Purpose
This Acceptable Use Policy sets out the rules for using Unicorn Currencies' platform, services, and accounts. By using our services, you agree to comply with these rules. Violations may result in account suspension, termination, and reporting to authorities.
Permitted Use
You may use Unicorn Currencies services for:
- Legitimate business-to-business transactions
- Import/export trade payments to suppliers
- International payroll and contractor payments
- Treasury management and FX hedging for commercial purposes
- Any other lawful commercial activity consistent with your stated business
All transactions must have a genuine commercial purpose and be consistent with your business activities as disclosed during onboarding.
Prohibited Activities
You must NOT use Unicorn Currencies services for:
Financial Crime
- Money laundering or disguising the proceeds of crime
- Terrorist financing or support for designated entities
- Sanctions evasion or transactions with sanctioned parties
- Fraud, forgery, or misrepresentation
- Tax evasion or customs fraud
Prohibited Industries
- Gambling, gaming, or betting operations
- Cannabis or controlled substances
- Weapons, ammunition, or military equipment
- Adult content or services
- Any industry listed in our Non-Supported Industries policy
Platform Abuse
- Circumventing compliance controls or verification requirements
- Providing false, misleading, or incomplete information
- Using the platform for personal (non-business) transactions
- Sharing account credentials or unauthorized access
- Attempting to access systems or data without authorization
- Interfering with platform operation or other users
Your Responsibilities
- Maintain accurate and up-to-date account information
- Respond promptly to compliance requests for documentation
- Notify us of changes to your business structure, ownership, or activities
- Keep account credentials secure and confidential
- Ensure authorized users understand and comply with this policy
- Report suspicious activity or security incidents immediately
Enforcement
We monitor account activity and transactions for compliance. If we detect or suspect a violation:
- We may block transactions pending review
- We may suspend or terminate your account
- We may freeze funds pending investigation
- We may report to authorities as required by law
- You may be permanently banned from our platform
We are not required to provide reasons for enforcement actions where disclosure is prohibited by law.
Key Questions
What is prohibited under the Acceptable Use Policy?
Money laundering, sanctions evasion, fraud, terrorism financing, use for prohibited industries (gambling, cannabis, weapons), circumventing compliance controls, providing false information, and unauthorized access attempts.
Can I use Unicorn Currencies for personal transactions?
No. Unicorn Currencies is designed exclusively for legitimate business purposes—import/export trade, supplier payments, payroll, and commercial transactions. Personal transfers are not permitted.
What happens if I violate the Acceptable Use Policy?
Violations may result in transaction blocking, account suspension/termination, reporting to law enforcement, and permanent ban. We reserve the right to freeze funds pending investigation.
Can I share my account credentials?
No. Account credentials are personal and non-transferable. You are responsible for all activity under your login. Authorized users must be added through proper channels with appropriate permissions.
What documentation must I provide for transactions?
For standard transactions: valid business purpose. For enhanced due diligence: commercial invoices, contracts, proof of goods/services, beneficial ownership, and source of funds as requested by our compliance team.
Questions?
If you have questions about acceptable use, contact our Compliance Team:
Email: compliance@unicorncurrencies.com
UK Phone: +44 (20) 8064-0818
Canada Phone: +1 (548) 488-0818
Related Policies: Master Services Agreement · Non-Supported Industries · Prohibited Businesses