1. Purpose
This Acceptable Use Policy ("AUP") establishes the rules governing the use of Korven One Services. The purpose of this Policy is to:
- Protect Korven One users
- Protect Korven One partners
- Prevent fraud
- Prevent financial crime
- Maintain platform integrity
- Support compliance obligations
All users, merchants, developers, partners, and organizations using Korven One Services must comply with this Policy.
2. Scope
This Policy applies to:
- Individual Users
- Wallet Users
- Merchants
- Developers
- Business Accounts
- Marketplace Operators
- Agents
- Partners
- API Users
3. Lawful Use Requirement
Korven One may only be used for lawful business and personal activities.
Users may not use Korven One to facilitate illegal conduct, criminal activity, regulatory violations, or activities that expose Korven One to unreasonable legal, financial, or reputational risk.
4. Prohibited Activities
Users may not use Korven One for:
- Fraud
- Money Laundering
- Terrorist Financing
- Human Trafficking
- Identity Theft
- Bribery
- Corruption
- Sanctions Evasion
- Financial Crime
- Tax Evasion Schemes
- Unauthorized Financial Services
5. Prohibited Products and Services
Korven One may not be used for transactions involving:
- Illegal Drugs
- Counterfeit Goods
- Stolen Property
- Human Exploitation
- Illegal Gambling
- Fraudulent Investment Schemes
- Ponzi Schemes
- Pyramid Schemes
- Money Mule Activity
- Unlicensed Financial Services
- Illegal Weapons
- Terrorist Organizations
Korven One may update this list periodically.
6. Restricted Business Categories
Certain industries may require additional review, approval, or enhanced compliance controls before access is granted.
Korven One reserves the right to approve, restrict, or reject businesses in high-risk industries.
7. Abuse of Services
Users may not:
- Circumvent platform controls
- Manipulate transactions
- Abuse promotions
- Create fake accounts
- Use stolen credentials
- Interfere with platform operations
8. Developer Restrictions
Developers may not:
- Circumvent API limits
- Reverse engineer platform security
- Abuse sandbox environments
- Expose customer information
- Create deceptive integrations
9. Security Violations
Users may not:
- Attempt unauthorized access
- Introduce malware
- Exploit vulnerabilities
- Conduct denial-of-service attacks
- Interfere with security systems
Security incidents may be reported to appropriate authorities.
10. Compliance Cooperation
Users agree to provide information reasonably requested by Korven One for:
- KYC Reviews
- AML Reviews
- Fraud Investigations
- Security Investigations
- Regulatory Requirements
Failure to cooperate may result in restrictions or termination.
11. Monitoring
Korven One may monitor platform activity to:
- Detect fraud
- Detect abuse
- Protect users
- Protect platform integrity
- Support legal obligations
12. Enforcement
Korven One may take actions including:
- Warning Users
- Restricting Accounts
- Delaying Transactions
- Suspending Accounts
- Terminating Accounts
- Reporting Illegal Activity
13. Policy Updates
Korven One may update this Policy periodically. Updated versions will be published through Korven One Services and website.
14. Contact Information
Korven One Compliance Department
Email: compliance@korvenone.com
Support: support@korvenone.com
Website: https://korvenone.com
15. Language
The official version of this Policy is the English version. Translations may be provided in:
- Haitian Creole
- French
- Spanish
In case of conflict, the English version shall prevail.
Contact our team at legal@korvenone.com. For security matters, email security@korvenone.com.
