Acceptable Use Policy
Draft pending legal review. This document is a structured starting point and has not been reviewed for any
jurisdiction. It does not take effect until approved by qualified counsel. Details marked
to be confirmed are pending confirmation.
- Service
- BozonPay (https://bozonpay.com)
- Provided by
- [legal entity name — to be confirmed]
- Registered address
- [registered address — to be confirmed]
- Legal contact
- [legal contact email — to be confirmed]
Merchants may use BozonPay only for lawful business. The following are not permitted:
- Goods or services that are illegal where you or your customers are located.
- Transactions with sanctioned persons, entities or jurisdictions, or attempts to evade sanctions or screening.
- Fraud, money laundering, terrorist financing, or structuring payments to avoid limits or reporting.
- Unlicensed financial services where a licence is required, including money transmission on behalf of others.
- Misleading customers about prices, the asset or network to pay with, or what they are buying.
- Interfering with the platform: probing for vulnerabilities without permission, overloading the API, or sharing API keys.
Restricted business categories and jurisdictions: [list — to be confirmed by counsel]
Enforcement
Accounts that breach this policy may be suspended or closed, and balances may be held where the law requires.