Your transactions now much Easier and safe
STEPS TO USE THE BITCOIN TERMINAL
1. Select the “Bitcoin” option
2. Choose “buy” option
3. Choose type of user Anonymous: ₡5,000 - ₡30,000 I Registered: ₡5,000 - ₡250,000
4. In the “receive” option of your Wallet Bring the QR to the Scanner
5. Touch option “Buy bitcoin”
6. Done, already the transaction completed
A decentralized solution
Do you want to know more about Blockchain?
DEFINITIONS AND CONDITIONS OF USE
Bitcoin
Cryptocurrency used for the transfer of value through the decentralized Bitcoin network that uses blockchain technology and consensus algorithms for its registration and validation, with a price determined by the free market.
The service
The service offered allows users to buy Bitcoin cryptocurrencies through our network of electronic terminals.
The user
Natural person who wishes to use the service and who complies with those detailed in the users section, page 5 of this document.
Costa Rica Bitcoins
Name of the service offered and operated by Sistemas Edenia Internacional, S.A.
Responsibility
Buying any digital asset is inherently risky. These digital assets are subject to constant fluctuations in their prices and trading them could result in the partial or total loss of the funds traded.
Prices
CostaRicaBitcoins uses the Kraken price to determine the prices of the offered cryptocurrencies.
Eligibility
In order to use the service as a registered customer, the user must be of legal age and comply with the clauses set forth on page 5 of this document.
Service fees
CostaRicaBitcoins charges a service fee based on a percentage of the amount of the purchase made. The amount of this fee is calculated according to the rate used in the market.
No refunds
All transactions are final and non-refundable. We do not offer any type of refund for purchases made using the electronic terminal.
CONDITIONS OF USE OF ELECTRONIC TERMINALS ACCORDING TO TYPES OF USER
The Company makes the following conditions available for the correct use of electronic terminals in order to guarantee proper management of the service offered, avoid any risk of money laundering and improve the traceability of transactions, thus ensuring the correct application of the national and international regulations. In addition, user types are categorized, to allow purchase or shipping limits as appropriate.
The amounts expressed in this section are in US dollars (USD) and Costa Rican colones (CRC).
The limits have been set and adjusted, according to the achievable criteria for this entity, based on transaction guidelines regulated by FATF and Costa Rican legislation.
GENERAL CONDITIONS:
• The terminals only allow the use of banknotes in Costa Rican colones (CRC) and US dollars (USD). Electronic terminals outside central offices will only receive Costa Rican colones (CRC).
• In case of using American dollars (USD) In the central office and in any external terminal, they will not be received of any kind if the bill is torn.
• There are two ways to be a user of the electronic terminal: Anonymous user with minimum purchase limits, or User registered in the system.
• To register as a user, the application must be made in person at the offices of The Company located in San José, Central Canton, Trifami Building, fifth floor, or virtually on the official website of CostaRicaBitcoins. Being the second way, you will have to wait a business day to verify your identity.
• In order to register as a user you must be over 18 years of age.
• A fixed fee of US$5 plus 9% is applied, depending on the amount purchased, to send the amount in bitcoins to your wallet and for each transaction made.
• In the Use of central BATMs - we reserve the right to refuse any transaction or user at any time in our sole discretion, if it is suspected that the service will be used for criminal or illegal activities.
• Not be under the influence of alcohol or drugs.
• If the registered user has the “BitcoinLibre” application, they can request that the respective deductions be made and also participate in the benefits that CostaRicaBitcoins exposes.
• In the event of any atypical situation in the operation of the terminal, contact the support account provided on the website.
LIMITS
ANONYMOUS USER
Data required by staff: None
Limit
Limits for daily purchase:
Suggested minimum per transaction: US $10 or ₡5,000
Maximum per transaction: US$50 or ₡30,000
*Monthly global maximum: US$2,000 or ₡1,250,000
*Al llegar a esta cantidad, en 30 días naturales o menos, la terminal invitará al usuario cliente a registrarse o se le negará el servicio para su billetera automáticamente en todas las ocasiones posteriores.
REGISTERED USER
Data required for registration:
• Full name
• Valid identification or passport.
• Nationality
• Email*
• Cell phone*
• Fingerprint**
*Only for notifications related to the service.
**The fingerprint is only for personal access, they are not saved in image or scanner format. The pattern is set to the person to give them secure access to the terminal and identify the purchase.
Limit
Limits for daily purchase:
Suggested minimum per transaction: US $10 or ₡5,000
Maximum per transaction: US$400 or ₡250,000
*Monthly maximum: US$2,000 or ₡1,250,000
*Amount in the understanding of 30 calendar days or less. After that, you will have to wait for the next new period.
PRIVACY POLICIES
USER DATA MANAGEMENT
By registering for the service, the client authorizes The Company to treat, collect, store, assign and transfer – if required by law – the information of their personal data collected as well as their transactions. These are defined below as User Data.
User Data: All technical information, PII, terminal usage information, or other information derived from access to or use of any of the developer tools, including, but not limited to, data relating to end users of any product or service or refers to the use of any product or service by such end users.
