Legal
Acceptable Use Policy
Last updated 25 October 2026
The businesses we can and cannot work with.
1. Businesses we support
Legitimate businesses selling legal goods and services, such as e-commerce, SaaS, education, travel, marketplaces with verified sellers, and service exporters. Every merchant goes through verification first.
2. Businesses we do not support
- Betting, gambling, casinos and real-money gaming
- Unlicensed forex, CFD or crypto trading
- Payment collection on behalf of other businesses without our approval
- Use of personal or third-party accounts to receive business payments
- Anything illegal where you operate or where your customers are
- Sanctioned people, entities or countries
- Pyramid or Ponzi schemes, and unregistered investment offers
- Counterfeit goods, unlicensed medicines, drugs, weapons or adult content
3. Your responsibilities
- Receive payments only into verified accounts in your business's own name.
- Tell us before you change your business model, products or target countries.
- Keep any licence your business needs, and show it to us on request.
4. What we do if this policy is broken
We may pause processing, hold funds while we review, end the relationship and report to the authorities when the law requires it.
