Legal

Korven One Acceptable Use Policy

This Acceptable Use Policy (AUP) establishes the rules governing the use of Korven One Services. All users, merchants, developers, partners, and organizations using Korven One Services must comply with this Policy.

Last updated: Version 1.0 Draft · Effective Date: To Be Determined

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.

Questions about this document?

Contact our team at legal@korvenone.com. For security matters, email security@korvenone.com.