection with your purchase of cryptocurrency from us but have not yet received it, as well as any cryptocurrency you have delivered to us in connection with your sale of cryptocurrency to us but have not yet received it.

16.4 By sending an email to steve@giftcardcollective.net, you can contact us at any moment to end the Terms & Conditions and close your account. The shutting of your account, which includes your username and password, must happen within 7 (seven) calendar days of our receiving your email on our servers, in order for the Terms & Conditions to be terminated. Between the time you send us this email and the time we close your account; you are still in charge of anything that happens with it. This includes, but is not limited to, paying us for any cryptocurrency you buy from us, giving us any cryptocurrency you owe us, and vice versa.

16.5 After the Terms & Conditions are terminated:

16.5.1 You must stop utilizing the website, platform, and services;

16.5.2 You must pay us any money you owe us;

16.5.3 Deliver to us any Cryptocurrency that you owe us;

16.5.4 Unless otherwise specified in the Terms & Conditions, neither party shall have any additional obligations to the other.

16.6 The option to end the Terms & Conditions and close your account does not prevent you or us from using another right or remedy in response to the relevant (if any) breach or any other breach.

16.7 In the event that the Terms & Conditions are terminated for any reason, neither party shall be responsible to any future obligations under the Terms & Conditions, except otherwise specified herein and subject to any rights or obligations that have accrued prior to termination.

17. DEPARTMENT OF CUSTOMER SERVICE

17.1 Calls you make to the customer care department may be recorded for service quality assurance (or, if necessary, due to legal or regulatory requirements in some areas).

17.2 You hereby expressly agree that we may periodically contact you directly with your use of the Services or any other products or services supplied, or which may be offered, from time to time by us using the contact information provided by you at registration.

17.3 Any abusive behavior from customers toward our staff will not be tolerated. We reserve the right to close your account with us and terminate the Terms & Conditions if we determine that your conduct against any of our employees in connection with telephone, live chat, email, or other communications has violated the Terms & Conditions.

18. LINKS, SITES, AND SERVICES OF THIRD PARTIES

Links to third-party websites, advertisers, services, exclusive promotions, or other occasions or activities that are not under our control or ownership may be found on the Website. Any such third-party websites, information, materials, products, or services are not supported or under our control. You agree that if you use or get access to any third-party website, service, or material through the Website, you do so at your own risk and that we will not be liable for any consequences of your use or access. Additionally, before accessing or using any website, service, or content provided by a third party, you must make sure you have read, understood, and agreed to all of its terms, conditions, policies, and guidelines.

19. CONSTITUTION

The laws of the United States of America shall govern the Terms & Conditions and the relationship between you and us and be followed in their interpretation. With the exception of preventing Gift Card Collective from bringing an action in the courts of any other jurisdiction, you hereby irrevocably agree for your benefit and our benefit that any suit, action, or other proceeding relating to the Terms & Conditions (“Proceedings”) shall be resolved by the courts of the United States of America, irrevocably submit to the jurisdiction of such courts, and irrevocably waive any objections you may have at any time to the laying of venue of an action.

Please print a copy of the terms and conditions and keep it for your records.

Terms & Conditions

GCC (“us” or “we” or “our” or “Gift Card Collective”) is a corporation formed under the laws of the United States of America, with its registered office at 1621 Central Ave, Cheyenne, WY 82001.

PLEASE READ THESE TERMS AND CONDITIONS (THE “TERMS & CONDITIONS”) CAREFULLY BEFORE USING THE SERVICES WE PROVIDE.

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