To keep Fidorox safe and lawful for everyone, you must not use it, or let anyone else use it:
- for anything illegal, including money laundering, terrorist financing, fraud or evading sanctions or tax;
- to receive or send the proceeds of crime, or to act for someone else without telling us;
- for unlicensed gambling, unlicensed financial services, or goods and services that are illegal where you or the other party are;
- with false, stolen or borrowed identity documents, or on behalf of a business you are not authorised to act for;
- to harass, threaten or deceive anyone, including through the descriptions and references of payments;
- to test, probe or attack our systems outside our disclosure policy;
- to copy, scrape, reverse engineer or overload the service, or to get around a limit or a security control.
What happens if this policy is broken
We may refuse or reverse an action, suspend or close your Fidorox account, and report what happened to the authorities where the law requires it. Where the law allows, we tell you what we did and why.