Acceptable Use Policy

You agree not to use the Services, directly or indirectly, for any of the activities listed below. Violation may result in immediate suspension, permanent account closure, forfeiture of related fees and reporting to authorities where legally required.

Prohibited activities

• Fraud and any deceptive or misleading practice.
• Money laundering or structuring transactions to avoid reporting.
• Terrorist financing or support of terrorist organisations.
• Sanctions evasion, including transactions with sanctioned parties or jurisdictions.
• Use of stolen, lost or unauthorised payment credentials or cards.
• Identity theft or impersonation.
• Illegal gambling.
• Child sexual abuse material or child exploitation.
• Human trafficking or forced labour.
• Cryptocurrency scams, rug pulls, Ponzi and pyramid schemes.
• Fake merchants, transaction laundering and unauthorised aggregation.
• Unlicensed money transmission, payment processing or currency exchange.
• Sale of weapons, controlled substances or other items prohibited by law.
• Any activity prohibited by applicable law or by the Visa or Mastercard rules.

Technical abuse

• Reverse engineering, scraping, or unauthorised automated access to the Services.
• Attempts to bypass security controls, rate limits or fraud rules.
• Introduction of malware, phishing content, or spam.

Reporting abuse

To report a violation, contact abuse@dollarscards.com.