This Policy was last modified on February 11, 2008.
You are independently responsible for complying with all applicable laws in all of your actions related to your use of VelocityMoney's services, regardless of the purpose of the use. In addition, you must adhere to the terms of this Acceptable Use Policy.
Prohibited Activities
You may not use the VelocityMoney service for activities that:
1. violate any law, statute, ordinance or regulation
2. relate to sales of
(a) narcotics, steroids, certain controlled substances or other products that present a risk to consumer safety,
(b) drug paraphernalia,
(c) items that encourage, promote, facilitate or instruct others to engage in illegal activity,
(d) items that promote hate, violence, racial intolerance, or the financial exploitation of a crime,
(e) items that are considered obscene,
(f) items that infringe or violate any copyright, trademark, right of publicity or privacy or any other proprietary right under the laws of any jurisdiction,
(g) certain sexually oriented materials or services, or
(h) certain firearms, firearm parts or accessories, ammunition, weapons or knives
3. relate to transactions that
(a) show the personal information of third parties in violation of applicable law,
(b) support pyramid or ponzi schemes, matrix programs, other "get rich quick" schemes or certain multi-level marketing programs,
(c) are associated with purchases of annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card,
(d) are for the sale of certain items before the seller has control or possession of the item,
(e) are associated with the sale of traveler's checks or money orders, or
(f) involve currency exchanges or check cashing businesses
4. violate applicable laws or industry regulations regarding the sale of
(a) tobacco products, or
(b) prescription drugs and devices
5. involve gambling and/or gaming activities, including, but not limited to casino games, sports betting, horse or greyhound racing, lottery tickets, certain games of skill, and other ventures that facilitate gambling unless the operator has obtained prior approval from VelocityMoney and the operator and customers are located exclusively in jurisdictions where such gambling activities are permitted by law.
Activities Requiring Approval
VelocityMoney requires pre-approval to accept payments for certain services as detailed in the chart below.
Service Requiring Pre-Approval
Collecting donations as a charity or non-profit organization; dealing in jewels, precious metals and stones; acting as a money transmitter or selling stored value cards; selling stocks, bonds, securities, options, futures or an investment interest in any entity or property; or providing escrow services. Please send contact information, business website URL and a brief business summary to compliance@velocitymoney.com
Offering online dating services; providing file sharing services or access to newsgroups; or selling alcoholic beverages.
Contact Information
Please send contact information, business website URL and brief business summary to compliance@VelocityMoney.com
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