Prohibited activities
Review the prohibited activities from BlindPay.
BlindPay maintains strict policies to ensure compliance with legal and regulatory requirements, protect our users, and maintain the integrity of our platform. The following activities and business categories are strictly prohibited.
Prohibited Business Categories
| Category | Description |
|---|---|
| Adult Content & Sexually-Oriented Services | Businesses offering or facilitating sexually explicit, obscene, or adult-oriented content or services. |
| Drugs, Controlled Substances, Alcohol & Pseudo-Pharmaceuticals | Entities involved in the sale, distribution, or facilitation of illegal, controlled, or unregulated substances. |
| Weapons, Ammunition & Explosives | Entities trading or dealing in weapons or weapon-related products. |
| Gambling, Betting & Games of Chance (Unlawful) | Any business involving unlicensed or prohibited games of chance or gambling-related services. |
| Financial Crime-Linked Businesses & Fraudulent Models | Business models or operations indicative of financial crimes or fraud schemes. |
| Hate, Violence, Terrorism & Discriminatory Activity | Any activity promoting or enabling harm, hate, or exploitation. |
| Illegal or Harmful Activities | Businesses engaging in or promoting unlawful or harmful behavior. |
| Sanctions, Legal, and Regulatory Violations | Entities or persons in breach of international or local laws, including financial and export regulations. |
| Identity Fraud, Anonymity Misuse & Shell Structures | Entities masking ownership or misrepresenting identity. |
| High-Risk Lending & Interest-Based Financial Services | Predatory or non-compliant financial products. |
| Governmental, Diplomatic & Political Entities | Due to complexity and enhanced risk profiles. |
| Data Misuse & Consumer Privacy Violations | Businesses that compromise customer data or privacy. |
| Intellectual Property Infringement & Counterfeit Goods | Entities selling or enabling IP-infringing or fake goods. |
Consequences of Violation
If prohibited business activity is identified:
- Account Review: The account will be reviewed and subject to suspension or termination
- Fund Freezing: Funds may be frozen pending investigation
- Legal Notification: Relevant partners and authorities may be notified in accordance with legal and contractual obligations
Reporting Violations
If you become aware of any prohibited activities on our platform, please report them immediately to [email protected]. Your cooperation helps maintain the integrity and safety of our platform for all users.