Zil Money prohibited activities list
1. Regulated or Illegal Activities
- Sale of Schedule I controlled substances (with or without a pharmaceutical license) or Schedules II-V controlled substances (without a pharmaceutical license).
- Production, sale, or distribution of guns, accessories, ammunition, and other weapons.
- Production, sale, or distribution of illegal materials (e.g., child pornography).
- Gambling, betting, lotteries, sweepstakes, or games of chance.
- Prostitution or escort services.
- Sale of counterfeit or "gray market" goods or services.
- Ponzi or pyramid schemes or other unfair or deceptive activities.
2. Products and Services that Infringe Intellectual Property
- Sales or distribution of music, movies, software, or other licensed materials without authorization.
- Sale of counterfeit goods or illegally imported/exported products.
- Unauthorized sale of brand name or designer products/services.
- Any products or services that infringe trademarks, patents, copyrights, trade secrets, or proprietary/privacy rights of third parties.
3. Violent or Hateful Activities
- Promoting, supporting, or perpetrating violence or physical harm.
- Promoting, supporting, or perpetrating hate toward individuals/groups based on race, religion, disability, gender, sexual orientation, gender identity, national origin, immigration status, or other legally protected characteristics.
4. Misuse of Rain Products
- Using Rain products with false, manipulated, inaccurate, or misleading information regarding identity, business entity, or business nature.
- Using Rain products to facilitate transactions on behalf of an undisclosed person/entity or for undisclosed products/services.
- Using Rain intellectual property (name, logo, trademarks) without written consent.
- Using Rain branding in a misleading or unauthorized manner.
- Taking any action that implies false endorsement or affiliation with Rain.
Restricted Activities List
Businesses engaged in the following activities may require additional documentation or may be ineligible for certain services:
- Financial services providers, including:
- Banks or bank affiliates
- Securities brokers
- Money transmitters
- Investment companies or investment funds
- Sale of Schedules II-V controlled substances (even with a pharmaceutical license).
Note: The lists above are representative but not exhaustive.
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