LIVE · STATUS
USDC/USD 1.0000 GATEWAY ▲ ONLINE PAYOUTS ▲ INSTANT ONBOARDING ▲ INSTANT NETWORKS POLYGON · ETH · BSC · TRC20 CARDS ▲ VISA · MC · AMEX USDC/USD 1.0000 GATEWAY ▲ ONLINE PAYOUTS ▲ INSTANT ONBOARDING ▲ INSTANT NETWORKS POLYGON · ETH · BSC · TRC20 CARDS ▲ VISA · MC · AMEX
Instant onboarding · Register your business in under a minute · Instant USDC settlement · All legal high-risk verticals welcome — see our Acceptable Use Policy.
Home/Info/Acceptable Use Policy

Acceptable Use Policy.

Last updated: July 2026. Risksless welcomes all legal high-risk businesses. The following are prohibited without exception.

Opening principle: Risksless welcomes all legal high-risk businesses — crypto, forex, gaming, nutra, coaching, adult (legal), CBD, digital products, cross-border and more. If it's legal, we process it. The industries and activities listed below are prohibited without exception. Agreement to this policy is a condition of merchant registration and continued use of the Service.

Prohibited industries & activities

  1. Anything illegal in the merchant's or the customer's jurisdiction
  2. Child sexual abuse material, or any adult content involving minors or non-consenting persons
  3. Human trafficking, exploitation, or smuggling services
  4. Illegal drugs, controlled substances, and drug paraphernalia (prescription medicine sales without licence included)
  5. Weapons, ammunition, explosives, and related components
  6. Terrorist financing; transactions with sanctioned individuals, entities, or countries (OFAC/UN/EU lists)
  7. Stolen goods, stolen financial data, hacked accounts, or credentials
  8. Counterfeit goods and intellectual-property infringement
  9. Fraud of any kind — phishing, fake stores, non-delivery scams, identity theft
  10. Ponzi, pyramid, and HYIP "guaranteed return" investment schemes
  11. Unlicensed money transmission, money laundering, or moving funds on behalf of third parties
  12. Sale of personal data obtained unlawfully
  13. Malware, ransomware, hacking tools, and services sold for unauthorised access
  14. Unlicensed gambling targeting jurisdictions where it is prohibited

Licensing requirements

Merchants must hold any licence their vertical requires in the markets they sell to. This applies in particular — but not only — to gambling and iGaming, CBD and cannabis-derived products, pharmaceuticals, financial services, and money services businesses. Operating in a licensed vertical without the required licence is a violation of this policy.

Enforcement

Risksless may suspend merchant registrations, invalidate checkout endpoints, withhold routing, and report merchants to the relevant authorities for violations of this policy. Monitoring for prohibited activity is continuous — merchants are screened at registration and reviewed on an ongoing basis for suspicious volume patterns.

Reporting a violation

To report a merchant you believe is violating this policy, contact legal@risksless.com. Reports are reviewed promptly and treated confidentially.

Related documents

This policy forms part of our Terms of Use. See also our Privacy Policy and About page for how card processing and customer verification are handled by licensed third-party payment providers.