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Prohibited Use Policy

    Legal terms
  • About MyGuava
  • Account terms
  • Acquiring terms
  • E-commerce Terms for users
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  • Extensions Licence Agreement
    • Policies
  • Safeguarding Policy
  • Complaints Policy
  • Prohibited Use Policy
  • Privacy Policy
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    • Products & Services Promotions & Rewards
  • Queens Park Rangers (QPR) Reward Programme
  • T&Cs for Crystal Palace Football Club (CPFC) Reward Programme
  • T&Cs for Rangers vs St Johnstone Giveaway
  • T&Cs for Rangers vs Aberdeen Giveaway
  • Terms and Conditions for Millwall vs QPR Giveaway
  • Terms and Conditions for MyVault Rewards
  • T&Cs for QPR vs Sheffield Wednesday Giveaway
  • T&Cs for Crystal Palace vs Fullham Giveaway
  • Terms and Conditions for Referring Business Customers
  • T&Cs for Referring Business Customers
  • Terms and Conditions for MyGuava Spend Less - Earn More
  • T&Cs for Millwall vs Leeds United QPR Giveaway
  • Terms and Conditions for Millwall Promotion
  • Terms and Conditions for the Invite a Friend Rewards Program
  • T&Cs for QPR vs Luton Town Giveaway
  • Terms and Conditions for Queens Park Rangers Promotion

Prohibited Use Policy

last updated: March 19, 2024

It is important that your use of the Guavapay Accounts and other Services is not in breach of this Prohibited Use Policy. 
Prohibited countries
Guavapay abides by the Financial Action Task Force (FATF) recommendations in identifying prohibited countries via their released publications on High-Risk Jurisdictions subject to a Call for Action. As such the following jurisdictions are considered prohibited (non-exhaustive list): Democratic Republic of Korea (North Korea), Iran, Myanmar, Belarus, Russia and Cuba.

Prohibited customer types and activities:


    • Arms trade and defence
    • Atomic power
    • Crowdfunding services / platform
    • Defence related business, military and police deal
    • Gambling
    • Growing of Tobacco
    • Illegal supplement / Illegal nutraceuticals
    • Manufacture of military fighting vehicles
    • Manufacturing of weapons and ammunition
    • Narcotics and related accessories
    • Pawn Shop
    • Pornographic content and services
    • Public procurement/tender
    • Pyramid scheme and multi-level marketing (MLM)
    • Shell corporations
    • Unlicensed banks
    • Unregulated law firm or accounting company
Guavapay reserves the right to amend this Prohibited Use Policy at any time. 

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