Risk Appetite

1. Illegal Products and Services: Transactions involving illegal drugs, controlled substances, or any products/services prohibited by law.
2. Gambling and Betting: Engaging in gambling services or transactions involving lotteries, betting, or other games of chance unless explicitly authorized by local laws.
3. Fraud and Scams: Engaging in fraudulent, deceptive, or misleading activities, including money laundering, pyramid schemes, or phishing.
4. Adult Content and Services: Providing adult entertainment services, or distributing pornographic or obscene materials.
5. Weapons and Explosives: Transactions involving firearms, ammunition, weapons, explosives, or other dangerous materials.
6. Counterfeit or Unauthorized Goods: Dealing in counterfeit products, unauthorized copies of items such as software, and intellectual property infringements.
7. Unlawful Financial Services: Providing unauthorized or illegal financial services, including money transmission, payment processing for unlicensed entities, or investment schemes that do not comply with local laws.
8. Data Abuse: Any action involving the abuse, exploitation, or unlawful distribution of data, including personal, financial, or other confidential information.
9. Hate, Violence, and Discrimination: Promoting, encouraging, or facilitating hate speech, violence, discrimination, or terrorism.
10. Malware and Harmful Code: Distributing viruses, malware, or any other technology designed to harm, disrupt, or exploit users’ data or systems.
11. Other Prohibited Uses: Any activity that we reasonably believe may damage our reputation, violate applicable laws, or expose us to legal liability.

Compliance with Laws

Users must comply with all applicable laws and regulations in the jurisdictions where they operate or conduct transactions. This includes financial regulations, anti-money laundering (AML) and counter-terrorism financing (CTF) laws, and any industry-specific guidelines.

Enforcement and Consequences

We reserve the right to investigate any activity that we believe violates these terms. In cases of suspected violations, we may take actions, including:

• Suspending or terminating your account
• Blocking transactions
• Reporting the activity to relevant authorities