Acceptable Use Policy

Effective date: March 26, 2026

Prohibited Activities

Do not use Finswitz for illegal activity, fraud, money laundering, scam activities, Fake Businesses, illegal goods/services or unauthorized access to systems or data.

High-Risk Categories

High-risk businesses may require enhanced review or may be restricted. This includes gambling, crypto, adult content, unlicensed financial services, and counterfeit goods.

Enforcement

We may suspend or terminate accounts, reverse access, or report activity to regulators and payment providers when necessary.

Monitoring

We monitor usage patterns and provider feedback to prevent abuse, fraud, and policy violations.

Provider Terms

By using Finswitz, you agree to comply with the terms and policies of the underlying payment providers.