Prohibited Transactions




PROHIBITED TRANSACTIONS






1) IMO Rapid Transfer Limited, strictly forbidden to send or receive payments as consideration for the sale or supply of; Firearm or any kind of weapons, tobacco products, prescription drug, drugs, and drug paraphernalia, weapons (including without limitation, knives, guns, firearms, ammunition or forces equipment of all kinds), satellite and cable TV descramblers, pornography, adult material, material which incites violence, hatred, racism or which is considered obscene, government IDs and licenses including replicas and novelty items and any counterfeit products, unlicensed or illegal lotteries, or gambling services (including without limitation the use of or participation in illegal gambling houses), unregistered charity services, items that encourage or facilitate illegal activities, prepaid debit cards, or other stored value cards that are not associated with a particular merchant and are not limited to purchases of particular products or services, third party processing or payment aggregation products or services, multi-level marketing, pyramid selling or Ponzi schemes, matrix programmers or other “get rich quick” schemes or high yield investment programs, goods, or services that infringe the intellectual property rights of a third party, un-coded/miscoded gaming, timeshares or property reservation payments (On and Off Plan). We reserve the right, in our sole discretion, to add categories of prohibited transactions by adding such categories either to these Terms of Use or an acceptable use policy published on IMO Rapid Transfer Website.

2) It is strictly forbidden to make payments to or to receive payments from persons or entities offering illegal gambling services, including (but not limited to) illegal sports betting, casino games, and poker games. We may suspend or terminate your Imo Rapid Transfer Account at any time or refuse to execute or reverse a transaction if we believe that you directly or indirectly use or have used your IRT Account for or in connection with illegal gambling transactions. This list is not exhaustive and it is your responsibility to ensure that you do not use our services for transactions that may be considered illegal in your jurisdictions or any jurisdictions supported by us.

 3) You may only accept payments for certain categories of business after approval from us at our sole discretion. Such business categories include but are not limited to money exchange or remittance businesses, including but not limited to bureau de change, currency exchanges, and purchase of travel money; the collection of any form of donations or payments to charitable or not-for-profit organizations; dealing in natural resources such as jewels, precious metals or stones; live streaming; the sale or supply of alcoholic beverages; the sale of supply of dietary supplements and alternative health products; any other business category published in an acceptable use policy on the Website from time to time. In case you are in doubt whether your business falls under any of the above categories, you must contact Customer Service. We reserve the right in our sole discretion, to add business categories requiring approval by adding such categories either to these Terms of Use or an acceptable use policy published on our Website.

4) If you conduct or attempt to conduct any transaction in violation of the prohibitions contained in these terms and condition or without the necessary approval, we reserve the right to: reverse the transaction; and/or close or suspend your IRTW Account; and/or report the transaction to the relevant law enforcement agency; and/or claim damages from you, and charge you an an administration fee, if we apply any of the above




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