FuturePay Acceptable Use Policy
1. Prohibited Uses
Users, including partners, clients, merchants, and all individuals and entities (collectively referred to as "you") who use and/or have access to any platform of FuturePay Inc., FuturePay Pte. Ltd., and affiliated entities (together, "FuturePay", "us", "we", or "our") are prohibited from using any product or service of FuturePay:
1.1In such a manner that you violate any local, national or international law, statute, statutory instrument, rule, regulation, order, decree, directive, judgement, decision or similar imposition of any central, national, state or local governmental or other public authority or court having competent jurisdiction over, or application to the territories of;
1.2In any way that would locally or internationally evade any applicable taxes or facilitate tax evasion;
1.3If you provide us with false, inaccurate or misleading information;
1.4If your business is engaged in or makes transactions related to the following categories. The given examples are not exhaustive and we may also restrict industries, products, goods, services and other items not listed below:
1.4.1Illicit drugs (related paraphernalia, including but not limited to any equipment designed for making or using drugs; substances designed to mimic illegal drugs, including without limitation the sale of a legal substance that provides the same effect as an illegal drug; and any substance with varying legal status on a jurisdiction basis);
1.4.2Weapons (without limitation, weapons, weapon parts, and munitions, gunpowder and other explosives, fireworks and related goods, toxic, flammable, and/or radioactive materials).
1.4.3Unfair, predatory, or deceptive practices;
1.4.4Products of wildlife trafficking, illegal hunting and poaching of endangered species;
1.4.5Human parts of any kind, including organs, body parts, stem cells, etc.
1.4.6Child endangerment or abuse, i.e., content that sexualizes minors, including sexually explicit material involving minors or content that can be perceived as depicting or encouraging sexual attraction to minors;
1.4.7Counterfeit and unauthorized goods, e.g., replicas or imitations or designer or other goods;
1.4.8Charities, or political organizations and auction houses;
1.4.9Religious or other similar organizations;
1.4.10"Get rich quick" schemes, including without limitation investment opportunities or other services that promise high rewards;
1.4.11Any business or organization that engages in, encourages, promotes or celebrates unlawful violence or physical harm to persons or property; engages in, encourages, promotes or celebrates unlawful violence toward any group based on race, religion, disability, gender, sexual orientation, national origin, or any other characteristic;
1.4.12Any products and/or services with varying legal status on a jurisdiction basis;
1.4.13Operations of a shell company;
1.4.14Extractive industries;
1.4.15Supplements (including cancer cure, hair growth, diet supplements etc) that make unsubstantiated claims;
1.4.16The facilitation, sale or distribution of prescription medication or chemicals;
1.4.17Marketplaces that do not have these measures in place: (i) verifying the identity of sellers, and (ii) fraud prevention monitoring, and;
1.4.18Any other business product, service, activity, and/or category FuturePay may decide to prohibit from time to time at our sole and reasonable discretion, or any prohibited products or services under any relevant laws and/or regulations in any jurisdiction.
1.5To make transactions, communications, or otherwise with the following jurisdictions:
1.5.1Democratic People's Republic of Korea
1.5.2Islamic Republic of Iran
1.5.3Republic of Crimea
1.5.4Republic of Cuba
1.5.5Republic of the Sudan
1.5.6Republic of South Sudan
1.5.7Syrian Arab Republic
1.5.8Russian Federation
1.5.9Zaporizhzhia Oblast
1.5.10Kherson Oblast
1.5.11Luhansk People's Republic
1.5.12Donetsk People's Republic
1.5.13Countries, jurisdictions, or regions subject to international sanctions or designated as high-risk, in accordance with FuturePay's internal compliance policies which are based on publicly available lists from major international organizations and governmental bodies.
2. Revisions
We may revise this Acceptable Use Policy at any time by providing notice to you via email or other commonly used means of communication that we will communicate to you in advance.