KYC Terms
The KYC Terms contained herein only apply if the platform that you are accessing the Zero Hash services through is leveraging Zero Hash's KYC service.
The Know-Your-Customer terms contained herein (the “KYC Terms”) and the Service Provider Terms of Service & Privacy Policies (the “Service Provider Terms and Conditions”) listed and linked below include the third-party service provider (“Service Provider”) terms and conditions that you must agree to in order for Zero Hash LLC and Zero Hash Liquidity Services LLC (together as “Zero Hash”) to verify your identity so that you may access the Zero Hash services.
As further outlined in the Zero Hash and Zero Hash Liquidity Services User Agreement, you understand and agree that you must provide to Zero Hash certain personal information, which may include, but is not limited to, your full name, tax ID number, date of birth, address, photo ID, selfie photo and/or video, and other documentation to verify your identity (collectively, your “Personal Information”) and that Zero Hash will share such information with the Service Providers listed to help verify your identity in order to comply with applicable know-your-customer, anti-money laundering, anti-terrorism financing, and fraud protection laws. The Service Provider will process your Personal Information and certain biometric data that may include data about your selfie photo and/or video (the “Biometrics”) and share the results of your identity verification with Zero Hash, which we will use to determine whether you may utilize the Zero Hash services.
Zero Hash only retains your Personal Information for as long as you utilize the Zero Hash services or as necessary to adhere to applicable law or regulation, whichever is longer. Biometrics are only used by Zero Hash to verify your identity and are not retained after a determination is made regarding your ability to utilize the Zero Hash services unless required by applicable law or regulation.
You shall not provide false Personal Information or any Personal Information for any other person than yourself.
By checking the box next to “I agree to the (1) Zero Hash and Zero Hash Liquidity Services User Agreement, and I have read and understand the Zero Hash Privacy Policy and Regulatory Disclosures; and (2) KYC Terms” and continuing, you expressly: (a) agree to, and will be bound by, these KYC Terms and the Service Provider Terms and Conditions listed and linked below; (b) consent to Zero Hash and the Service Providers sharing, using, retaining, and otherwise processing your Personal Information, Biometrics, and identity verification results for the purposes stated above and as provided in the Zero Hash and Zero Hash Liquidity Services User Agreement, Zero Hash Privacy Policy, and Service Provider Terms and Conditions; and (c) consent to Zero Hash sharing your Personal Information and identity verification results with the platform that you access the Zero Hash services through (the “Platform”). You acknowledge and agree that the Platform’s use and retention of your Personal Information and verification results shall be governed by the agreement(s) between you and the Platform. For the avoidance of doubt, the Service Provider Terms and Conditions are between you and the Service Provider and do not alter or amend the Zero Hash and Zero Hash Liquidity Services User Agreement as between you and Zero Hash or your obligations as outlined above and in the Zero Hash and Zero Hash Liquidity User Agreement, including without limitation to provide accurate and complete Personal Information to Zero Hash.
Service Provider Terms and Conditions
- Plaid identity services