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.