This Prohibited Activities Policy defines the categories of activities, transactions, and behaviors that are prohibited or restricted on the platform managed by GateXpay Technologies Private Limited.
Compliance is essential to maintaining trust and safety in our ecosystem. Violating these guidelines may result in immediate suspension or termination of services.
The purpose of this policy is to:
Users, merchants, and partner network are strictly prohibited from using our services for any unlawful, fraudulent, deceptive, harmful, or unauthorized purpose.
The company reserves the right to investigate, restrict, suspend, or terminate services immediately in case of policy violations.
Restricted activities generally include activities requiring special regulatory approvals, licenses, or specific compliance measures.
Restricted activities include but are not limited to:
Merchants operating in restricted sectors must be registered and comply with industry and regulatory approvals.
Certain business categories and activities that are unlicensed or unregulated are prohibited or strictly limited. These activities include:
The company reserves the right to request regulatory documentation and documentation from relevant authorities where applicable.
The platform reserves the right to restrict products or services involving tracking, security, or assets related activities. Restricted activities include:
Any product or service solely relying on tracking activities shall be reviewed for risk assessment.
The sale, distribution, promotion, or facilitation of illegal items and services is strictly prohibited.
These include:
Merchants dealing in regulated products must possess standard license keys and documents for compliance verification.
Fraudulent, deceptive, or misleading actions are strictly prohibited.
Examples include:
The company acts as a technology service provider and complies with relevant laws for preventing financial crimes.
Activities that exploit user trust, harass, or cause harm are prohibited. Restricted activities include:
Our services are designed to protect users and maintain standard regulatory practices.
Users and merchants must adhere to standard security measures and data protection practices.
Prohibited activities include:
Failure to adhere to standard security guidelines may lead to service suspension and legal action.
We do not service entities or individuals operating in high-risk or prohibited jurisdictions or listed in regulatory restriction lists. Excluded list includes:
The company reserves the right to block transactions or terminate accounts to ensure compliance.
We actively monitor transactions and client activities to detect and prevent prohibited behavior.
The company reserves the right to:
Failure to comply with monitoring requests may result in immediate account termination.
All users, merchants, and partners are responsible for ensuring that their activities comply with:
We reserve the right to update, modify, or change this Prohibited Activities Policy at any time without prior notice. Latest version will be published on our website.
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Email: info@gatexpay.in