TERMS & CONDITIONS
Terms of Service
Date of the latest revision: 05 October, 2020.
Welcome to Seantoshi.com
Please read through these Terms of Service and our Privacy Policy carefully before starting to use the services. Privacy Policy includes our Cookie Policy.
Seantoshi.com is a digital download file service (“service” or “services”) for buying CloudCoin digital files.
By using Seantoshi.com, you agree to terms and conditions described as follows:
Users may be natural persons or legal entities.
These Terms of Service govern the use of the services and the relationship between the user and Seantoshi.com, an Ananias, LLC. with business ID 48-1273943, having its registered office and principle place of business located in NEBRASKA U.S.A. and operates under the supervision of the Nebraska Department of Commerce, Lincoln, NE. U.S.A. (“Seantoshi.com” or “we”).
If you are a consumer domiciled in the U.S.A. area, all mandatory statutory consumer protection laws and regulations applicable in the country of the consumers’ residence apply, to the extent that those laws and regulations provide a more extensive protection than the protection set out in these Terms of Service.
Acceptance of the Terms
Before using any of our services, you must first agree to these Terms of Service and the Privacy Policy. By accessing our services or by otherwise using them, you confirm that you agree to these Terms of Service and agree to be bound by them (“Agreement”). You also agree that your personal data and electronic communications on our platform will be processed in accordance with our Privacy Policy, which are incorporated here by reference.
Minors are not allowed to use the services. You affirm that you are at least eighteen (18) years of age, or the age of legal majority in your jurisdiction if that is higher than eighteen (18) years of age.
You affirm that you have the right, power, capacity and authority to lawfully enter into this Agreement.
Change of Terms
We have the right, at our sole discretion, to make modifications and revisions to the terms of this Agreement to reflect changes in technology, standards, legislation, administrative or business practices, or the costs structure for providing the services. Such modifications and revisions will be notified to you through the service no later than thirty (30) days before they become effective.
You will be deemed to have accepted all modifications and revisions by continuing to use the service. If you do not agree to the changes, you can terminate this Agreement at any time by concluding any outstanding trades and other obligations, withdrawing any remaining balances and requesting a closure of your account.
We also have the right, at our sole discretion, to make modifications and revisions to the services, technology and to the terms of this Agreement at any time which are due to security or compliance reasons, or for reasons suspected fraudulent activity. Such modifications will be published on our site and notified to you without undue delay.
Registration and User Account
To use our services, you must first register with us by creating a user account (“User Account” or “account”). An account will only be issued once you have provided all necessary information required for by us for registration and the information has been examined according to the applicable legal requirements placed upon us by the authorities. This examination and requirements include, but are not limited to, anti-money laundering and counter-terrorism regulations as well as, in the case of company accounts, the examination of the details of your business, including the beneficial owners. All the information that we request you to provide in connection with the registration must be true, accurate and complete. If we believe that the information is not true, accurate or complete, we have the right to refuse your access to the site, or any of its resources, and to deny, terminate or suspend your account.
A person may have one buyer account using different email addresesses at the time of registration (except in the case of legal entities). You may not use the services or create an account on behalf of someone other than yourself. You may not act as an intermediary or broker. You are not allowed to share or otherwise make available your account or any detail necessary to access your account to ANYONE other than yourself.
You must not provide any misleading or fraudulent information, including, but not limited to having a non-personal phone number. Creating fake reputation information for your account, faking your country of origin or providing fraudulent identification documents is prohibited and will lead to termination or suspension of your account.
You have the right to request you account to be deleted and to terminate this Agreement at any time. You are responsible for all the obligations which have arisen up until the termination.
Company accounts
If you wish to use our services as a legal entity you are required to register an account in the name of that entity as the main account for that entity (“company account”). When creating a company account, you confirm that you are duly authorized and have the legal capacity to execute this Agreement and that this Agreement is legally binding on such entity.
After registration of the main company account, one or more other company sub-accounts may be registered for the same legal entity so that the company account and each sub-account is registered in the name of and operated by separate natural persons on behalf of the entity.
The same legal entity may place several advertisements on our platform.
Identity Verification
In order to ensure Seantoshi.com remains a safe platform for all of our users, and for us to comply with mandatory legal obligations which we are subjected to, we may require you to verify your identity to access the services we offer. Identity verification may be required when you create advertisements, pass certain trade volume limits, during trade disputes, fraud investigations, and to ensure account ownership. As part of our ID verification process we may require you to provide us with your full name as well as documents and photographs that verify your identity (e.g. valid passport).
In certain situations (e.g. due to the regulatory or legal requirements) we may require enhanced identity verification. This may include requirements to verify details or sources of funds regarding payments you have made or received during trades on Seantoshi.com as well as CloudCoin transactions that you have sent or received from your skywallet address ‘memo’ and or your protonmail.com e-mail account.
All communication relevant to the transaction must happen in the chat on our platform in such a way that it is readily available for Seantoshi.com support staff to review. Consequently, communications on our platform are not considered private communications between you and other users, but Seantoshi.com is also a party to such communications, and may access and otherwise process such communications in accordance with the Privacy Policy.
Advertisements for buying using cash only are not allowed.
Limitation, Suspension, and Termination of Your User Account
Occasionally situations arise where we may need to limit, suspend, or terminate your account. Account limitation results in a temporary or permanent loss of access to a certain specific part or parts of the services we offer. Account suspension results in a temporary loss of access to most parts of the services we offer. Account termination results in permanent loss of access to all services.
We have the right to limit, suspend, or terminate your account or access to the services that we provide if:
we have a reason to believe that you have acted in violation of these Terms of Service or applicable laws or regulations or if we have a reason to believe that any content or material submitted or shared by you in or through the services violates these Terms of Service or applicable laws or regulations or third party rights;
we suspect that you use the services to engage in, attempt to engage in, or in connection with fraudulent activity, money laundering, terrorist financing or other financial crime;
we have not been able to verify your identity or we have reason to believe that you have supplied false, misleading or deceptive information in connection with your registration, identity verification, trades or any other use of our services, either to us or to another user;
we are required to do so under any applicable law, regulation or an order issued by an authority or court;
make available content or behave in a way that libels, defames, invades privacy, stalks, is obscene, pornographic, racist, abusive, harassing, threatening or is offensive;
if you use the services in a manner which may cause the services to be interrupted or damaged or such a way that the functionality of the services is in any way impaired or attempt to bypass or break any security mechanism of the services or if Seantoshi.com believes in good faith that such action is reasonably necessary to protect the security of its services or its property or brand or the security, property and rights of its users or those of third parties;
attempt any unauthorized access to user accounts or any part or component of the service.
We will give you a notice of any limitation, suspension, or termination of your account but we may, if it is reasonable to do so (for example we consider it advisable for security reasons), limit, suspend or terminate your account without prior notice to you.
You acknowledge that our decision to limit, suspend, or terminate your account, may be based on confidential criteria that are essential to our risk management and security protocols and that we are under no obligation to disclose the details of our risk management and security procedures to you unless otherwise provided by the Privacy Policy.
In the event that we limit, suspend or terminate your account we will lift the suspension as soon as possible once the reasons for the suspension or termination no longer exist.
Seantoshi.com is not responsible for any lost digital files as a result of hacking, software failure, power failure, lost wallet, lost external drives, lost of electric power or any other issues that is not the direct result of Seantoshi.com servers and security software program.
All purchases are final once payment is made and CloudCoins are downloaded.
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