Acceptable Use Policy
This policy describes uses that are not permitted on services provided by DOPAY Financial Solutions Ltd. ("DOBANK", "DOPAY", "we", "our", "us"), a private limited company incorporated in England and Wales under company number 16819845, with registered office at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, United Kingdom. Contact: info@dobank.co.
Prohibited business types
Unlicensed financial services, unlawful gambling, weapons, narcotics, illegal goods, sanctions-evasion, fraud, child-exploitation material and any activity violating applicable law.
Prohibited conduct
Attempting to bypass security, KYC/AML controls or sanctions screening; using the services to launder funds or finance terrorism.
Enforcement
Violations may result in suspension, termination, withholding of funds and reporting to authorities.