At Intergiro, we prioritize legal compliance and ethical business practices to ensure the safety and well-being of our users and the integrity of our financial services. This article outlines our firm stance on prohibited business activities and the responsibilities that come with utilizing our services.
Prohibited Business Activities:
Intergiro strictly prohibits the provision of services to businesses engaged in or transactions related to illegal goods or activities. Specifically, our services do not support transactions involving narcotics, steroids, certain controlled substances, or any products that pose a risk to consumer safety. Transactions derived from illegal activities are strictly forbidden.
Legal Compliance Requirements:
To use our services, businesses must engage exclusively in legal activities. We want to make it explicitly clear that the following activities are illegal in Sweden and are strictly prohibited:
All Drugs (Including Marijuana): Transactions involving any form of illegal drugs, including marijuana and its derivatives.
Unlicensed Pharmaceuticals: Any sale or distribution of pharmaceuticals without proper licensing.
Prostitution: Engaging in or facilitating prostitution services.
Child Pornography: Any activities related to the creation, distribution, or possession of child pornography.
Trafficking: Any involvement in human trafficking or the illegal movement of goods.
Sale of Organs: Transactions related to the sale of organs, which is illegal and unethical.
Counterfeiting: Manufacturing or selling counterfeit goods.
Pyramid Schemes/Ponzi: Engaging in fraudulent investment schemes.
Trade Related to Protected Animals: Transactions involving the illegal trade of protected animals or their products.
Consequences for Non-Compliance:
If we suspect a breach of our Terms and Conditions or identify engagement in prohibited activities, we reserve the right to take the following actions:
Investigation: We may conduct an investigation to verify the breach.
Refusal or Reversal of Transactions: We may refuse to execute or reverse transactions associated with illegal activities.
Account Termination or Suspension: We reserve the right to terminate or suspend your E-Wallet.
Reporting to Law Enforcement: We may report the transaction to the relevant law enforcement agency.
Reporting Violations:
If you become aware of any violations or suspect non-compliance, please report it promptly to our support team. Your cooperation is vital in maintaining a secure and compliant financial environment.
We appreciate your understanding and adherence to these policies. Together, we can ensure the responsible and legal use of financial services.