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Platform Guidelines

Acceptable Use Policy

Guidelines outlining permitted and prohibited uses of NESVRA remittance rails and payment features.

1. Overview

This Acceptable Use Policy defines the rules governing all users of NESVRA. You must strictly adhere to these rules when transferring money, creating personal or business accounts, or interacting with our APIs.

2. Prohibited Uses

You may not use NESVRA services for any of the following activities:

  • Unlawful activities, money laundering, or illegal gambling.
  • Trading restricted goods, illegal narcotics, or weapons.
  • Using a Personal account for commercial or business payroll operations.
  • Interfering with, circumventing, or attempting to compromise security protocols.

3. Account Enforcement

Violation of this policy may result in immediate suspension of account features, cancellation of pending transfers, and reporting to relevant financial oversight bodies.