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Prohibited Activities & Businesses

General Prohibited Activities and Businesses:

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Illegal Activities: Engaging in any illegal activities, including but not limited to the sale or distribution of illicit substances, unauthorized gambling, or any actions against the law, is strictly prohibited.

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Harmful or Dangerous Activities: Participation in activities that pose a threat to personal safety, well-being, or public safety is not allowed. This includes but is not limited to violence, self-harm, or any activities that can cause harm to others.

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Fraudulent Practices: Any form of fraudulent or deceptive practices, including scamming activities, Ponzi schemes, Multilevel marketing, "Get rich quick" or other activities intended to defraud individuals or organizations, is strictly prohibited.

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Discriminatory Practices: Businesses or activities promoting discrimination based on race, gender, ethnicity, religion, or any other protected characteristic are not allowed.

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Unlawful Weapons: The sale, promotion, or involvement in activities related to illegal weapons or explosives is strictly prohibited.

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Pornography and Adult Content: Businesses or activities involving explicit adult content, pornography, or any material violating guidelines related to adult content are not permitted.

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Content Creation: Any services that create online paywalls to access exclusive online contents such as videos or pictures, creating tips buttons.

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Hate Speech: Engaging in hate speech or promoting content that encourages discrimination, violence, or harm towards any individual or group is strictly prohibited.

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Environmental Harm: Any business or activity causing significant environmental harm, including illegal logging, poaching, or activities harmful to ecosystems, is not allowed.

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Unauthorized Access or Hacking: Any attempts to gain unauthorized access to computer systems, networks, or personal accounts, as well as engaging in hacking or other cybercrimes, are strictly prohibited.

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Counterfeit Goods: Selling or promoting counterfeit or infringing goods that violate intellectual property rights, trademarks, or copyrights is not allowed.

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Prostitution: Engagement in or promotion of prostitution, sex trafficking, or related activities is strictly prohibited on the platform.

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Dating Services: Any dating or matchmaking services. Speed-dating events.

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Highly-Regulated Industries: All medical and healthcare businesses covered by HIPAA Regulation. Any accounting services. Transportation services. Construction and heavy industrial services.

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Other Restricted Business

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In addition to prohibited businesses, the following businesses and services are restricted by our third-party payment partner. See Stripe's full list of prohibited and restricted businesses on their website.

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High-Risk Jurisdictions & Persons

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  • Persons located in, resident in, or a citizen of or products or services originating from high-risk jurisdictions including, Cuba, Iran, North Korea, Syria, and the Crimea, Donetsk, and Luhansk regions.

  • Individuals or entities named to a restricted person or party list of, or otherwise restricted by, the US, United Kingdom, European Union, or United Nations, including the sanctions maintained by the US Office of Foreign Assets Control or the Denied Persons List or Entity List maintained by the US Department of Commerce.

  • Export, reexport, sell, or supply accounting, trust and corporate formation, management consulting services, architecture services or engineering services to any person located in Russia. 

  • Deal in any goods prohibited by law for export to or import from Russia (for example, luxury goods).

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Financial Services

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  • Investment and credit services, money transmission, bill pay or crowdfunding services

  • Loan repayments with credit cards

  • Credit monitoring, credit repair and counseling services

  • Digital wallets, or cryptocurrency-related business (crypto mining equipment, initial coin offerings, or purchase and sales of cryptocurrencies and NFTs), among others.

  • Neobanks and Challenger Banks

  • Debt settlement, debt negotiation, and debt consolidation

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Gambling Businesses

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  • Games of chance including gambling, internet gambling, casino games, sweepstakes and contests, and fantasy sports leagues with a monetary or material prize

  • Games of skill including video game and mobile game tournaments or competitions, darts, card games, and board games with a monetary or material prize

  • Payment of an entry or player fee that promises the entrant or player will win a prize of value.

  • Sports forecasting or odds making with a monetary or material prize.

  • Lotteries and Bidding fee auctions

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Government services

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  • Offering products and services by or on behalf of embassies, consulates, and government agencies

  • Offering government services without authorization

  • Offering government services with misleading claims

  • Disbursement of government economic support, such as grants

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Identity services

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  • Identity theft protection services including monitoring and recovery

 

Products and services that infringe on intellectual property rights

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  • Sales or distribution of music, movies, software, or any other licensed materials without appropriate authorization

  • Counterfeit goods

  • Illegally imported or exported products

  • Unauthorized sale of brand name or designer products or services

  • Any other products or services that directly infringe or facilitate infringement upon the trademark, patent, copyright, trade secrets, proprietary or privacy rights of any third party

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The following legal services

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  • Bankruptcy attorneys

  • Bail bonds

  • Law firms collecting funds for purposes other than legal service fee payment

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Marijuana 

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  • Cannabis products 

  • Cannabis dispensaries and related businesses

  • CBD products with THC levels that are greater than the applicable local jurisdiction’s legal limit, including CBD edibles

  • Hydroponic equipment and other cultivation or production equipment marketed for growing marijuana

  • Courses and information on cultivating marijuana

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Nutraceuticals and pseudo pharmaceuticals

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  • Pseudo pharmaceuticals or nutraceuticals focused on significant weight loss or sexual performance

  • Pseudo pharmaceuticals or nutraceuticals making unsupportable or harmful claims

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Travel

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  • Commercial airlines and cruises

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Unfair, deceptive, or abusive acts or practices

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  • Pyramid schemes

  • Multi-level marketing services offering commission or recruitment-based sales

  • “Get rich quick” schemes, including: investment opportunities or other services that promise high rewards to mislead consumers; schemes that claim to offer high rewards for very little effort or up front work; and sites that promise fast and easy money

  • Businesses that make outrageous claims, use deceptive testimonials, use high-pressure upselling, or use fake testimonials; (with or without a written contract) 

  • Businesses offering unrealistic incentives or rewards as an inducement to purchase products or services 

  • No value added services including the sale or resale of a service without added benefit to the buyer and resale of government offerings without authorization or added value

  • Sales of online traffic or engagement

  • Negative option marketing, negative option membership clubs, and reduced price trials with unclear or hidden pricing 

  • Predatory mortgage consulting 

  • Predatory investment opportunities with no or low money down

  • Suspicious remote technical support

  • Door-to-door sales

  • Document falsification services

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Weapons, firearms, explosives and dangerous materials

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  • Guns, gunpowders, ammunitions, fireworks and other explosives

  • Weapon components such as firing pins, magazines, clips, and firearm conversion kits and any 3D-printed weapons

  • Improperly marked replicas of modern firearms, including toys

  • Pepper spray and stun guns

  • Swords and katanas, unless they are meant as replicas or for the practice of martial arts

  • Machetes

  • Disguised knives and knives with opening mechanisms designed for quick deployment of a blade

  • Pesticides requiring application by a certified professional 

  • Research chemicals 

  • Toxic, flammable, combustible or radioactive materials

  • Unmailable goods, per the United States Postal Service

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This list is not exhaustive, and the platform reserves the right to take appropriate action against any activities or businesses that violate its policies and guidelines. Users are encouraged to review and adhere to the terms of service and community guidelines to ensure compliance.

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