Terms & Conditions

IMPORTANT – READ CAREFULLY

 

THESE TERMS AND CONDITIONS (“TERMS”) ARE BETWEEN YOU (“YOU”) AND PII FUND FINANCIAL CORP., (“WE” OR “US”) AND DESCRIBE THE TERMS AND CONDITIONS THAT APPLY TO YOUR PII WALLET.  THESE TERMS ARE IN ADDITION TO PII FUND TERMS OF USE WHICH ARE INCORPORATED HEREIN BY REFERENCE.  BY CREATING AND REGISTERING AN EWALLET, YOU AGREE TO THESE TERMS. IF YOU DO NOT AGREE TO THESE TERMS, DO NOT ACCESS OR CREATE A PII WALLET. 



You agree that we may provide notices, disclosures and amendments to these Terms, and other information relating to your Pii Wallet account by electronic means, including posting such materials online https//www.wallet.piifund.com/terms-conditions

 

Applicable Defined Terms:

 

eWallet – Online account created by registered end user to deposit funds for use at point of sale, online or for per to per trading. 

Fiat Currency – A type of currency that is declared legal tender by a government but has no intrinsic or fixed value and is not backed by any tangible asset, such as gold or silver.

Cryptocurrency – A digital currency which is an alternative form of payment created using encryption algorithms.

eWallet Address – A digital address that is made up of a string of numbers and letters from which cryptocurrencies or NFT’s can be sent to and from.

Private Key – A secure code that enables the holder to make cryptocurrency transactions and prove ownership of their holdings.

Blockchain – a system in which a record of transactions, especially those made in a cryptocurrency, is maintained across computers that are linked in a peer-to-peer network. 

The following Terms and Conditions for the eWallet apply to Your access to and participation in the Pii Wallet.

 

  1. The Pii Wallet (“eWallet”) is an online account, created by You and operated and administered by Pii Fund Financial Corp., a Delaware corporation. 

 

  1. The Pii Wallet is a secure fiat and cryptocurrency money management app and online platform that allows users to hold multiple currencies (USD, EURO, YEN, GBP, ETC), buy and sell cryptocurrencies (BTC, ETH, USDT, USDC, ETC), and trade or send money. Users can also trade one type of digital asset for another type of digital asset. Buy directly from 3rd parties and sell digital assets through our Service.

 

  1. A decentralized network of independent third party providers is responsible for operating the digital assets network. Once a transaction request has been submitted to the assets network via the Pii Wallet, you will not be able to cancel or otherwise change your transaction request. The assets network will automatically complete or reject the request. You state and agree that the Pii Wallet is not accountable for any inaccuracies or exclusions that you make in relation to any digital assets transaction originated through the Pii Wallet.



  1. As part of the Pii Wallet onboarding process, we will complete a full KYC/AML compliance check on You. The Pii Wallet will request that You verify your identity by entering certain PII (personal identifiable information) that will be verified in real time via our 3rd party provider, take a picture of your legal identification (Driver Licence, State ID, Passport) and then take a selfie of yourself. Once completed and verified, You will be instructed to verify your bank account for funding the Pii Wallet. If You don’t have a bank account, You will be able to visit any MoneyGram location to add funds to your wallet in cash. 

 

  1. In support of our KYC policy and procedures, Pii Fund has integrated with a third party KYC provider named Plaid to collect all the necessary information to identify users, risks, and bank accounts needed to open an e-wallet account. 

 

By collecting and reviewing the information in completed KYC forms, Pii Fund commits to 

  • establishing the identity of our end users.
  • checking that our end users are not considered high-risk.
  • maintaining an understanding of the nature and legitimacy of all our end users businesses
  • maintaining KYC records for at least five years 
  • maintaining records of all single or linked cash (or cash-like) transactions above $10,000 USD
  • monitoring transactions for unusual or suspicious activity – this type of activity will cause the counterparty to be considered high-risk.



  1. Funds deposited into the Pii Wallet may not exceed $10,000.00 per day in cash deposits per day. There is no limit on funding of the Pii Wallet via ACH, Wire, or transfer of digital currency via ewallet address. We may choose to place further limits on the amount of funds that can be withdrawn or deposited into the Pii Wallet in a day, without prior notice.

 

  1. You must be a legal resident of the United States or its territories, at least 18 years of age to open a Pii Wallet. Although others may contribute to Your eWallet, Your eWallet is personal to You, and You are responsible for ensuring that no unauthorized person has access to Your eWallet. You are responsible for all activity within Your eWallet.  Please don’t share your PII or passwords with no one.

 

  1. Pii Fund Financial Corp retains all interests, rights, and titles in the Pii Wallet. Pii Fund collectively include all copyrights, patents, trade secrets, trademarks, and all other intellectual property rights in our Services. And all other content on our Services, including designs, logo, service marks, our trademark, URLs, and trade names that are displayed on our Service. You may not use, reproduce, send or publish anything on our website without our clear permission. We reserve all rights not expressly granted to user of the Pii Wallet and its Services.

 

  1. These Terms do not alter in any way the terms or conditions of any other agreement You may have with the Pii Wallet or services provided by affiliates of Pii Wallet. Pii Wallet reserves the right to change or modify these Terms or any policy, FAQ, or guideline pertaining to the eWallet, in whole or in part, at any time and in its sole discretion without prior notice to You. Any changes or modifications will be effective immediately upon posting the revisions to  https://www.wallet.piifund.com/terms-conditions.You may have to receive specific notice of such changes or modifications, except as may be required by law. Your continued access to or participation in the Pii Wallet following any such changes or modifications confirms Your acceptance of these Terms and such changes or modifications; therefore, You should frequently review these Terms and the FAQs and any additional guidelines pertaining to the Pii Wallet so that You understand the terms and conditions that apply to Your access to, and participation in the service. If You do not agree to these Terms, You must stop accessing, funding, and use of the Pii Wallet.

 

  1. These Terms are subject to and incorporate by this reference the Pii Wallet Privacy Policy which can be found at https://www.wallet.piifund.com/privacy-policy/  Additional terms, conditions and fees may apply to the purchase of cryptocurrency using 3rd party platforms that are integrated with with the Pii Wallet.

 

  1. Without notice to You, all funding, buying, trading and selling activities associated with the Pii Wallet may be suspended due to actual or suspected fraudulent activity based on our AML compliance.

 

  1. DISCLAIMER OF WARRANTIES. THE PII WALLET IS PROVIDED “AS IS” AND WITHOUT WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED. TO THE MAXIMUM EXTENT PERMITTED BY LAW. PII FUND FINANCIAL, CORP., DISCLAIMS ANY AND ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, THE WARRANTIES OF MERCHANTABILITY, TITLE, NON-INFRINGEMENT AND FITNESS FOR A PARTICULAR PURPOSE. ADDITIONALLY, PII FUND FINANCIAL, CORP., DOES NOT WARRANT THAT ACCESS TO THIS SITE OR THE PII WALLET WILL BE UNINTERRUPTED OR BE ERROR FREE.  

 

  1. LIMITATION OF LIABILITY. THE SERVICES ARE PROVIDED SOLELY FOR YOUR CONVENIENCE. PII FUND FINANCIAL, CORP. ASSUMES NO RESPONSIBILITY WITH RESPECT TO, AND SHALL NOT BE LIABLE FOR, ANY DAMAGES WHATSOEVER, INCLUDING WITHOUT LIMITATION, ANY DIRECT, INDIRECT, SPECIAL, EXEMPLARY, PUNITIVE, INCIDENTAL OR CONSEQUENTIAL DAMAGES OF ANY KIND, WHETHER BASED IN CONTRACT, TORT, STRICT LIABILITY, OR OTHERWISE, WHICH ARISES OUT OF OR IS IN ANY WAY CONNECTED WITH THE SERVICES.

 

  1. CLASS ACTION AND JURY TRIAL WAIVER. YOU HEREBY CONSENT THAT ANY CLAIM, CONTROVERSY, OR DISPUTE RELATED TO OR ARISING OUT OF YOUR PII WALLET, AND THESE TERMS (OR THE BREACH THEREOF) – WHETHER BASED IN CONTRACT, TORT, STATUTE, OR OTHER LEGAL THEORY (“DISPUTES”) – SHALL BE GOVERNED BY DELAWARE LAW, WITHOUT REGARD TO CONFLICTS OF LAWS PRINCIPLES, AND SHALL BE SUBJECT TO THE EXCLUSIVE JURISDICTION OF THE FEDERAL AND STATE COURTS IN NEW CASTLE COUNTY, DELAWARE, AND YOU HEREBY WAIVE ANY DEFENSE OF LACK OF PERSONAL JURISDICTION AND/OR INCONVENIENT FORUM. WE AND YOU AGREE THAT DISPUTES MAY NOT BE AGGREGATED OR CONSOLIDATED, UNLESS WE AND YOU OTHERWISE AGREE IN WRITING. YOU UNDERSTAND AND AGREE THAT BY CREATION AND USE OF THE PII WALLET YOU ACKNOWLEDGE THAT WITH RESPECT TO ANY DISPUTE YOU ARE GIVING UP YOUR RIGHT TO HAVE A TRIAL BY JURY. YOU ARE GIVING UP YOUR RIGHT TO PARTICIPATE AS A MEMBER OF A CLASS OF CLAIMANTS, IN ANY ARBITRATION OR LAWSUIT INVOLVING ANY SUCH DISPUTE.

 

  1. INDEMNIFICATION. You agree to indemnify Pii Fund Financial Corp, our employees, agents, consultants, subsidiaries, partners, affiliates, and licensors, against any and all claims, costs, losses, damages, liabilities, judgments and expenses (including reasonable fees for attorneys and other professionals) stemming from or in any way connected to your use of our Services, your violation of these Terms, or your violation of any rights of any other person or entity. 

 

  1. GOVERNING LAW. These Terms and its performance shall be governed by the laws of the State of Delaware, without regard to its conflict of law principles. You consent and submit to the exclusive jurisdiction of the state and federal courts located in the State of Delaware, in all controversies arising out of Your use of the Pii Wallet and these Terms.

 

  1. CONTACT. If you have any questions related to the Pii Wallet, please contact Support via one of the following methods:

 

Email: support@wallet.piifund.com

 

Phone:

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