Acceptable Use Policy
Counsel-review baseline for merchant eligibility and prohibited activity.
MoonTap may not be used for illegal goods or services, fraud, theft, ransomware, sanctions evasion, money laundering, terrorist financing, deceptive marketing, intellectual-property abuse, unlawful gambling, trafficking, controlled substances, weapons sales prohibited by law, or exploitation of children.
Regulated financial services, exchanges, money transmission, mixers or tumblers, privacy-enhancing services, adult content, gambling, pharmaceuticals, firearms, charities, political activity, high-risk marketplaces, and other elevated-risk categories require written compliance approval and may be prohibited by jurisdiction or provider policy.
Merchants must provide accurate ownership, control-person, business-purpose, jurisdiction, website, expected-volume, settlement-wallet, and source-of-funds information; keep it current; and respond to enhanced due-diligence requests.
Attempts to evade transaction limits, split activity to avoid review, use another person's identity or wallet, falsify records, manipulate refunds, or bypass geographic or sanctions controls are prohibited.
MoonTap may pause onboarding, quotes, payment acceptance, refunds, API keys, webhooks, or settlement automation while investigating risk. Because merchant funds remain in merchant-controlled wallets, MoonTap cannot freeze assets it does not control.
Compliance decisions require documented reason codes, least-privilege access, periodic review, and an appeal path. Reports to authorities, blocked-property handling, and non-disclosure obligations must be directed by qualified compliance personnel or counsel.