Acceptable Use Policy

Prohibited Use

• Fraud and false documentation
• Identity impersonation
• Concealment of beneficial owners
• Money laundering and terrorist financing
• Sanctions evasion
• Unlicensed regulated activity
• Tax evasion, immigration fraud, bank fraud
• Fake business activity or shell-company misuse
• Deceptive payment processing
• Illegal goods or services
• Circumventing authority requirements
• Bribery, corruption, misrepresentation

Vantora May

• Request additional information
• Decline an engagement
• Suspend services
• Preserve relevant records
• Report suspected unlawful conduct where legally required
• Refuse to submit false or incomplete documents