aigeezer
Legendary
 Offline
Activity: 1450
Merit: 1013
Cryptanalyst castrated by his government, 1952
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September 30, 2014, 02:24:23 AM |
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From their service agreement - their INTERNATIONAL service agreement, of all things:
17. Restricted Activities
Using the Services to make the following types of payments is prohibited, and Circle reserves the right to monitor for payments that relate to:
any Restricted Persons or persons or entities located in Restricted Territories (as each term is defined in Section 29);
weapons of any kind, including but not limited to firearms, ammunition, knives, or related accessories;
controlled substances including but not limited to narcotics, prescription drugs, steroids, or related paraphernalia or accessories;
gambling activities including but not limited to sports betting, casino games, horse racing, dog racing, lotteries, games of chance, sweepstakes, games of skill that may be classified as gambling (i.e. poker), or other activities that facilitate any of the foregoing;
constitute money-laundering or terrorist financing;
any sort of ponzi scheme, pyramid scheme, or multi-level marketing program;
goods or services that infringe or violate any copyright, trademark, or proprietary rights under the laws of any jurisdiction otherwise constitute counterfeit goods;
debt settlement, refinance, or credit repair services;
court ordered payments, structured settlements, tax payments, or tax settlements;
the sale of money orders or cashier’s checks or any unlicensed money transmitter activity;
lottery contracts, layaway systems, or annuities;
counterfeit goods; or
any other matters which we communicate to you that are unacceptable from time to time and which, for example, may be restricted by our and your payment partners.
In the event that Circle learns that you are making any such prohibited payments, Circle may suspend or terminate your Circle Account.
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