01

General prohibitions

The use of the platform is prohibited in fraud, identity theft, money laundering, illegal financing, card abuse, system hacking, payment manipulation or circumvention of restrictions.

02

Prohibited Goods and Services

The Service may not be used to purchase or sell illegal or restricted goods or services for which the User or Merchant does not have the necessary licenses.

03

Penalties and restrictions

You must not use the Platform to circumvent sanctions, geographical restrictions, payment network rules or service provider policies.

04

Accounts and Identity

It is prohibited to sell the account, rent it, share verification data or create accounts with incorrect identities or on behalf of a person without validity.

05

Implementation

The service may be suspended, additional verification requested or account closed when there are serious indications of violation of this policy, in accordance with the law and the terms of the provider.