Prohibited & Restricted Activities

MidgardPay maintains a secure and compliant payment network. To comply with global AML standards, certain activities and goods are prohibited or restricted.

Strictly Prohibited Activities

• Any form of money laundering or attempts to conceal illicit funds.
• Terrorist financing or support of illegal organizations.
• Fraud, scams, or deceptive practices in any form.
• Unauthorized access, hacking, phishing, or system exploitation.
• Violation of international sanctions or restricted entities.
• Any illegal activity under applicable local or international laws.

Restricted Goods & Services

• Illegal drugs or controlled substances.
• Weapons, firearms, explosives, or related components.
• Counterfeit, stolen, or fraudulently obtained goods.
• Unauthorized financial services or high-risk investment schemes.
• Services or goods that violate applicable laws or regulations.

High-Risk Activity Monitoring

• Large or unusual transaction patterns may trigger enhanced review.
• Use of mixers, tumblers, or obfuscation tools may require KYC verification.
• Rapid fund movement across multiple wallets may be flagged.
• High-risk business models may require additional compliance checks.

Enforcement & Compliance

• Violation of this policy may result in transaction rejection or account restriction.
• MidgardPay may require KYC verification in suspicious cases.
• Funds may be temporarily held during compliance review.
• Severe violations may lead to permanent account suspension.