Acceptable use policy

Not allowed

• Anything illegal where you or your buyer are.
• Weapons, explosives and their parts; drugs and drug paraphernalia; counterfeit or stolen goods.
• Sexual content involving minors, or without consent — never, anywhere.
• Gambling, lotteries and betting without a licence.
• Securities, investment schemes, "guaranteed returns", pyramid or Ponzi schemes.
• Mixers, tumblers or anything meant to hide where money came from.
• Fake documents, hacked accounts, malware, spam services.
• Collecting payments for someone else (no payment facilitation without our written yes).

Sanctions

• Perly Pay can't be used by or for anyone on a sanctions list, or in comprehensively sanctioned places: Cuba, Iran, North Korea, Russia, Belarus, Syria, and the occupied Ukrainian regions of Crimea and Sevastopol.
• Every payment's sender is screened against OFAC's list and others. A payment from a sanctioned or issuer-frozen address grants nothing; what to do with the money is the business's to handle lawfully (Terms).
• From these places, sign-up, the dashboard and our checkout pages are refused by the country of the connection. How that and the screening work: Sanctions and risk.

If something breaks this policy

We may pause checkout for your account and ask you to explain. Money already paid stays in your wallet — we can't take it, and won't try.