Prohibited financial activity
Money laundering, terrorism financing, fraud, scams, identity theft, illegal transactions, regulatory bypass, prohibited goods and Ponzi or HYIP schemes.
● PASTEAZA POLICY
Acceptable Use Policy
The activities and conduct prohibited across Pasteaza products.
Account and transaction abuse
Fraudulent chargebacks, illegal transfers, bypassing identity verification and using multiple accounts to manipulate limits.
API and platform abuse
Sharing API keys, intentional rate-limit abuse, reverse engineering, attacks, spam, unauthorised access and transaction-log manipulation.
Enforcement
Pasteaza may block transactions, suspend accounts, freeze balances during investigation and report unlawful activity to authorities.