Please read these terms carefully before using Dana Express LLC services.
Effective Date: January 1, 2025 | Last Updated: 2025
Risk Notice: Cryptocurrency services involve substantial financial risk. The value of digital assets is volatile and not guaranteed. Dana Express LLC does not provide investment advice and does not guarantee any returns. Please read these Terms in full before using our services.
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.
To use our Services, you must:
By using our Services, you represent and warrant that you meet all of the foregoing eligibility requirements.
Dana Express LLC provides the following services:
We do not provide:
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:
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.
You may not use our Services for:
Violation of these prohibitions may result in immediate account suspension, reporting to law enforcement, and FinCEN, and civil or criminal liability.
Cryptocurrency services involve risk. We do not guarantee profits or investment returns.
You acknowledge and accept the following risks:
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.
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.
We may suspend or terminate your account and access to Services at any time, with or without notice, if we reasonably believe:
You may close your account at any time by contacting us. Regulatory recordkeeping obligations survive account closure.
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.
Questions about these Terms may be directed to: