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What Happens If Intergiro Detects Prohibited Business Activities?
What Happens If Intergiro Detects Prohibited Business Activities?

Learn about Intergiro's policies against illegal activities and the consequences of non-compliance.

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Written by Intergiro Support
Updated over a month ago

Intergiro is committed to legal compliance and ethical business practices, prioritizing the safety and well-being of our users and the integrity of our financial services. This commitment helps maintain a secure and compliant environment for all users.

Prohibited Business Activities

  • Illegal Goods and Services: Intergiro prohibits transactions related to narcotics, steroids, unregulated substances, and any products that compromise consumer safety.

  • Legal Requirements: Businesses must operate within the bounds of the law. Activities such as the sale of illegal drugs, unlicensed pharmaceuticals, prostitution, child pornography, human trafficking, organ sales, counterfeit goods, and participation in pyramid or Ponzi schemes are strictly prohibited.

Enforcement and Compliance

  • Investigations: Intergiro conducts investigations if there is suspected non-compliance with our terms or involvement in prohibited activities.

  • Transaction Refusal and Reversal: We may refuse or reverse transactions tied to illegal activities.

  • Account Actions: Accounts found in violation may be suspended or terminated.

  • Law Enforcement Reporting: Intergiro will report serious violations to the appropriate law enforcement agencies.

Reporting Violations

If you suspect or become aware of any prohibited activities or violations, please report them immediately to our support team. Your vigilance and cooperation are crucial for maintaining the standards and security of our financial platform.

Conclusion

By adhering to these guidelines, we ensure that all customers use Intergiro’s services responsibly and legally. Your understanding and cooperation are valued as we work together to provide safe and compliant financial services.


For more details on our compliance policies or to report concerns, please visit our support center or contact our customer service directly. Together, we can maintain a safe and compliant financial environment.

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