Acceptable Use Policy

Last updated: March 9, 2026

This Acceptable Use Policy ("Policy") defines the rules and restrictions governing the use of services provided by NDEIGHT. All merchants using our services must comply at all times. Violations may result in account suspension, termination, or reporting to authorities.

1. Purpose

To ensure our payment infrastructure is not used for illegal, fraudulent, or high-risk activities. Merchants are responsible for compliance with applicable laws.

2. General Compliance

Merchants must: comply with laws; operate legitimate businesses; provide accurate product descriptions; avoid deceptive practices; comply with consumer protection and payment network rules.

3. Prohibited Activities

Fraud or financial scams
Identity theft
Money laundering
Terrorist financing
Tax evasion
Deceptive marketing
Phishing or impersonation
Selling stolen goods
Unauthorized financial services
Pyramid schemes

4. Prohibited Products and Services

4.1 Illegal Goods

Illegal drugs, counterfeit goods, stolen property, illegal weapons.

4.2 Financial Schemes

Unlicensed investment services, pyramid schemes, Ponzi schemes, fraudulent crowdfunding.

4.3 Fraudulent Products

Fake products, counterfeit goods, impersonation services, fake documents.

4.4 Harmful Digital Content

Malware, hacking tools for illegal use, pirated software.

4.5 Sanctions

Activities violating international sanctions. We may restrict services in certain jurisdictions.

5. High-Risk Business Models

Subscription services, marketplaces, digital asset services, high-refund products, cross-border e-commerce may require additional review. We reserve the right to determine acceptability.

6–10. Responsibilities, Monitoring, Enforcement

Merchants must ensure products are legal and marketing is truthful. We may monitor activity and take action including documentation requests, transaction restrictions, suspension, or termination. We may report violations to law enforcement and regulators. This Policy may be updated periodically. Contact us for questions.