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Veem's Acceptable Use Policy

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:
Illegal activities, goods, or services  Firearms, ammunition, weapons 
or knives 
Tobacco products or vaping, 
 Bestiality Bride catalogues Load balancing
Rape/Violence Escort or any payment for sexual services Phone unlocking services
Blockchain technology & crypto industry i.e. cryptocurrencies, crypto mining, bitcoin, etc Trading of items or support of organizations that promote hate, violence, or racial intolerance Resale of social media activity
Internet Pharmacies, Internet Pharmacies referral sites, nutraceuticals; pharmaceuticals, inhalants; synthetic drugs; drugs or drug paraphernalia; prescription drugs Illegal downloads and copyright 
violating services or any other goods and services infringing intellectual property rights (trademark, patent, copyright) of a third party;
Spyware, Malware, Jammers (including communications jammers)
Gambling goods and services, poker chips Counterfeit goods  Payday loans
Pornography and related Hate Groups (Racism, sexism, 
general intolerance) 
Cannabis Industry Money Making and Ponzi 
Paper mills
Animal Cruelty    



B. Cautionary Business Types and Activities

Veem requires enhanced review and pre-approval for certain services as detailed below:

Real Estate  Consumer to Business Intercompany transfer, company loans, purchase of shares
NFP/Charity File Sharing/Hosting services Gold, Diamonds, Precious minerals
Nutraceuticals Payouts to Owners  Metals 

Loans  Investments  Dating Services 
Buyer clubs/membership clubs Credit counselling/credit repair services Credit protection/identity theft protection
Direct marketing-subscription merchants Infomercial merchants Outbound telemarketers
E-books Alcohol auction/bid
Online marketplaces Foreign exchange Medical/therapy services
Non-profits Insurance Lotteries
Movies and music, DVD Converter, Streaming services Unlock software/services Registry cleaners
PC technical support Astrology/tarot card services Financial recommendations
Rebate-based businesses Upselling merchants Travel, tickets, & events
Money Services Businesses (MSBs)  Multi-level marketing / Affiliate 
Marketing businesses
Resale of used vehicles


You can find more legal information on Veem here.

Last updated: March 16, 2022