Unacceptable Use Policy - MonsterPay
Unacceptable Use Policy

This Policy was last modified on September 09, 2013.

MonsterPay’s Unacceptable Use Policy is part of the User Agreement to which each customer agrees when signing up to use our services. MonsterPay reserves the right to take preventative or corrective actions to protect itself and its users from illegal activities. This policy helps customers identify activities that are illegal or may be illegal under certain circumstances, and to identify certain types of activities for which MonsterPay has decided not to process payments, even if the activities may be legal. Despite MonsterPay’s active enforcement of its Policies, ultimately it is the responsibility of the user to ensure that all transactions comply with the Unacceptable Use Policy and the guidelines below. MonsterPay’s services are not allowed to be used for illegal activities.

In order to reflect changing customer and business needs, MonsterPay reserves the right to revise the Unacceptable Use Policy from time to time.

Transactions Covered by the Unacceptable Use Policy

The Unacceptable Use Policy covers all MonsterPay transactions including donations, purchases, and sale of all goods and services, online marketplaces and auctions, through the seller's own website, or any other forum.

Violations of the Unacceptable Use Policy

Violating MonsterPay’s Unacceptable Use Policy may result in temporary or permanent limitation of a customer’s account. This includes the inability to send and/or receive payments, to remove financial information from an account, and for users to close their accounts as a way of evading the policy. In addition, users whose accounts are permanently limited for violating the Unacceptable Use Policy are barred from future use of MonsterPay’s services, and such users are not permitted to open new or additional MonsterPay accounts.

If you have a question about whether your proposed or existing business violates the Unacceptable Use Policy, or if you encounter violations of the Unacceptable Use Policy, you can email MonsterPay’s Customer Support at: support@MonsterPay.com.

Special CONDITIONS apply to the sale of the following products and services:

Tour Operators (Only Operators providing the Tour service personally are permitted. Credit Card imprints must be provided for all payments received via MonsterPay.)
Event / Conference Organizers (Fund withdrawals can only be processed 3-5 business days after the event has taken place.)

The following products and services CANNOT be sold using MonsterPay:

3rd party payment, commissions and referral payments
Adult downloadable content
Airtime, phone cards or PIN, VoIP, SMS, SMS credits, WiFi access or subscription, ring tone, mobile content and any telecommunication products
Alcoholic Beverages
Animal and Wildlife Products
Artifacts, Grave-Related, and Native American Crafts
Authenticity Disclaimers
Autographed Items
Bootleg Recordings
Counterfeit Items
Credit Cards
Credit Card Protection, Credit Repair Services, Applications for Financial Services or Loans, Collection Services
Dating Service
Degrees or Diplomas
Drop Shipping
E-Mail Advertising, Opt-In or Any Commercial Messaging Services *
Faces, Names, and Signatures
Firearms, Ammunition, Replicas, Militaria, Weapons and Knives ***
Gambling, lotteries, raffles, sports betting, forecasting or odds making
Get Rich Quick Programs & Schemes
Government identification, uniforms and Licenses
Hazardous and Restricted Items
Human Parts and Remains
Illegal Drugs & Paraphernalia
Importation of Goods
Jewellery, watches, precious stones, gems, gold, platinum, silver and minerals **
Lock-Picking Devices
Lottery Tickets
Mailing Lists and Personal Information
Mod Chips
Money Service Businesses *
Multi-level Marketing, Pyramid and Matrix Programs, Reverse Funnel Systems *
Get-Paid-for-Surveys, Home Mailing, Secret Shopper Services* Narcotics, controlled substances and steroids
OEM Software
Offensive Material
Phone Chat Lines
Photos without permission or knowledge
Pixel Advertising
Police-Related Items
Pre-Selling Products
Prescription Drugs and Devices
Promotional Items
Psychic Readings
Real Estate
Replica and Brand Name "Knock Off" Products
Recalled Items
Satellite and Cable TV Descramblers
Services Using Credit Card Transactions as Deposits or Credits
Slot Machines
Stocks, Bonds, Securities, and Related Certificates
Stolen Property
Stored Value Cards
Travel and Booking Services (hotel owners are acceptable)
Unauthorised Copies, copyright violations, plagiarised material
Used Airbags

* If we cannot view your product before you sell it, you may not sell it using the Person-to-Person system
** Maybe acceptable at our sole discretion
*** If you are an official reseller of replica products produced by the original manufacturer, you will be required to provide your distributors license in order to sell your products via MonsterPay.