Effective: June 2026

Prohibited Businesses#

REDFi may not be used by businesses or individuals engaged in the following activities. Accounts found to be in violation will be suspended and reported to relevant authorities.

Prohibited Activities#

• Illegal drugs or controlled substances
• Weapons, ammunition, or explosives
• Human trafficking or exploitation
• Money laundering or terrorism financing
• Ponzi schemes or pyramid schemes
• Unlicensed money services businesses
• Unlicensed gambling or betting operations
• Counterfeit goods
• Sanctioned individuals or entities
• Shell banks
• Darknet marketplaces
• Ransomware or extortion operations
• Tax evasion schemes
• Unregistered securities offerings

This list is not exhaustive. REDFi reserves the right to refuse or terminate service to any business or individual at its sole discretion based on risk assessment.