1. Purpose
This Acceptable Use Policy sets out the activities that may not be processed through the Services of Monarion Payments Ltd. It forms part of our Terms of Service.
2. Prohibited activities
- Any activity that is illegal in the relevant jurisdiction.
- Sale of counterfeit goods or goods infringing intellectual property.
- Money laundering, terrorist financing or sanctions evasion.
- Pyramid schemes and other deceptive business practices.
- Sale of illegal drugs, weapons or other prohibited items.
- Any content that exploits or harms minors.
3. Restricted activities
Certain business types may require additional review, approval or documentation before they can use the Services. Approval is at our sole discretion.
4. Monitoring
We monitor transactions and merchant activity to ensure compliance with this policy and applicable laws.
5. Consequences
Violation of this policy may lead to suspension or termination of the Services, withholding of funds where legally permitted, and reporting to relevant authorities.
6. Contact
You can contact us through your dedicated account manager or through the official support channels made available to you.