A virtual currency kiosk operator shall ensure that the virtual currency kiosk does not, in connection with virtual currency services for a single person in the State using one or more virtual currency kiosks, accept or dispense in a single day an amount of cash, including value downloaded through prepaid access, as defined in § 12–401 of this title, or the equivalent in credit that exceeds: For a new user, $2,000; or For an experienced user, $10,500. A virtual currency kiosk operator: May not impose a fee in excess of the greater of: $5; or 15% of the amount of a virtual currency service transaction; and Shall refund any fee imposed on a transaction that is verified as fraudulent in a manner established by the Commissioner through regulation. A virtual currency kiosk operator shall collect the following information from a person before accepting cash or credit in connection with a virtual currency service from the person: Name; Date of birth; Mailing address; Electronic mail address; Phone number; and A copy of the person’s government–issued identification. At the end of a virtual currency transaction, the virtual currency kiosk operator shall dispense or display a receipt that includes: The type of virtual currency sold or purchased; The value of the virtual currency sold or purchased, including the requisite exchange rate for the virtual currency; The date and time of the transaction; Identifying information for the virtual currency kiosk; The toll–free number for customer support; and Any other information that the Commissioner requires through regulation.