1. Basic PMS Capital Services.
1.1. Eligibility. To be eligible to use the PMS Capital Services, you must be at least 18 years old. Your eligibility to access certain PMS Capital Services also depends on the country in which you reside. PMS Capital Services that are not accessible by countries can be found here
1.2. PMS Capital Services. Your PMS Capital account encompasses the following basic PMS Capital services: One or more hosted Digital Currency wallets that allow users to store certain supported digital currencies, like Bitcoin or Ethereum ("Digital Currency"), and to track, transfer, and manage their supported Digital Currencies (the "Hosted Digital Currency Wallet"); Digital Currency conversion services through which users can buy and sell supported Digital Currencies in transactions with PMS Capital (the "Conversion Services"); and a Fiat Currency (e.g. GBP, EUR, CAD) account for use in connection with other PMS Capital Services (a "Currency Wallet") and for eligible users, a Digital Currency exchange platform (collectively the " PMS Capital Services").
The risk of loss in trading or holding Digital Currency can be substantial. You should therefore carefully consider whether trading or holding Digital Currency is suitable for you in light of your financial condition.
2. Creating an PMS Capital Account.
2.1. Registration of PMS Capital Account. In order to use any of the PMS Capital Services, you must first register by providing your name, an e-mail address, password, and affirming your acceptance of this Agreement. PMS Capital may, in our sole discretion, refuse to allow you to establish a PMS Capital Account, or limit the number of PMS Capital Accounts that a single user may establish and maintain at any time.
2.2. Identity Verification. In order to use certain features of the PMS Capital Services, including certain transfers of Digital Currency and/or government-issued currency ("Fiat Currency"), you may be required to provide PMS Capital with certain personal information, including, but not limited to, your name, address, telephone number, e-mail address, date of birth, taxpayer identification number, government identification number, and information regarding your bank account (e.g., financial institution, account type, routing number, and account number). In submitting this or any other personal information as may be required, you verify that the information is accurate and authentic, and you agree to update PMS Capital if any information changes.
You hereby authorize PMS Capital to, directly or through third parties make any inquiries we consider necessary to verify your identity and/or protect against fraud, including to query identity information contained in public reports (e.g., your name, address, past addresses, or date of birth), to query account information associated with your linked bank account (e.g., name or account balance), and to take action we reasonably deem necessary based on the results of such inquiries and reports. You further authorize any and all third parties to which such inquiries or requests may be directed to fully respond to such inquiries or requests.
APPENDIX 2: VERIFICATION PROCEDURES AND LIMITS
PMS Capital uses multi-level systems and procedures to collect and verify information about you in order to protect PMS Capital and the community from fraudulent users, and to keep appropriate records of PMS Capital's customers.
PMS Capital may require you to provide or verify additional information, or to wait some amount of time after completion of a transaction, before permitting you to use any PMS Capital Services and/or before permitting you to engage in transactions beyond certain volume limits.
You may submit a request at email@example.com to request larger limits. PMS Capital will require you to submit to Enhanced Due Diligence. Additional fees and costs may apply, and PMS Capital does not guarantee that we will raise your limits.