Prohibited
Activities

You must not use Dash Pay for activities that are illegal, harmful, or violate our Terms. Prohibited activities include, but are not limited to:

• Fraud, money laundering, terrorism financing
• Sanctions breaches or transactions with sanctioned persons or entities
• Child exploitation, abusive or obscene material
• Illegal or unlicensed gambling
• Sale of controlled substances, illegal drugs, or drug paraphernalia
• Sale of weapons, firearms, ammunition, or explosives
• Intellectual property infringement
• Pyramid or Ponzi schemes, deceptive or misleading marketing
• Any activity prohibited by law or by our Issuing Partner (Pending)

We may update this list at any time.

Reporting Violations

If you become aware of any prohibited activities on our platform, please report them immediately to support@dashfinanceapp.com.

Consequences

Violation of these prohibited activities may result in:

• Immediate suspension or termination of your account
• Freezing of funds pending investigation
• Reporting to relevant authorities
• Legal action where appropriate

Contact

If you have questions about these prohibited activities or need clarification about whether a specific activity is permitted, please contact us at support@dashfinanceapp.com.