Acceptable Use Policy

Global compliance guidelines, restricted items, and platform standards to ensure safe, legal cross-border commerce.

Global Compliance & Regulatory Framework

As a global payment and commerce platform processing fiat and cryptocurrency transactions across borders, we operate under strict regulatory frameworks. We partner with top-tier financial institutions, acquiring banks, and card networks globally.

To maintain these partnerships and ensure the security of our ecosystem, all users must strictly adhere to Anti-Money Laundering (AML) laws, Counter-Terrorism Financing (CTF) directives, and international sanctions. You may not use our platform to process payments for any of the prohibited goods or services outlined on this page.

Zero-Tolerance Prohibited Goods

The following physical and digital goods may NEVER be sold via our platform:

  • Illegal Drugs & Narcotics: Any illegal substances, research chemicals, steroids, drug paraphernalia, or psychoactive substances.
  • Weapons & Firearms: Firearms, ammunition, explosives, weapon parts, switchblades, and 3D-printed weapon designs.
  • Counterfeit & Stolen Goods: Replicas, "knock-offs", unauthorized branded merchandise, or stolen property.
  • Intellectual Property Violations: Copyright-infringing material, pirated software, unauthorized media downloads, or stolen digital accounts.
  • Human Parts & Protected Species: Human remains, organs, and products derived from endangered species (e.g., ivory, rhino horn).
Restricted Categories & High-Risk Services

The following services are prohibited or require explicit enterprise pre-approval:

  • Unverified Pharmaceuticals: Prescription medication, heavily regulated supplements, or "miracle cure" health products without certified licensing.
  • Adult Content & Services: Pornography, escort services, sexual enhancement products, or explicitly sexually oriented content.
  • Unlicensed Financial Services: Pyramid schemes, multi-level marketing (MLM), predatory lending (payday loans), unregulated cryptocurrency mixing/tumbling services, or unregistered money transmission.
  • Gambling & Betting: Lotteries, casinos, sports betting, and unregulated sweepstakes.
  • Deceptive & Unfair Practices: "Get rich quick" schemes, sales of social media followers/likes, essay-writing mills, or any service designed to defraud buyers.
Policy Enforcement & Disciplinary Actions

We employ advanced machine learning, automated compliance scanners, and human review teams to monitor transactions across our network continuously.

Violations of this Acceptable Use Policy will result in:

  • Immediate suspension and permanent termination of your account.
  • Freezing of any funds associated with prohibited transactions.
  • Reversal and refunds of transactions back to the buyers.
  • Mandatory reporting to relevant domestic and international law enforcement agencies, financial regulators, and fraud networks (including INTERPOL and OFAC).

If you are unsure whether your product or service complies with our guidelines, please contact our Compliance Team for clarification before sharing your payment links.