Payment Delivery. The Contributor is obligated to deliver the payment as indicated in the offer document (“Offer”). The Offer is individual to each Contributor and includes an indication of the Sales Round, cryptocurrency, amount and address in the respective cryptocurrency, including payment details. The Contributor is obliged to deliver the payment to the Company’s wallet address as indicated in the Offer within 2 hours (120 minutes) after the signing of the AGREEMENT. Otherwise, the AGREEMENT shall be terminated subject to Section 4 of this AGREEMENT. The Contributor is subject to the KYC/AML checking by the Company or the independent service providers as decided by the Company at its sole discretion. In addition to the KYC/AML checking within the registration process the Contributor may be requested to provide additional identification documents which will allow the Company to fulfil its KYC- compliance obligations, such but not limited to identity cards, UBO statements, bank statements and any other requirements under the applicable anti-money laundering regulations. If for any (legal) reason the Company determines that there are suspicions of money laundering activities or ties with the funding of terrorism, the Company will take precautionary measures, including notifying the authorities. The competence to evaluate the aforementioned issues will be at the sole discretion of the Company without any right to appeal for the Contributor. The Contributor acknowledges and agrees that the Company may be legally obligated to disclose the Contributor’s information to the competent authorities if any of the aforementioned issues have been determined.
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