This Acceptable Use Policy (the “Policy”) sets out the terms governing your access to, and use of, our Services.

By accessing or using our website, mobile application or related services (the “Services”), you agree to comply with this Policy. Terms defined in our Terms and Conditions shall have the same meaning when used in this Policy.

1. Restricted Activities

1.1 You must not use our Services:

• in any way that breaches any applicable local, national or international law or regulation;
• for any unlawful or fraudulent purpose;
• to harm, exploit or attempt to exploit minors in any way;
• to send, upload or transmit any abusive, harmful or otherwise prohibited content;
• for unsolicited advertising, promotions or spam;
• to distribute malware, spyware or any other harmful code;
• for tax evasion or to facilitate unlawful tax schemes.

1.2 Unsupported Businesses and Transactions

Certain industries and activities are prohibited. This list is not exhaustive, and Services may be refused based on risk assessment.

Regulated or Illegal Products and Services

• adult content or escort services;
• cannabis/CBD, controlled substances or smart drugs;
• medicines, quasi-medicinal products or online pharmacies;
• gambling or fantasy sports with cash prizes;
• counterfeit, unauthorised or rights-infringing goods;
• any activity that is unlawful in your jurisdiction.

Financial and Professional Services

• cryptoasset trading platforms;
• binary options, high-risk forex or CFD trading;
• unlicensed financial services providers;
• money service businesses or shell banks;
• offshore company formation or nominee/proxy structures.

Other Restricted Activities

• internet television services or vape resale;
• weapons or military equipment;
• charities or trusts outside the United Kingdom, the European Union, the European Economic Area, Canada or Switzerland;
• trade in endangered species;
• multi-level marketing or high-yield investment schemes;
• oil or shipping companies based in the United Arab Emirates;
• persons or entities connected with Cuba or sanctioned regions.

1.3 You also agree that you will not:

• copy, misuse or infringe our terms, intellectual property or other rights;
• gain unauthorised access to, interfere with or disrupt our infrastructure, software or third-party services;
• use your account in a manner that causes disputes, refunds, reversals or chargebacks.

1.4 Use of Your Persia Money Account

You may only use your personal account to receive:

• salary or wages;
• personal transfers from known and trusted individuals;
• payouts from freelance or e-commerce platforms.
• Receiving business payments into personal accounts is not permitted.

2. Content Standards

These standards apply to all content submitted by Users.

2.1 Content must:

• be accurate and lawful;
• where applicable, genuinely reflect the User’s beliefs;
• comply with UK law and any relevant local laws.

2.2 Content must not:

• be defamatory, obscene or offensive;
• promote violence, discrimination or unlawful activity;
• infringe intellectual property rights or obligations owed to third parties;
• harass, deceive, impersonate any person or falsely imply an affiliation;
• give the false impression that it is approved, endorsed or supported by Persia Money.

3. Enforcement

We reserve the right to determine whether a breach of this Policy has occurred and may take any of the following actions:

• immediate suspension or permanent closure of your account;
• blocking or reversal of transactions;
• legal action or recovery of costs;
• reporting to law enforcement authorities.

4. Policy Updates

This Policy may be amended at any time. Updates will be published here. Continued use of the Services constitutes acceptance of the updated version.