Acceptable use policy

Use NovaPayx only for lawful purposes, for the activity you were verified and approved for, and in line with the terms of the providers of your services.

• Fraud, deception or misrepresentation, including false documents or impersonation.
• Money laundering, terrorist or proliferation financing, or sanctions evasion.
• Transactions involving sanctioned persons or comprehensively sanctioned jurisdictions.
• Regulated activity you are not authorised to carry out.
• Proceeds of crime, darknet markets, illegal goods or services, stolen data, weapons or controlled substances.
• Child sexual abuse material, human trafficking or exploitation.
• Ransomware, extortion or fraud schemes.
• Market manipulation or wash trading.
• Using mixers or similar techniques to hide the origin of funds.
• Unlawful gambling or infringing others' rights.

Receiving customer payments and paying suppliers are available only to approved business accounts, for the purposes, currencies and markets approved. Personal accounts can pay others only through the routes enabled for them, which your account shows before you pay. Do not use your account to collect or send money on behalf of someone else. Activity is assessed on what it actually is and how money moves, not on a label.

Do not try to gain unauthorised access, introduce malicious code, scrape or reverse-engineer the platform except as the law allows, get around verification, limits, security or geographic restrictions, share your credentials or place unreasonable load on our systems.

Provide accurate, complete and current information and keep it up to date, including for a business its owners, directors, authorised users and activity.

We or the provider of your service may request information, decline or delay transactions, restrict, suspend or close accounts, and report to authorities where the law requires, as described in the terms of use.

Report suspected misuse to compliance@novapayx.com.

Do not try to gain unauthorised access to this website, introduce malicious code, scrape it except as the law allows, or place unreasonable load on it.