Prohibited Activities

  1. By opening a CoinCorner account, you expressly agree that you will not engage, accept or initiate payments in connection with the following businesses, items, activities or practices (‘Prohibited Activities’) set out below. If you are uncertain as to what constitutes a Prohibited Activity, please contact us at [email protected]
  2. Unlawful activity: Any unlawful activity that would constitute a violation or would assist in the violation of including but not limited to any law, regulation, statue or order in primarily the Isle of Man, the United Kingdom and any territory in which CoinCorner Services are available.
  3. Fraudulent activity: Including, but not limited to any attempt to defraud, extort, misrepresent or provide misleading and inaccurate information to any person including CoinCorner and CoinCorner customers.
  4. Intellectual Property Violations: Counterfeit products or any product or service that infringes upon the copyright, trademark, or trade secrets of any third party.
  5. Prohibited and controlled substances: Drugs, controlled substances, prescription and pharmaceutical services, drug paraphernalia, or any substances designed to mimic illegal drugs.
  6. Illegal adult content and services.
  7. Funding of terrorism or any terrorist organisation.
  8. High Risk financial or business activity.
  9. You will not transfer bitcoin from your CoinCorner account to any wallet controlled by an individual or entity on the HM Treasury and Office of Financial Sanctions Implementation ‘Financial sanctions: consolidated list of targets’.

Last updated: 2nd August 2017