Acceptable Use Policy

1 · Scope

This Acceptable Use Policy applies to anyone who uses the Nimble & Cross platform. Violating it can result in suspension or termination of your account, and may be reported to the appropriate authorities and partner-banks/issuers.

2 · Prohibited business types

Nimble & Cross cannot be used to operate or accept payments for, among other things:

• Adult content involving minors, non-consenting adults, or sex trafficking.
• Unlicensed money transmission, money laundering, or terrorist financing.
• Sanctioned jurisdictions, parties, or activities — see OFAC, UN, EU, and Canadian sanctions lists.
• Unlicensed gambling, ponzi schemes, pyramid schemes, or other high-risk illegal financial activity.
• Sale of weapons, controlled substances, or other items prohibited by applicable law.

3 · Prohibited behavior

• Misrepresenting your identity, business, or jurisdiction during KYC.
• Attempting to bypass security, abuse, scrape, or reverse engineer the platform.
• Using the platform to harass, defame, or harm others.
• Using AI agents to issue instructions you would not be permitted to issue yourself.

4 · Reporting violations

If you believe someone is misusing Nimble & Cross, please write to abuse@nimblecross.com. We treat reports seriously and confidentially.