As used herein, "happyCOINS" refers to the company Digital Currency Services B.V., including without limitation thereby, its owners, directors, investors, employees or other related parties. Digital Currency Services B.V. is a company with limited liability, incorporated under the laws of the Netherlands. Depending upon context, "happyCOINS" may also refer to the Services, products, Site, content or other materials (collectively, "Materials") provided by happyCOINS.
A happyCOINS Account ("Account" or "Accounts") is an Account held by an "Account Holder" with the specific objective of exchanging digital currency (like bitcoin) and fiat currency through the happyCOINS platform.
By Creating an Account to use the happyCOINS Services, Account Holders represent and warrant:
happyCOINS works with accounts to provide you with additional security. It also gives you a 'one-click' ordering method, which speeds up the process and helps avoiding errors (such as making a mistake when typing the digital currency address of your private wallet). Your account is only used for these purposes.
A new Account can be created by any natural person with an e-mail address, a digital currency wallet address, an Euro bank account in the Single Euro Payments Area (SEPA) and EU residence. Before an Account is activated the identity of the account holder will be verified by happyCOINS (upload of photo of ID-card or passport, pdf or photo of bank statement, photo of crypto wallet; confirmed with a video chat). Together with the Account Code (a unique alphanumeric code which identifies the Account) these details are considered the "Account Details".
Our Services consist of facilitating the buying and selling of digital currencies such as Bitcoins and their use to purchase goods in an international open payment system. happyCOINS does not keep or manage any digital currency wallets and/or Euro deposits. The Services provided by the Company are currently regulated in The Netherlands and it is our policy to comply with applicable laws and regulations regarding AML and identity verification (know your customer / KYC procedures), and to detect and prevent the use of our Services for money laundering or to facilitate criminal or terrorist activities. Accordingly, the Company has implemented an Anti-Money Laundering and Identity Verification Policy: AML Policy.
happyCOINS is a stand-alone digital currency exchange business, where you deal directly with happyCOINS (as opposed to an exchange market where you deal directly with other buyers and sellers). The costs for a transaction through the happyCOINS platform consist of a service fee and a bank fee. These fees are clearly specified on the Buy and Sell pages and are presented well in advance of initiating your order. Digital currencies such as Bitcoins are a digital non-returnable and non-refundable product for which you lose your right of withdrawal.
happyCOINS supports various international online instant payment services.
When buying digital currency by SEPA bank transfer, you acknowledge and agree to accept:
Unless otherwise specified, all Materials on this Site are the property of happyCOINS and are protected by copyright, trademark and/or other applicable laws. You may view, print and/or download a copy of the Materials from this Site solely for your personal, informational, non-commercial use, provided you keep intact all copyright and other proprietary notices.
The Trademarks, service marks and logos of happyCOINS and others used in this Site are the property of happyCOINS and their respective owners. The software, text, images, graphics, data, prices, trades, charts, graphs, video and audio used on this Site belong to happyCOINS. The Trademarks and Materials should not be copied, reproduced, modified, republished, uploaded, posted, transmitted, scraped, collected or distributed in any form or by any means. Any unauthorized use is prohibited and may violate copyright, trademark and/or other applicable laws and could result in criminal or civil penalties.
We may provide access to certain parties to access specific data and information through our API (Application Programming Interface) or through widgets. We also may provide widgets for your use to put our data on your Site. You are free to use these in their original unmodified and un-altered state.
Where our site contains links to other sites and resources provided by third parties, these links are provided for your information only. We have no control over the contents of those sites or resources, and accept no responsibility for them or for any loss or damage that may arise from your use of them. Subject to the foregoing, happyCOINS' aggregate liability in respect of claims based on events arising out of or in connection with use of the Services, whether in contract or tort (including negligence) or otherwise, shall in no circumstances exceed the amount of the Transaction(s) that is (are) the subject of the claim less any amount of Commission that may be due and payable in respect of such Transaction(s).
We also reserve the right to cancel unconfirmed Accounts or Accounts that have been inactive for a period of 6 months or more, and/or to modify or discontinue our Site or Services. Account Holders agree that happyCOINS will not be liable to them or to any third party for termination of their Account or access to the Site.
Last updated: October 2020