Overview
Yes. Like any regulated financial platform, Kashu has an Acceptable Use Policy that lists prohibited businesses and activities. Using Kashu for anything prohibited can lead to a limitation or closure.
Examples of prohibited activities
Illegal or restricted products: narcotics, controlled substances, and steroids; cannabis, CBD, and hemp-derived products; stolen goods; counterfeit or IP-infringing items; adult content, escort, and adult-entertainment platforms; firearms, firearm parts, and regulated weapons.
Cryptocurrency or digital-asset exchanges, mixers, tumblers, custodial wallets, and crypto ATMs.
Debt-elimination, debt-consolidation, credit-repair, payday-lending, and title-lending services, and repaying debts funded by a credit card.
Fraud and misrepresentation: shell companies, nominee entities, or businesses lacking bona fide operations.
Gambling, bribery or kickbacks, tax evasion, and any activity involving a restricted party.
This is a summary. The Acceptable Use Policy is the full, governing list, and some categories require pre-approval.
Need help?
Review the Acceptable Use Policy, or email [email protected] if you're unsure whether your business is a fit.