To ensure the integrity, legality, and security of our platform, Machines Cash maintains a strict policy regarding the types of businesses, transactions, and users we support. The following activities and uses are strictly prohibited on our platform.
This policy applies to all users, businesses, and transactions and is subject to change based on regulatory, legal, and operational requirements.
1. Prohibited Business Types
The following categories of businesses or activities are not allowed to access or use our platform under any circumstances:
Any business involved in illegal activities or products
Production or distribution of controlled substances without appropriate licensing
Human trafficking, prostitution, or escort services
Sale or distribution of counterfeit goods
Deceptive, misleading, or predatory business models (e.g., pyramid or Ponzi schemes)
Activities involving illegal content, such as child exploitation materials
2. Restricted Business Activities
Some businesses may be allowed only with prior review and approval. These include, but are not limited to:
Money Service Businesses (MSBs)
Cryptocurrency-related services or exchanges
Gambling or fantasy sports operators
Charitable organizations or NGOs
Adult content platforms or online tipping/streaming services
Precious metal dealers
Businesses in these categories must demonstrate proper licensing, regulatory compliance, and strong internal controls.
3. Prohibited Transactions and Usage
The following types of transactions or platform use are not allowed:
Purchase or sale of drugs, black-market items, or substances prohibited by law
Use of stolen, counterfeit, or unauthorized financial information
Payments for or involvement in cybercrime or hacking services
Transactions related to weapons, ammunition (Corporate)
Unlicensed internet pharmacies or auction sites
Unlawful access to or trade in personal or confidential data
Services involving payday loans or unlicensed lending
Transactions related to the trade of endangered wildlife or their products
4. Geographic Restrictions
Access to or use of our services is restricted in the following countries due to legal and regulatory considerations:
Cuba
Iran
North Korea
Russia
Syria
Venezuela
Myanmar
Ukraine (including Crimea, Donetsk, and Luhansk regions)
Other jurisdictions may be restricted at our discretion or based on sanctions or watchlists (e.g., FATF).
5. Enforcement and Monitoring
Machines Cash reserves the right to monitor all activity. We may suspend or terminate accounts found to be engaging in any of the prohibited activities listed above.
Violations may also be reported to appropriate law enforcement or regulatory agencies where required.
Contact Us
If you have questions about whether your business or transaction is allowed, please contact our compliance team at help@machines.cash.