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Prohibited Use Policy

    Legal terms
  • About MyGuava
  • Guavapay Statement for Authorised Push Payment (APP) fraud
  • Account terms
  • Acquiring terms
  • E-commerce Terms for users
  • MyGuava Top Up terms
  • Extensions Licence Agreement
    • Policies
  • Safeguarding Policy
  • Complaints Policy
  • Prohibited Use Policy
  • Privacy Policy
  • Cookie Policy
    • Products & Services Promotions & Rewards
  • Queens Park Rangers (QPR) Reward Programme
  • T&Cs for Crystal Palace Football Club (CPFC) Reward Programme
  • Terms and Conditions for MyVault Rewards
  • Terms and Conditions for Referring Business Customers
  • T&Cs for Referring Business Customers
  • Terms and Conditions for MyGuava Spend Less - Earn More
  • Terms and Conditions for MyGuava QPR Giveaway
  • T&Cs for Rangers vs St Mirren Giveaway
  • T&Cs for Millwall vs Bristol City Giveaway
  • Terms and Conditions for the Invite a Friend Rewards Program

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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