TERMS AND CONDITIONS
Subject to change, the terms and conditions described below are accepted before using the Bitcoin Distributor. Since the terms and conditions may be updated from time to time (for example, changes to FINMA laws and regulations or changes in the BITC Sàrl guidelines), we recommend that you periodically visit the terms and conditions in order to become acquainted with the terms and conditions. any changes to the terms and conditions. The terms and conditions can also be found on the BITC Sàrl website: bitc.ch/cg.html
BITC Sàrl offers the following services: purchase and sale of Bitcoins and other crypto currencies.
2.1 Personal identification
BITC Sàrl identifies all natural or legal persons. There is a limit of CHF 5,000 per transaction per day, beyond these limits, an identification with any official document issued by a Swiss Authority, with a photo, and personal information will be required.
After exceeding the limits mentioned above, BITC Sàrl will contact the person with the information received, in order to sign a contract and clarify the customer's data to increase its level from 5'000 CHF to 25'000 CHF on distributors. The data makes it possible to maintain an AML register.
The data may be transmitted or controlled by the federal authorities, an AML (Money Laundering) Reviewer, or by a self-regulatory body, but by no means for marketing or other purposes.
By accepting the terms and conditions, the customer agrees that his data are recorded and that these data can be transmitted to the authorities mentioned above.
2.2 Mandatory for transactions
Have your own mobile phone and a valid number to be identified. The amount of the transaction can be transferred to an existing wallet, otherwise you will be given a paper wallet. After exceeding the limits, it is necessary to identify with an official document issued by a Swiss Authority and provided with a photograph. For clients who do not have this document, a foreign identity card or foreign passport or other officially recognized travel document for entry into Switzerland will be required.
2.3 Deadlines for the transaction
The transaction is done immediately, however the transaction must be validated (confirmed) 6 times by the Bitcoin network.
2.4 Availability and validity of the offer
We strive to have Bitcoins that we offer on the distributor. When the requested Bitcoins are not available, we reserve the right to refuse your purchase or sale order. You will be informed by a message on the screen.
Prices are displayed in real time based on supply and demand. A time limit to conclude the transaction, is fixed on the distributor. Price, spelling or other errors may occur, however BITC Sàrl guarantees that the information displayed is kept up to date.
2.5 At what point in the process do you commit to completing the transaction?
By clicking on "Accept Terms and Conditions" you agree to complete the transaction and accept the terms and conditions.
At the time of purchase, the distributor does not return money. Tickets inserted in the distributor will be considered exchangeable. It is therefore important to include the exact amount for the transaction.
The receipt printed by the distributor is a hard copy of the transaction. However, the transaction can be verified through the chain of blocks where the transactions are listed (blockchain.info).
If you make a mistake while completing your transaction, please contact our customer service team by email at firstname.lastname@example.org.
Before inserting money you are required to check if the destination address matches the one printed on the paper wallet delivered by our machines.
2.6 Fraud Verification
To protect our customers and ensure transaction security, we can verify customer identity data. These controls may include verification of the identity of the natural or legal person to avoid fraud.