PROHIBITED ACTIVITIES
You may not use SINEGY products or services to engage in any of the following activities:
- Violation of any laws, statutes, ordinances or regulations.
- Paying into or otherwise supporting pyramid schemes, Ponzi schemes, matrix programs, "get rich quick" schemes, multi-level marketing programs or high-yield investment programs (HYIP).
- Transactions involving:
- Narcotics, steroids, drugs or other controlled substances
- Drug paraphernalia
- Items that promote or facilitate illegal activity
- Stolen goods
- Items that promote or facilitate hate, violence or racial intolerance
- Items that are considered obscene
- Items that are counterfeit or otherwise infringe or violate copyright, trademarks or other intellectual property
- Ammunition, firearms or other weapons that require licensing
- Sale of personal information
- Prostitution or illegal escort services
- Extortion or blackmail
You may not use SINEGY products or services to engage in any of the following activities unless pre-approved by SINEGY:
- Operating as a money transmitter, payment service provider, e-money or any other financial service business.
- Offering gambling or gaming services.