Conditions and Restrictions; Transaction Limits. Xxxx.XX may, at any time and in its sole discretion, delay, cancel, reject, or otherwise decline to process any actual or attempted Virtual Asset deposit, withdrawal, Order, Trade, exchange, or other transaction or other transaction request submitted via the Services, and impose limits on the amounts of transactions that can be completed on a daily or other periodic basis, or impose any other conditions or restrictions upon your use of the Services, without prior notice. For example, Xxxx.XX may: (a) limit the number of open Orders that you can establish via the Services; (b) restrict transaction requests from certain locations; (c) restrict withdrawals or trading if there is a reasonable suspicion of fraud, diminished capacity, inappropriate or unlawful activity, or if Xxxx.XX receives reasonable notice that your ownership of some or all of the Virtual Assets in your Xxxx.XX Account are in dispute; or (d) restrict withdrawals or trading in response to a subpoena, court order, or other lawful government directive. Xxxx.XX reserves the right to change applicable limits as we deem necessary and in our sole discretion. If you wish to raise your limits beyond the posted amounts, you may submit a request to us at xxxxxxx@xxxx.xx. We may require you to submit additional information about yourself or the institution on behalf of which you are acting. We may also require you to provide us with records, arrange a meeting with us, and comply with any other requirement set forth in our internal compliance policies and procedures. Xxxx.XX reserves the right to charge you costs and fees associated with the additional information related to your request to increase your Xxxx.XX Account limits, provided that we notify you in advance of any such charges accruing. In our sole discretion, we may refuse to raise your limits, or we may lower your limits at a subsequent time even if you have provided us with all of the information that we requested.
