Thanks for your timely response
While reading through the disclaimer, which are also your terms of service. I have some questions. Let me first quote part of the disclaimer.
/disclaimer]2. Prohibition of use
By using the service you also agree that you are:
NOT an individual who is a resident of the United States of America, its territories or possessions, any state of the United States of America (the "USA")
NOT an individual who is a resident of any country of European Union (the "EU")
NOT a partnership, corporation or another juridical person formed under the laws of the USA or EU
NOT a branch, an agency or office located in the USA or EU of a partnership, corporation or another juridical person formed under laws other than those of the USA or EU
NOT a trust of which any trustee is described in previous items
NOT a fiduciary or an agent acting on behalf or for the benefit of an individual or entity described in previous items
You agree, that your decision to use our service was:
This is a first one for me, honestly. Are you trying to imply that users from the US or any country in the EU are not allowed to use your platform?
Are we going to see a Bitcoin Mixer performing KYC in the future to ascertain if a person is not from the US or EU?
/disclaimer]
User may never use [banned mixer] if his activity related to:
Activity which would violate, or cause a violation of, economic or financial sanctions, trade embargoes, and restrictions imposed, administered or enforced from time to time by governmental authorities, including, without limitation, the U.S. Department of the Treasury’s Office of Foreign Assets Control, the U.S. Department of State, the U.S. Department of Commerce, and any other governmental authorities with jurisdiction over you (collectively, “Sanctions”); and activity which would violate, or assist in violation of, laws, statutes, ordinances, or regulations regarding the publishing, distribution or dissemination of any unlawful material or information.
Drugs, and tools specifically intended for the production of drugs, Drug paraphernalia Illegal Drugs, substances designed to mimic illegal drugs, and/or other psycho active products (e.g.,K2, salvia divinorum, nitrate inhalers, bath salts, synthetic cannabis, herbal smoking blends, herbal incense, and HCG/HGH-like substances)
Products/services specifically offered or intended to be used to create drugs or grow ingredients for drugs (e.g. ‘grow shop’ products, seeds for cannabis plants, etc.)
Gambling: Lotteries; bidding fee auctions; sports forecasting or odds making; fantasy sports leagues with cash prizes; internet gaming; contests; sweepstakes; games of chance.
Escort agencies / massage parlors / sexual services
Timeshare and timeshare maintenance
Independent financial advisers (IFA), Payday loans and unsecure loan/lines originating from non FDIC insured banks
Counterfeit goods/replicas or those infringing on intellectual property rights, including those designed to infringe on such intellectual property (i.e., knock-offs, imitations, bootlegs)
Trade of weapons, ammunitions, military arms, explosive devices and firearm parts
Products/services that promote hate, violence, discrimination, terrorism, harassment or abuse
Products designed to circumvent copyright protection techniques or to otherwise facilitate the unlicensed use of copyrighted materials (e.g. ‘mod-chips’ to break the encryption of game computers to enable the playing of unlicensed copies of games)
Illegal products/services or any service providing peripheral support of illegal activities.
Any adult entertainment, websites & content
Fake references and other services/products that foster deception (including fake IDs and government documents)
Mail order spouse and international match-making services
Social media “click farms” (i.e., the sale of clicks/likes/reviews/endorsements on social media sites)
Intellectual Property Infringement: Engage in transactions involving items that infringe or violate any copyright, trademark, right of publicity or privacy or any other proprietary right under the law, including but not limited to sales, distribution, or access to counterfeit music, movies, software, or other licensed materials without the appropriate authorization from the rights holder
Government tax avoidance
Jammers or devices that are designed to block, jam or interfere with cellular and personal communication devise/signals (e.g., GPS), Decryption and descrambler products including mod chips, Spy devices / services / software.
Seriously, I even don't know to pick and leave out. This is way too strict for a mixer. For example, what if a received payment made directly from a gambling company for a service I offered them. Are you going to block such transactions on grounds that they originate from a gambling site?
