19-09-2025, 08:48 AM
CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 CASH (USD) ACCOUNT TERMS & CONDITIONS
IMPORTANT – PLEASE READ CAREFULLY Last update: 8 July 2025
1. Terms and Conditions for the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 Cash (USD) Account. Terms and Conditions for the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 Cash (USD) Account. This document constitutes the agreement (“Agreement”) outlining the terms and conditions between you and Foris DAX Inc. (as applicable, “Foris”) as described in the App T&C forthe use of the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 Cash (USD) Account (“USD Account”). Your use of the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 mobile
application is governed by the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 App U.S. Terms and Conditions (“App T&C”), as amended from
time to time, which are incorporated herein by reference. Defined terms used herein not otherwise defined
shall have the same meanings as in the App T&C. Defined terms used herein not otherwise defined shall have
the same meaning as in the App T&C.
By accepting and/or using the USD Account, you agree to be bound by the terms and conditions contained in
this Agreement, and the App T&C. If there is any conflict between this Agreement and the App T&C, this
Agreement shall control.
The customer service telephone number is 1-888-824-8817. In this Agreement, “Account” means the Account
associated with your USD Account and the records we maintain to account for the value of transactions
associated with the USD Account. "You" and "your" means the person or persons who have received the USD
Account and who are authorized to use the Wallet as provided for in this Agreement. "We", "us", and "our"
mean Foris. The USD Account is non-transferable, and it may be canceled, repossessed, or revoked by us at
any time without prior notice subject to applicable law. Please read this Agreement carefully and keep it for
future reference.
2. Collection of Personal Information. To help the government fight the funding of terrorism and money
laundering activities, federal law requires all financial institutions and their third parties to obtain, verify, and
record information that identifies each person who obtains a USD Account. What this means for you: When
you apply for a USD Account, we will ask for your name, address, date of birth, social security number or
country identification number, and other information that will allow us to identify you. We also may ask to
see your driver's license or other documentation bearing your photo as verification of your identity. You
hereby represent and warrant that any and all information provided to us is always complete, accurate, up to
date in all respects, and that in the event that such information ceases to be complete, accurate and up to
date, you shall provide us such revised and updated information without delay. If at any time we believe that
your information is outdated or inaccurate, we may contact you and request further information or request
that you go through the verification process again. Failure to provide up-to-date information may result in
your inability or termination to or adversely affect your use of the USD Account. You undertake to indemnify
us for any and all losses incurred as a result of your failure to provide complete, accurate and up-to-date
information. In addition, funds tied to suspected illicit or illegal activity may be subject to both internal and
potentially law enforcement investigation. We reserve the right to restrict or delay your access to any such
USD Funds.
For further information about how your data are used and processed, please refer to our Privacy Notice.
3. Your USD Account. The USD Account allows you to access, load, deposit, store, withdraw or transfer USD
Funds in your USD Account which is a feature within the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 App. The USD Account is not a depository
account or other account with any depository institution. We may place customer USD Account funds in
permissible investments in accordance with applicable law. USD Funds in your USD Account held at
Community Federal Savings Bank or an alternative bank partner (each a “Depository Institution”) will be
placed by CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 at the applicable institution in an omnibus custody account that also holds USD Funds
in USD Accounts of other CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 customers. Any USD Funds placed at Community Federal Savings Bank
may be further placed by Community Federal Savings Bank at other FDIC member and insured depository
institution as listed here (https://www.cfsb.com/fdic/) (“Network Banks”). The list of Network Banks is
subject to change from time to time. You retain beneficial ownership of your USD Funds in the applicable
account(s), but your USD Account and associated Account are not provided by, and you are not a customer
of, the Depository Institution or the Network Banks. In the event we choose to place your funds in permissible
investments, we may place your funds with one or more other financial institutions for such purpose, including
non-Depository Institutions, in which case the funds in your USD Account would not be held at a FDIC-insured
institution. For clarity, we have no ownership of USD Funds in your USD Account, and our only control of or
discretion over USD Funds in USD Accounts is to execute your instructions and to choose how and where your
funds are placed, including whether such funds are placed in a Depository Institution or in permissible
investments. You will not receive any interest on your USD Funds, including any financial returns on any such
funds placed in permissible investments. The USD Funds in your USD Account will not expire but may be
subject to fees, as disclosed in Schedule A. While USD Funds in your USD Account are held at a Depository
Institution or a Network Bank that is FDIC-insured, they are insured by the FDIC up to $250,000 in the event
the institution fails, if specific deposit insurance requirements are met. It is your responsibility to determine
if the amount of funds you have (including USD Funds held in your USD Account and other funds) at any
Depository Institution or Network Bank (or any replacement Depository Institution) exceeds the maximum
amount insured by the FDIC. FDIC insurance does not protect your funds in the event of the failure of
CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 or against the risk of theft or fraud. Digital Assets are not deposits with, held by or guaranteed by
any Depository Institution, are not FDIC-insured, and are subject to investment risk, including possible loss of
the principal amount invested.
4. Authorized Users. If you permit another person to have access to your USD Account, you are liable for all
transactions made with the USD Account and all related fees incurred by those persons. To cancel your USD
Account, you may contact us by the telephone, the toll-free number at 1-888-824-8817 or by email
at https://chat.CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392/. If you tell us to revoke (cancel) another person’s use of your Account, we will
revoke (cancel) your Account. You are wholly responsible for the use of your Account according to the terms
of this Agreement, and other applicable laws.
5. USD Account Use. Subject to the limitations set forth in this Agreement, you may use your USD Account to:
(1) add funds to your USD Account (as described in the Section below titled “Adding Funds to Your USD
Account”); (2) purchase cryptocurrency within the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 App, subject to the App T&C; and (3) top up
funds to your CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 Visa Card subject to the applicable CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 Visa Card T&Cs. You agree that you
will use your USD Account solely for your own personal use and not for any business or commercial purposes.
You will be provided with a 14-digit Account Number once your identity has been verified. Your assigned
Account Number is for the purpose of initiating direct deposits to your USD Account and authorized ACH debit
transactions only. You are not authorized to use the Account Number if you do not have sufficient funds in
your Account or to make a debit transaction with a paper check, check-by-phone or other item processed as
a check. These debits will be declined and your payment will not be processed. You also may be charged an
ACH Decline Fee (see the “Schedule of Fees and Charges” attached to this Agreement).
6. Limitations on Frequency and Dollar Amounts of Transactions. See Transaction Limits amounts set forth
in Schedule A below. The maximum aggregate value of your USD Account Account is restricted to $100,000 at
any point in time. For security reasons, we may further limit the number or dollar amount of transactions you
can make with your Account. Schedules B sets out the frequency and limitations of permissible transactions
in your USD Account, which may be revised from time to time. Please note that different Transaction Limits
apply to the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 Web App, which are also set out in Schedule A below.
7. Adding Funds to Your USD Account. You may add funds in USD to your USD Account at any time. You agree
to meet identification requirements to complete value load transactions as may be required from time to
time. You also may direct deposit USD to your USD Account by providing the routing number and your
assigned Account Number to your employer or other Direct deposit payor (as described in the Section above
titled “USD Account Use”). You cannot load your USD Account by check or money order. You may also deposit
funds to your USD Account by wire transfer using your bank’s portal. Only wire transfers initiated from your
bank account are accepted. Cash and check deposits are not accepted. Funds transferred from non-U.S. bank
accounts will be rejected. Only funds transferred from U.S. bank accounts are accepted.
Instant ACH Deposits. By initiating an Instant ACH Deposit, you authorize us to debit your bank account and
represent that you have sufficient funds in your bank account for such Instant ACH Deposit. Deposits initiated
through Instant ACH will be available nearly instantaneously to use for the purchase of digital assets, or
transfer to your segregated account at CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 | Derivatives North America (“CDNA”) for transactions on
CDNA (subject to CDNA’s terms and requirements for transactions). Following an Instant ACH Deposit, you
will be restricted for seven (7) business days from initiating any outgoing transfers including, but not limited
to, USD withdrawals, digital asset transfers, and card top ups in an amount equivalent to the pending Instant
ACH Deposit. If an Instant ACH Deposit fails to settle, any amount used to purchase digital assets will be
deemed an outstanding balance to be repaid. Whenever you have an outstanding balance, you will be further
restricted from purchasing or selling digital assets in an amount equivalent to such outstanding balance. If you
initiate any Instant ACH Deposits when you have an outstanding balance, only amounts in excess of your
outstanding balance will become available to you with such amounts restricted up to seven (7) business days
from outgoing transfers including, but not limited to, USD withdrawals, digital asset transfers, and card top
ups. In the event that an outstanding balance is not repaid within twenty-four (24) hours, we reserve the
right to seize and/or liquidate digital assets held in your account to repay such outstanding balance.
Early Direct Deposit. We will make direct deposits from your employer available to you up to three (3)
business days early when we receive payment instructions before your scheduled payment date, but it may
take up to two (2) payment cycles for Early Direct Deposit to take effect. We will make direct deposits from
your state government and the federal government up to five (5) business days early when we receive
payment instructions before your scheduled payment date. Availability and timing of Early Direct Deposits
may vary based on the payer and when we receive payment instructions.
Credit Card, Debit Card, Apple Pay. Google Pay, and PayPal. You may also instantly add funds to your
USD Account via credit card, debit card, Apple Pay, Google Pay, or PayPal. For more information on how
to do this, please refer to our FAQ pages here and here. We reserve the right to change the fees and limits
stated in the aforementioned FAQ pages, and the “Schedule of Fees and Charges” attached to this
Agreement, from time to time with reasonable notice to you in accordance with Applicable Law. We shall
not be liable for any partially completed transactions or delays in the processing of your instructions, or
inability to process your instructions due to delay, failure or interruption in, or unavailability of any of the
above top-up methods caused by any third-parties, and which are not within our control. If your USD
Account top-up is not successful for any reason (including where we and/or our third-party payment
processing service providers detect potential fraud) you authorize us, in our sole discretion, to void
the transaction. In such a scenario, your funds will not be deducted from the original payment
instrument.
We reserve the right to cease any of the above methods of USD Account top-up at our sole discretion
without notice to you where allowed by Applicable Law. You shall be responsible for any fees charged
by your payment card issuer relating to your USD Account top-up. If you are in doubt, please check with
your payment card issuer prior to executing a USD Account top-up.
8. Using Your Account to Get Cash. You may not withdraw cash from your USD Account. However, you
may transfer funds out to your U.S. Bank Account.
9. Your Obligation for Negative Balance Transactions. Each time you initiate a transaction, you authorize
the Foris to deduct the USD Funds available in your USD Account by the amount of the transaction and all
associated fees. You are not allowed to initiate a transaction that exceeds the available amount in your
USD Account Account through an individual transaction or a series of transactions (creating a “negative
balance”). Nevertheless, if any transactions cause the balance in your Account to go negative, you shall
remain fully liable to us for the amount of any negative balance and any corresponding transaction fees.
You may also be liable for any related Insufficient Funds/NSF Fee(s) as set forth in the accompanying
“Schedule of Fees and Charges (Schedule A).” We reserve the right to bill you for any negative balance or
to recoup such negative balance from any other Accounts we have issued to you, including your other
accounts within your CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 App. You agree to pay us promptly for the negative balance and any
related fees. We also reserve the right to cancel your Account if you create one or more negative balances
with your Account.
10. Business Days. Our business days are Monday through Friday, excluding federal and legal banking
holidays in the State of New York.
11. Preauthorized Credits. If you have arranged to have direct deposits made to your Account at least
once every sixty (60) days from the same person or company and you do not receive a receipt/statement
(paystub), you can call us at 1-888-824-8817 or email us at https://chat.CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392/to find out whether
or not the deposit was made.
12. USD Account Cancellation and Suspension; Limits. We reserve the right, in our sole discretion, to limit
your use of the USD Account, including canceling, reversing, suspending, limiting or prohibiting any
suspicious or questionable transactions. We may refuse to issue an account, revoke account privileges or
incentives or cancel your account with or without cause or notice, other than as required by applicable
law. If you would like to cancel the use of your Account, you may do so by calling 1-888-824-8817 or
emailing https://chat.CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392/. You agree not to use or allow others to use an expired, revoked,
canceled, suspended or otherwise invalid Account. Our cancellation of account privileges will not
otherwise affect your rights and obligations under this Agreement. If we cancel or suspend your account
privileges through no fault of yours, you will be entitled to a refund as provided below in the Section titled
“Amendment and Cancellation.” Not all services described in this Agreement are available to all persons
or at all locations. We reserve the right to limit, at our sole discretion, the provision of any such services
to any person or in any location. Any offer of a service in this Agreement shall be deemed void where
prohibited. We can waive or delay enforcement of any of our rights under this Agreement without losing
them.
13. Receipts. For transfers made via the USD Account, the receipt will be available via the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392
App.
14. Obtaining Balance and Transaction Information for Your Account; Periodic Statements
Alternative. You should keep track of the amount of USD Funds available in your USD Account. You may
obtain information about your USD Funds and the 24-month transaction record of your Account by calling
the customer service number at 1-888-824-8817 or checking on your CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 App. You also have the
right to obtain a 24-month written history of your Account transactions by calling the customer service
number, or by writing to us at CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 Customer Service,110 N. College Avenue, Suite 500, Tyler, Texas
75702.
15. Confidentiality. Foris may disclose information about your Account or the transactions you make using
your Account to third parties: (1) where it is necessary for completing transactions; (2) in order to verify
the existence and condition of your Account for a third party, (3) in order to comply with government
agency, court order, or other legal reporting requirements; (4) if you give Foris your written permission;
(5) to our bank’s employees, auditors, affiliates, service providers, or attorneys as needed; and (6) as
otherwise provided in our Privacy Notice.
16. Our Liability for Failure to Complete Transactions. In no event will we be liable for consequential
damages (including lost profits), extraordinary damages, special or punitive damages. We will not be
liable, for instance: (1) if, through no fault of ours or our partners, you do not have enough funds available
in your Account to complete the transaction; (2) if access to your Account has been blocked after you
reported your Access Code lost or stolen; (3) if there is a hold or your funds are subject to legal process or
other encumbrance restricting their use; (4) if we have reason to believe the requested transaction is
unauthorized; (5) if circumstances beyond our control (such as fire, flood or computer or communication
failure) prevent the completion of the transaction, despite reasonable precautions that we have taken; or
(6) for any other exception stated in our Agreement with you.
17. In Case of Errors or Questions about your Account. Contact customer service at 1-888-824-8817 or
through the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 App or write to CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 Customer Service, 110 N. College Avenue, Suite 500,
Tyler, Texas 75702 as soon as you can, if you think an error has occurred in your Account.
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IMPORTANT – PLEASE READ CAREFULLY Last update: 8 July 2025
1. Terms and Conditions for the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 Cash (USD) Account. Terms and Conditions for the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 Cash (USD) Account. This document constitutes the agreement (“Agreement”) outlining the terms and conditions between you and Foris DAX Inc. (as applicable, “Foris”) as described in the App T&C forthe use of the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 Cash (USD) Account (“USD Account”). Your use of the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 mobile
application is governed by the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 App U.S. Terms and Conditions (“App T&C”), as amended from
time to time, which are incorporated herein by reference. Defined terms used herein not otherwise defined
shall have the same meanings as in the App T&C. Defined terms used herein not otherwise defined shall have
the same meaning as in the App T&C.
By accepting and/or using the USD Account, you agree to be bound by the terms and conditions contained in
this Agreement, and the App T&C. If there is any conflict between this Agreement and the App T&C, this
Agreement shall control.
The customer service telephone number is 1-888-824-8817. In this Agreement, “Account” means the Account
associated with your USD Account and the records we maintain to account for the value of transactions
associated with the USD Account. "You" and "your" means the person or persons who have received the USD
Account and who are authorized to use the Wallet as provided for in this Agreement. "We", "us", and "our"
mean Foris. The USD Account is non-transferable, and it may be canceled, repossessed, or revoked by us at
any time without prior notice subject to applicable law. Please read this Agreement carefully and keep it for
future reference.
2. Collection of Personal Information. To help the government fight the funding of terrorism and money
laundering activities, federal law requires all financial institutions and their third parties to obtain, verify, and
record information that identifies each person who obtains a USD Account. What this means for you: When
you apply for a USD Account, we will ask for your name, address, date of birth, social security number or
country identification number, and other information that will allow us to identify you. We also may ask to
see your driver's license or other documentation bearing your photo as verification of your identity. You
hereby represent and warrant that any and all information provided to us is always complete, accurate, up to
date in all respects, and that in the event that such information ceases to be complete, accurate and up to
date, you shall provide us such revised and updated information without delay. If at any time we believe that
your information is outdated or inaccurate, we may contact you and request further information or request
that you go through the verification process again. Failure to provide up-to-date information may result in
your inability or termination to or adversely affect your use of the USD Account. You undertake to indemnify
us for any and all losses incurred as a result of your failure to provide complete, accurate and up-to-date
information. In addition, funds tied to suspected illicit or illegal activity may be subject to both internal and
potentially law enforcement investigation. We reserve the right to restrict or delay your access to any such
USD Funds.
For further information about how your data are used and processed, please refer to our Privacy Notice.
3. Your USD Account. The USD Account allows you to access, load, deposit, store, withdraw or transfer USD
Funds in your USD Account which is a feature within the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 App. The USD Account is not a depository
account or other account with any depository institution. We may place customer USD Account funds in
permissible investments in accordance with applicable law. USD Funds in your USD Account held at
Community Federal Savings Bank or an alternative bank partner (each a “Depository Institution”) will be
placed by CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 at the applicable institution in an omnibus custody account that also holds USD Funds
in USD Accounts of other CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 customers. Any USD Funds placed at Community Federal Savings Bank
may be further placed by Community Federal Savings Bank at other FDIC member and insured depository
institution as listed here (https://www.cfsb.com/fdic/) (“Network Banks”). The list of Network Banks is
subject to change from time to time. You retain beneficial ownership of your USD Funds in the applicable
account(s), but your USD Account and associated Account are not provided by, and you are not a customer
of, the Depository Institution or the Network Banks. In the event we choose to place your funds in permissible
investments, we may place your funds with one or more other financial institutions for such purpose, including
non-Depository Institutions, in which case the funds in your USD Account would not be held at a FDIC-insured
institution. For clarity, we have no ownership of USD Funds in your USD Account, and our only control of or
discretion over USD Funds in USD Accounts is to execute your instructions and to choose how and where your
funds are placed, including whether such funds are placed in a Depository Institution or in permissible
investments. You will not receive any interest on your USD Funds, including any financial returns on any such
funds placed in permissible investments. The USD Funds in your USD Account will not expire but may be
subject to fees, as disclosed in Schedule A. While USD Funds in your USD Account are held at a Depository
Institution or a Network Bank that is FDIC-insured, they are insured by the FDIC up to $250,000 in the event
the institution fails, if specific deposit insurance requirements are met. It is your responsibility to determine
if the amount of funds you have (including USD Funds held in your USD Account and other funds) at any
Depository Institution or Network Bank (or any replacement Depository Institution) exceeds the maximum
amount insured by the FDIC. FDIC insurance does not protect your funds in the event of the failure of
CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 or against the risk of theft or fraud. Digital Assets are not deposits with, held by or guaranteed by
any Depository Institution, are not FDIC-insured, and are subject to investment risk, including possible loss of
the principal amount invested.
4. Authorized Users. If you permit another person to have access to your USD Account, you are liable for all
transactions made with the USD Account and all related fees incurred by those persons. To cancel your USD
Account, you may contact us by the telephone, the toll-free number at 1-888-824-8817 or by email
at https://chat.CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392/. If you tell us to revoke (cancel) another person’s use of your Account, we will
revoke (cancel) your Account. You are wholly responsible for the use of your Account according to the terms
of this Agreement, and other applicable laws.
5. USD Account Use. Subject to the limitations set forth in this Agreement, you may use your USD Account to:
(1) add funds to your USD Account (as described in the Section below titled “Adding Funds to Your USD
Account”); (2) purchase cryptocurrency within the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 App, subject to the App T&C; and (3) top up
funds to your CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 Visa Card subject to the applicable CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 Visa Card T&Cs. You agree that you
will use your USD Account solely for your own personal use and not for any business or commercial purposes.
You will be provided with a 14-digit Account Number once your identity has been verified. Your assigned
Account Number is for the purpose of initiating direct deposits to your USD Account and authorized ACH debit
transactions only. You are not authorized to use the Account Number if you do not have sufficient funds in
your Account or to make a debit transaction with a paper check, check-by-phone or other item processed as
a check. These debits will be declined and your payment will not be processed. You also may be charged an
ACH Decline Fee (see the “Schedule of Fees and Charges” attached to this Agreement).
6. Limitations on Frequency and Dollar Amounts of Transactions. See Transaction Limits amounts set forth
in Schedule A below. The maximum aggregate value of your USD Account Account is restricted to $100,000 at
any point in time. For security reasons, we may further limit the number or dollar amount of transactions you
can make with your Account. Schedules B sets out the frequency and limitations of permissible transactions
in your USD Account, which may be revised from time to time. Please note that different Transaction Limits
apply to the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 Web App, which are also set out in Schedule A below.
7. Adding Funds to Your USD Account. You may add funds in USD to your USD Account at any time. You agree
to meet identification requirements to complete value load transactions as may be required from time to
time. You also may direct deposit USD to your USD Account by providing the routing number and your
assigned Account Number to your employer or other Direct deposit payor (as described in the Section above
titled “USD Account Use”). You cannot load your USD Account by check or money order. You may also deposit
funds to your USD Account by wire transfer using your bank’s portal. Only wire transfers initiated from your
bank account are accepted. Cash and check deposits are not accepted. Funds transferred from non-U.S. bank
accounts will be rejected. Only funds transferred from U.S. bank accounts are accepted.
Instant ACH Deposits. By initiating an Instant ACH Deposit, you authorize us to debit your bank account and
represent that you have sufficient funds in your bank account for such Instant ACH Deposit. Deposits initiated
through Instant ACH will be available nearly instantaneously to use for the purchase of digital assets, or
transfer to your segregated account at CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 | Derivatives North America (“CDNA”) for transactions on
CDNA (subject to CDNA’s terms and requirements for transactions). Following an Instant ACH Deposit, you
will be restricted for seven (7) business days from initiating any outgoing transfers including, but not limited
to, USD withdrawals, digital asset transfers, and card top ups in an amount equivalent to the pending Instant
ACH Deposit. If an Instant ACH Deposit fails to settle, any amount used to purchase digital assets will be
deemed an outstanding balance to be repaid. Whenever you have an outstanding balance, you will be further
restricted from purchasing or selling digital assets in an amount equivalent to such outstanding balance. If you
initiate any Instant ACH Deposits when you have an outstanding balance, only amounts in excess of your
outstanding balance will become available to you with such amounts restricted up to seven (7) business days
from outgoing transfers including, but not limited to, USD withdrawals, digital asset transfers, and card top
ups. In the event that an outstanding balance is not repaid within twenty-four (24) hours, we reserve the
right to seize and/or liquidate digital assets held in your account to repay such outstanding balance.
Early Direct Deposit. We will make direct deposits from your employer available to you up to three (3)
business days early when we receive payment instructions before your scheduled payment date, but it may
take up to two (2) payment cycles for Early Direct Deposit to take effect. We will make direct deposits from
your state government and the federal government up to five (5) business days early when we receive
payment instructions before your scheduled payment date. Availability and timing of Early Direct Deposits
may vary based on the payer and when we receive payment instructions.
Credit Card, Debit Card, Apple Pay. Google Pay, and PayPal. You may also instantly add funds to your
USD Account via credit card, debit card, Apple Pay, Google Pay, or PayPal. For more information on how
to do this, please refer to our FAQ pages here and here. We reserve the right to change the fees and limits
stated in the aforementioned FAQ pages, and the “Schedule of Fees and Charges” attached to this
Agreement, from time to time with reasonable notice to you in accordance with Applicable Law. We shall
not be liable for any partially completed transactions or delays in the processing of your instructions, or
inability to process your instructions due to delay, failure or interruption in, or unavailability of any of the
above top-up methods caused by any third-parties, and which are not within our control. If your USD
Account top-up is not successful for any reason (including where we and/or our third-party payment
processing service providers detect potential fraud) you authorize us, in our sole discretion, to void
the transaction. In such a scenario, your funds will not be deducted from the original payment
instrument.
We reserve the right to cease any of the above methods of USD Account top-up at our sole discretion
without notice to you where allowed by Applicable Law. You shall be responsible for any fees charged
by your payment card issuer relating to your USD Account top-up. If you are in doubt, please check with
your payment card issuer prior to executing a USD Account top-up.
8. Using Your Account to Get Cash. You may not withdraw cash from your USD Account. However, you
may transfer funds out to your U.S. Bank Account.
9. Your Obligation for Negative Balance Transactions. Each time you initiate a transaction, you authorize
the Foris to deduct the USD Funds available in your USD Account by the amount of the transaction and all
associated fees. You are not allowed to initiate a transaction that exceeds the available amount in your
USD Account Account through an individual transaction or a series of transactions (creating a “negative
balance”). Nevertheless, if any transactions cause the balance in your Account to go negative, you shall
remain fully liable to us for the amount of any negative balance and any corresponding transaction fees.
You may also be liable for any related Insufficient Funds/NSF Fee(s) as set forth in the accompanying
“Schedule of Fees and Charges (Schedule A).” We reserve the right to bill you for any negative balance or
to recoup such negative balance from any other Accounts we have issued to you, including your other
accounts within your CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 App. You agree to pay us promptly for the negative balance and any
related fees. We also reserve the right to cancel your Account if you create one or more negative balances
with your Account.
10. Business Days. Our business days are Monday through Friday, excluding federal and legal banking
holidays in the State of New York.
11. Preauthorized Credits. If you have arranged to have direct deposits made to your Account at least
once every sixty (60) days from the same person or company and you do not receive a receipt/statement
(paystub), you can call us at 1-888-824-8817 or email us at https://chat.CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392/to find out whether
or not the deposit was made.
12. USD Account Cancellation and Suspension; Limits. We reserve the right, in our sole discretion, to limit
your use of the USD Account, including canceling, reversing, suspending, limiting or prohibiting any
suspicious or questionable transactions. We may refuse to issue an account, revoke account privileges or
incentives or cancel your account with or without cause or notice, other than as required by applicable
law. If you would like to cancel the use of your Account, you may do so by calling 1-888-824-8817 or
emailing https://chat.CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392/. You agree not to use or allow others to use an expired, revoked,
canceled, suspended or otherwise invalid Account. Our cancellation of account privileges will not
otherwise affect your rights and obligations under this Agreement. If we cancel or suspend your account
privileges through no fault of yours, you will be entitled to a refund as provided below in the Section titled
“Amendment and Cancellation.” Not all services described in this Agreement are available to all persons
or at all locations. We reserve the right to limit, at our sole discretion, the provision of any such services
to any person or in any location. Any offer of a service in this Agreement shall be deemed void where
prohibited. We can waive or delay enforcement of any of our rights under this Agreement without losing
them.
13. Receipts. For transfers made via the USD Account, the receipt will be available via the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392
App.
14. Obtaining Balance and Transaction Information for Your Account; Periodic Statements
Alternative. You should keep track of the amount of USD Funds available in your USD Account. You may
obtain information about your USD Funds and the 24-month transaction record of your Account by calling
the customer service number at 1-888-824-8817 or checking on your CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 App. You also have the
right to obtain a 24-month written history of your Account transactions by calling the customer service
number, or by writing to us at CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 Customer Service,110 N. College Avenue, Suite 500, Tyler, Texas
75702.
15. Confidentiality. Foris may disclose information about your Account or the transactions you make using
your Account to third parties: (1) where it is necessary for completing transactions; (2) in order to verify
the existence and condition of your Account for a third party, (3) in order to comply with government
agency, court order, or other legal reporting requirements; (4) if you give Foris your written permission;
(5) to our bank’s employees, auditors, affiliates, service providers, or attorneys as needed; and (6) as
otherwise provided in our Privacy Notice.
16. Our Liability for Failure to Complete Transactions. In no event will we be liable for consequential
damages (including lost profits), extraordinary damages, special or punitive damages. We will not be
liable, for instance: (1) if, through no fault of ours or our partners, you do not have enough funds available
in your Account to complete the transaction; (2) if access to your Account has been blocked after you
reported your Access Code lost or stolen; (3) if there is a hold or your funds are subject to legal process or
other encumbrance restricting their use; (4) if we have reason to believe the requested transaction is
unauthorized; (5) if circumstances beyond our control (such as fire, flood or computer or communication
failure) prevent the completion of the transaction, despite reasonable precautions that we have taken; or
(6) for any other exception stated in our Agreement with you.
17. In Case of Errors or Questions about your Account. Contact customer service at 1-888-824-8817 or
through the CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 App or write to CRYPTO.COM CUSTOMER SERVICE NUMBER ?♀️ +1-844-483-2392 Customer Service, 110 N. College Avenue, Suite 500,
Tyler, Texas 75702 as soon as you can, if you think an error has occurred in your Account.
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