Coinguide Licenses / Memberships?
Coinguide is a licensed Digital Currency Exchange, by Austrac ( www.austrac.gov.au) the cryptocurrency services regulator in Australia. Our license Number is – DCE100699282-001
- We are members of the Blockchain Centre
- Members of Crypto Valley ( The leading blockchain Association in the world)
Fees & Charges
All CTM customers must agree to our pricing and terms when using our machines and agree to our fair use policy at all times, which limit trades to $9,990 per person per day and for the first month of registration.
Trade fee’s range from 8% – 10% BUY and 10% Sell fee and a fixed fee of $11 -$22 depending on the location, to cover SMS costs and credit fee costs, compliance and marketing costs due to operating the Coinguide network. All users agree to our terms and fee schedule when transacting on our machines. OTC Trade Pricing starts at 12% + a $22 Transaction Fee
Wallets / Addresses / Private Keys
Coinguide’s CTM services located at www.coinguideatm.com.au suggests best practice wallets that customer may use. We however take no responsibility for errors due to SEND and RECEIVE addresses generated by customers using wallet apps. Issues relating to installation of hot wallet apps on smart phones, using incorrect coin addresses ; receive, send addresses, when transacting with a Coinguide ATM’s, which are provided by the customer(you) and scanned at our machine terminals. We will not be held responsible for user error or failure of smart phones, or for issues relating to hacks or virus that might interfere with transactions completed on Coinguide ATM’s.
NO TAXATION, LEGAL OR FINANCIAL ADVICE PROVIDED
Nothing in this website or our ATM terminals, is intended to be, or should be taken as, financial, legal, taxation or accounting advice. Customers should seek their own financial, legal, taxation or accounting advice before using coinguides ATM’s or any other services we provide.
You acknowledge and agree that:
Crypto coins like bitcoin are not recognised legal tender in Australia and other countries, at present. Digital currency exchange and service providers are regulated by Austrac, www.austrac.gov.au and crypto coins are subject to taxation as per the prevailing tax laws, administered by the Australian Tax Office ( A.T.O)
Crypto currencies are subject to extreme price volatility, hacking and user error.
Dealing in Coins carries a high level of risk, could result in a loss of all your invested funds and may not be suitable for all investors
You are responsible to protect your Coins, any wallet that you direct us to transfer Coins to, computer, bank account, address and personal data against any theft, fraud or illegal activity. All completed Instructions are irreversible, and you have had the opportunity to obtain independent legal, financial and taxation advice about the risks associated with buying and dealing Coins.
Before you are able to access the Services, Coinguide ATM may need to verify your identity (for example, by collecting your full name, current address, date of birth and evidence of identity information) and bank account details and bill proof verification for OTC trades.
COINGUIDE ATM SERVICES
Coinguide ATM provides the following services:
(a) Buying Coins with Fiat
(b) Selling Coins to us in return for Australian dollars only
(c) Enabling the payment of bills, by selling an amount of your Coins equivalent to the monetary amount of the bill and connecting you with a third party provider who will pay the bill on your behalf and transferring the proceeds of the sale of Coins to that provider.
USING COINGUIDE OTC SERVICES
Buying Coins OTC
To buy Coins via our OTC desk for amounts over $10,000 AUD, you must first complete our OTC form, and specify the monetary value of Coins you wish to use to purchase Coins. In addition, Coinguide ATM may verify your bank account, wallet address and rates or bill invoice, before you are able to complete any OTC (over the counter ) trades via us.
After receiving your Instruction, Coinguide ATM will provide you with a Quote for the number of Coins that may be purchased for the Specified Fiat Amount. The Quote will be based on the current market price of the Coin at the time of request, you wish to purchase, after deducting any fees payable to Coinguide.
To proceed with the order, you must complete the
- Transfer your funds into our nominated bank account
- Allow 48 hours for clearing, trade and placement and transfer
Coinguide will complete the trade by transferring the purchased coins into your nominated wallet address, subject to KYC/AML checks stipulated above.
POLITICAL EXPOSED PERSONS ( PEPs)
Under anti-money laundering and counter terrorism laws, any member who is a Politically Exposed person (PEP) must let us know their status before buying or selling crypto coins via Coinguide ATM’s.
PERSONAL INFORMATION AND ANTI-MONEY LAUNDERING
Coinguide ATM will use reasonable precautions to maintain the security and confidentiality of your Personal Information and data. However, given such Personal Information and data is provided and stored on the Internet, you acknowledge and agree that Coinguide ATM cannot guarantee the security or confidentiality of your Personal Information and data.
You accept the risk of a third party receiving your Personal Information and data, and specifically release and indemnify Coinguide ATM from any claim arising out of a third party intercepting, accessing, monitoring or receiving any communication between you and Coinguide ATM.
You may subscribe to our newsletter, view our blog content or download a E-guide or E-report, to keep up to date with cryptocurrency news and our offerings. The information provided in our newsletter is not financial advice, and should not be regarded as such. Some of the information published will be our opinion, and other information may be news from other third parties. Although we intend to provide accurate and timely information and will not publish any information that we know to be incorrect or misleading, content may not always be entirely accurate, complete or current and may also include technical inaccuracies or typographical errors. We do not guarantee information from third parties is accurate, and you should verify all information before relying on it. All decisions based on information contained in the Newsletter or on the Site are your sole responsibility and we shall have no liability for such decisions.
Information provided is for your information only and is not intended to influence decisions made by you in any way. You should always consider your financial and personal circumstances before making a decision.
Copyright in the content of this Website is owned by Coinguide. You are permitted to download and print content from the Website solely for your own personal purposes and/or personal use. The Website content must not be copied or reproduced, used or otherwise dealt with for any other reason. You are not entitled to modify or redistribute the content of this Website or reproduce, link, frame or deep link it on any other website without the express written permission of Coinguide. You are not entitled to use the content of the Website for commercial exploitation in any circumstances.
Limitation of Liability
The Company website is provided on an “as is” basis without warranties of any kind, either express or implied, including (but not limited to) warranties of interchangeability or fitness for a particular purpose, other than those warranties which are implied by and incapable of exclusion, restriction or modification under the laws applicable to transactions conducted on The Company site. The user expressly agrees that use of The Company site is at the user’s sole risk. Neither The Company, its affiliates nor any of their respective employees, agents, third-party content providers or licensor’s warrant that coinguide site, or transactions undertaken, will be uninterrupted or error-free. Nor do they make any warranty as to the results that may be obtained from use of The Company site, or as to the accuracy, reliability or content of any information or service provided through The Company site coinguide.com.au.
This disclaimer of liability applies to any damages or injury from any cause including, without limitation, failure of performance, error, omission, interruption, deletion, defect, delay in operation or transmission, computer virus, communication line failure, theft or destruction or unauthorised access to, alteration of, or use of record, whether for breach of contract, tortious behaviour, negligence or under any other cause of action. The user specifically acknowledges that The Company is not liable for the defamatory, offensive or illegal conduct of other users or their parties and that the risk of injury from the foregoing rests entirely with the user. In no event will The Company, or its agents or affiliates be liable for any damages, including (without limitation) direct, indirect, consequential, special, incidental or punitive damages arising out of the use (or of inability to use) The Company site, and the user hereby acknowledges that the provisions of this section shall apply to all content on The Company site.
Third Parties & Affiliates
Coinguide and its sister websites, has no relation to coinguide bullion in the US, Gpay,Alipay, Applepay or Stripe payment gateways. We make no claims about being supported by or supporting these services. Their respective wordmarks and trademarks belong to them alone. Where you have clicked through to The Company via one of our affiliate websites, we may pay the affiliate a marketing fee for the introduction.