This Acceptable Use Policy lists items and activities that Veem prohibits or limits because they may be illegal or inappropriate in connection with the use of our services and applies to any person or entity using our payment service and any transactions that we are asked to process. Veem retains full rights over the customers and the industry types we elect to service. We may amend this Acceptable Use Policy at any time by posting a revised version on our website.
A. Prohibited Business Types and Activities
Veem does not provide services to customers engaged in services for activities that:
- Violate any law, statute, ordinance, or regulation
- Relate to transactions that involve or support:
Internet pharmacies; internet pharmacy referral sites; nutraceuticals; pharmaceutical, inhalants; synthetic drugs; drugs or drug paraphernalia; prescription drugs; bestiality; rape/violence; bride catalogs; escort services; any payment for sexual services; trading of items or support of organizations that promote hate, violence, or racial intolerance; multi-level/affiliate marketing businesses; money-making schemes; pawnshops; paper mills; payday loans; counterfeit goods; resale of social media activity; communications jammers; load balancing; malware; spyware; phone unlocking services; illegal downloads or any other goods and services infringing intellectual property rights (trademark, patent, copyright) of a third party; tobacco products; gambling; poker chips; firearms, ammunition, weapons, or knives; illegal or stolen goods or services.
B. Cautionary Business Types and Activities
Veem requires enhanced review and pre-approval for certain services as detailed below:
a. Buyer clubs/membership clubs; credit counseling/credit repair services; credit protection/identity theft protection; direct marketing-subscription merchants; infomercial merchants; outbound telemarketers; rebate-based businesses; upselling merchants; travel, tickets, & events; e-books.
b. Alcohol; auction/bid; movies and music; DVD Converter; unlock software/services; streaming; registry cleaners; PC technical support; financial recommendations; astrology/tarot card.
c. Dating services; online marketplaces; MSBs; foreign exchange; file-sharing; file-hosting services; medical/therapy services; lotteries; gold, diamonds, precious metals, jewelry, insurance, non-profits.
Last updated: July 24, 2018