Prohibited activities

At Paysend, we strive to ensure the security, reliability and compliance of our platform. We have established a set of recommendations to identify prohibited actions and activities that are prohibited from using our services. This list is not exhaustive and may be updated at our discretion. Participation in any of the following actions or activities may result in the suspension or termination of your account.

We reserve the right to investigate and take appropriate action against accounts or activities that violate these recommendations. This may include the suspension of the account, its termination or the transfer of information to the relevant authorities. For a complete list of prohibited actions and activities, please read our separate document.

Paysend is designed to create a safe, reliable and appropriate environment for our customers. If you have any questions or concerns about these recommendations, please contact our customer service.