Terms of Service

1. Acceptance of Terms

These Terms of Service ("Terms") constitute a legally binding agreement between you ("Customer," "User," or "you") and Dana Express LLC ("Company," "we," "us"), also operating as EBT Consulting LLC, regarding your use of our cryptocurrency wallet, money transmission, and digital asset services ("Services").

By accessing our website, creating an account, or using any of our Services, you acknowledge that you have read, understood, and agree to be bound by these Terms and our Privacy Policy. If you do not agree to these Terms, you must not use our Services.

2. Eligibility

To use our Services, you must:

• Be at least 18 years of age
• Be a resident of or legally present in the United States in a jurisdiction where we are authorized to offer services
• Not be subject to U.S. economic sanctions or located in a jurisdiction subject to comprehensive U.S. sanctions
• Not be prohibited by applicable law from receiving or using digital asset services
• Successfully complete our identity verification (KYC) process
• Have the legal authority to enter into this agreement

By using our Services, you represent and warrant that you meet all of the foregoing eligibility requirements.

3. Description of Services

Dana Express LLC provides the following services:

• Cryptocurrency Wallet Services: Software-based wallet infrastructure enabling verified customers to store and manage digital assets
• Digital Asset Transfers: Facilitation of compliant money transmission involving digital assets between verified accounts
• Blockchain Payment Solutions: Business-oriented digital asset payment infrastructure

We do not provide:

• Investment advice, securities, or financial planning services
• Guarantees of investment returns or asset value preservation
• Custody insurance on digital assets (unless specifically disclosed)

4. KYC/AML Requirements

As a registered Money Services Business, we are required by federal law to implement a Customer Identification Program and Anti-Money Laundering procedures. As a condition of using our Services, you agree to:

• Provide accurate, current, and complete identity information as requested
• Submit to identity verification procedures
• Provide documentation of source of funds when requested
• Update your information promptly if it changes
• Cooperate with any enhanced due diligence requests

We reserve the right to suspend or terminate your account if you fail to provide required information, if information provided is inaccurate, or if required by applicable law or regulation.

5. Prohibited Uses

You may not use our Services for:

• Money laundering, terrorist financing, or sanctions evasion
• Transactions involving OFAC-sanctioned parties or countries
• Fraud, theft, or any other illegal activity
• Circumventing our KYC/AML procedures
• Any activity that violates applicable U.S. federal or state law
• Operating as a money services business without appropriate registration

Violation of these prohibitions may result in immediate account suspension, reporting to law enforcement, and FinCEN, and civil or criminal liability.

6. Risk Disclosure

You acknowledge and accept the following risks:

• Volatility: Digital asset prices are highly volatile and may decrease significantly in value at any time without notice
• No Investment Guarantee: We make no guarantee regarding the value, appreciation, or future performance of any digital asset
• Not Investment Advice: Nothing we say, provide, or display constitutes investment, financial, tax, or legal advice
• Technology Risk: Blockchain technology involves risks including smart contract vulnerabilities, network congestion, and protocol changes
• Transaction Irreversibility: Digital asset transactions are generally irreversible once confirmed on the blockchain
• Regulatory Risk: The regulatory environment for digital assets may change, potentially affecting service availability
• Loss of Access: Loss of private keys or account credentials may result in permanent loss of digital assets

7. Fees and Charges

Our fee schedule is disclosed at account opening and may be updated with advance notice. You are responsible for all applicable fees associated with your account and transactions. We will not charge undisclosed fees. Current fee information is available by contacting us at support@de-llc.it.com.

8. Limitation of Liability

To the maximum extent permitted by applicable law, Dana Express LLC shall not be liable for any indirect, incidental, special, consequential, or punitive damages arising from your use of our Services, including but not limited to losses from digital asset price volatility, transaction failures, or unauthorized access.

Our total liability shall not exceed the total fees paid by you in the 12-month period immediately preceding the event giving rise to the claim.

Some jurisdictions do not allow limitation of liability for certain damages, so the above limitations may not apply to you.

9. Account Termination

We may suspend or terminate your account and access to Services at any time, with or without notice, if we reasonably believe:

• You have violated these Terms
• We are required to do so by applicable law or regulation
• We receive direction from a regulatory authority or law enforcement
• We detect fraudulent, suspicious, or illegal activity associated with your account

You may close your account at any time by contacting us. Regulatory recordkeeping obligations survive account closure.

10. Governing Law and Dispute Resolution

These Terms shall be governed by and construed in accordance with the laws of the State of Washington and applicable federal law. Any disputes arising from these Terms or your use of our Services shall be subject to the exclusive jurisdiction of the courts located in Washington State.

You agree to resolve any dispute or claim arising out of these Terms or our Services on an individual basis and not as part of a class action.

11. Contact

Questions about these Terms may be directed to: