Acceptable Use Policy
As part of its legal and regulatory obligations, as well as its high quality level standards, Wittix will not operate, provide services, have any kind of business relationships, or process incoming or outgoing transactions related to prohibited countries. The list of prohibited countries is provided below.Registration and client onboarding is currently unavailable for business customers who are incorporated in these countries
Afghanistan
Antigua And Barbuda
Azerbaijan
The Bahamas
Bosnia and Herzegovina
Botswana
Comoros
Congo
Democratic Republic of the Congo
Egypt
Equatorial Guinea
Eritrea
Ethiopia
Ghana
Guinea
Guinea-Bissau
Guyana
Iran
Iraq
Kenya
North Korea
Laos
Lebanon
Liberia
Libya
Mali
Moldova
Morocco
Myanmar
Nicaragua
Nigeria
Pakistan
Palestinian Territory
Panama
Papua new Guinea
Sierra Leone
Somalia
South Sudan
Sri Lanka
Sudan
Syria
Trinidad And Tobago
Uganda
Yemen
ZimbabweRegistration and client onboarding is currently unavailable for private customers who are residents in these countries
Afghanistan
Algeria
Angola
Armenia Azerbaijan The Bahamas
Bangladesh
Belarus
Belize
Bolivia Bosnia and Herzegovina Botswana
Burundi
Cambodia
Cameroon
Central African Republic
Chad Comoros Congo Democratic Republic of the Congo
Cuba
Dominican Republic
Ecuador Egypt Equatorial Guinea Eritrea Ethiopia Ghana
Guatemala Guinea Guinea-Bissau Guyana
Haiti
Honduras
Indonesia Iran Iraq Kenya North Korea Laos Lebanon Liberia Libya
Maldives Mali Moldova Morocco Myanmar Nicaragua Nigeria Pakistan Palestinian Territory Panama Papua new Guinea
Paraguay
Seychelles Sierra Leone Somalia South Sudan Sri Lanka Sudan Syria Trinidad And Tobago
Tunisia Uganda
Venezuela
Virgin Islands British Yemen ZimbabweRestricted and prohibited activities and industries
Multi-level marketing, pyramid schemes, get rich quick schemes
Shell Banks
Trade of restricted and/or endangered animal species and products derived from them
Ponzi / illegal pyramid schemesAcceptable Use Policy
This Acceptable Use Policy sets out the terms under which you may access our Services and applies as soon as you access and/or use Wittix.
Please check the User Agreement for the meaning of the defined words.
Restricted activities
You may use our Services only for lawful purposes. You may not use our Services:
- In any way that breaches any applicable local, international, or national laws or regulations, or causes Wittix to breach any applicable law or regulation;
- In any way that is unlawful or fraudulent or has any unlawful or fraudulent purpose or effect;
- For the purpose of harming or attempting to harm minors in any way;
- For anything that is abusive, harmful, or does not comply with our content standards;
- For any unsolicited or unauthorized advertising, promotional material, or any other form of spam;
- If you are an individual, entity, or country subjected to international sanctions;
- For websites deemed unfair, deceptive, or predatory towards consumers;
- In any way that would locally or internationally evade any applicable taxes or facilitate tax evasion.
You cannot open or hold a Wittix account if you carry out any sort of business or activity that relates to the following*:
- Escort and dating with sexual intention;
- Pornography / Prostitution;
- Weapons, firearms, and munitions, military goods and services;
- Unregulated auction houses/platform;
- Illegal narcotics, controlled substances, substances mimicking illegal drugs, and any equipment designed for producing or using illegal/controlled drugs;
- Illegal gambling/trading;
- Trading in prime-bank guarantees, debentures, and letters of credit or medium-term notes;
- Nonprofit organizations and charities from countries outside of Canada, European Economic Area and/or European Union, Switzerland, USA, Australia, or New Zealand;
- Unregistered charities from any region;
- Multi-level marketing, pyramid schemes, get rich quick schemes;
- Trade of restricted and/or endangered animal species and products derived from them;
- Harmful programs such as viruses, spyware, or similar computer code designed to adversely affect the operation of any computer software or hardware;
- Unlicensed online pharmacies;
- Transactions related to cultural artifacts and other archaeologically, historically, culturally and religiously important valuables or rare scientific valuables;
- Unlicensed gambling;
- Crypto Exchanges/Initial Coin Offering (ICO).
Notwithstanding whether a business activity is not included on the list of prohibited activities, Wittix reserves the right to unilaterally determine whether the Customer is involved in activities exceeding the Wittix risk appetite and suspend the provision of all or a part of the Services to the Customer and/or terminate an ongoing contractual relationship with the Customer.
The Prospective Customer or the Customer shall consult with Wittix in case the Prospective Customer or the Customer is in doubt whether or not the relevant activity is deemed to be prohibited.