Acceptable Use Policy

Introduction

This Acceptable Use Policy outlines the rules and guidelines for using our services. By using our platform, you agree to comply with this policy. Violation of this policy may result in suspension or termination of your account.

Purpose of Our Services

Our services are designed for legitimate personal and business banking activities. Users must use our services only for lawful purposes and in accordance with all applicable laws and regulations.

Prohibited Activities

The following activities are strictly prohibited:

Illegal Activities

• • Money laundering or terrorist financing
• • Fraud, scams, or deceptive practices
• • Transactions involving illegal goods or services
• • Sanctions violations or transactions with prohibited parties
• • Tax evasion or other financial crimes

Harmful Activities

• • Attempting to gain unauthorized access to accounts or systems
• • Interfering with or disrupting our services
• • Using automated tools or bots without authorization
• • Reverse engineering or attempting to extract source code

Account Misuse

• • Creating multiple accounts without authorization
• • Sharing account credentials with third parties
• • Using another person's account without permission
• • Providing false or misleading information

Restricted Business Activities

The following types of business activities may be restricted or require additional review:

• • High-risk merchant categories
• • Gambling and gaming services
• • Cryptocurrency-related businesses
• • Adult content or services
• • Money service businesses or currency exchanges

If your business falls into a restricted category, please contact us before opening an account.

Reporting Violations

If you become aware of any violation of this Acceptable Use Policy, please report it to us immediately. We take all reports seriously and will investigate accordingly.

Consequences of Violations

Violations of this policy may result in warnings, temporary suspension, permanent account termination, reporting to law enforcement, and/or legal action. We reserve the right to take any action we deem appropriate to protect our platform and users.

Policy Updates

We may update this Acceptable Use Policy from time to time. Continued use of our services after any changes constitutes acceptance of the updated policy.