Prohibitions
Use of the Services (as defined in the exSat Pay Agreements ) for any dealings, engagement, or sale of goods/services linked directly or indirectly with jurisdictions exSat Pay has deemed high risk, such as Cuba, Iran, North Korea, Syria, and the Crimea, Donetsk, and Luhansk Regions, or persons exSat Pay has deemed high risk, such as those individuals or entities named to a restricted person or party list of the U.S., United Kingdom, European Union or United Nations, including the sanctions lists maintained by the U.S. Department of Treasury’s Office of Foreign Assets Control or the Denied Persons List or Entity List maintained by the U.S. Department of Commerce, is prohibited.
In addition to these exclusions from exSat Pay’s platform, exSat Pay does not allow companies registered in prohibited jurisdictions, or individuals from prohibited jurisdictions to open accounts. The list of currently prohibited jurisdictions is as follows and may be updated from time to time as required by relevant authorities or changes in applicable laws, or at exSat Pay’s discretion.
Prohibited Jurisdictions
exSat Pay Accounts are not available in the following jurisdictions:
Afghanistan
Albania
Belarus
Bosnia
Central African Republic
Congo
Cuba
Cyprus
Eritrea
Haiti
Iran
Iraq
Kosovo
Lebanon
Liberia
Libya
Macedonia
Moldova
Montenegro
North Korea
Russia
Serbia
Somalia
Syria
Ukraine
Venezuela
Vietnam
Yemen
Zimbabwe
Prohibited Activities List
Companies whose primary business is any of the following are prohibited from accessing and using the Services, including the exSat Pay Platform and the exSat Pay Card (as such terms are defined in the exSat Pay Agreements).
The examples listed below are not exhaustive and we reserve the right to modify or update the lists below at any time by posting a revised version to our website. The revised version will be immediately effective upon posting. If we determine in our sole discretion that you engage or have engaged in activities that are illegal, may harm others or our reputation or operations, or violate our or others rights, including by engaging in any of the activities below or authorizing or helping others to do so, we may deny, terminate, or suspend your use of the Services.
1. Regulated or Illegal Activities
Sale of Schedule I controlled substances with or without a pharmaceutical license, or sale of Schedules II-V controlled substances without a pharmaceutical license, where such schedules are defined by the United States Department of Justice, Drug Enforcement Agency (DEA);
Production, sale, or distribution of guns, accessories, ammunition, and other weapons;
Production, sale, or distribution of illegal material, including but not limited to child pornography;
Gambling, betting, lotteries, sweepstakes, or games of chance;
Prostitution or escort services;
Sale of counterfeit or “gray market” goods or services; and
Ponzi or pyramid schemes, or other unfair or deceptive activities.
2. Products and Services that Infringe Intellectual Property
Sales or distribution of music, movies, software, or any other licensed materials without appropriate authorization;
Counterfeit goods; illegally imported or exported products;
Unauthorized sale of brand name or designer products or services; and
Any other products or services that directly infringe or facilitate infringement upon the trademark, patent, copyright, trade secrets, proprietary or privacy rights of any third party
3. Violent or Hateful Activities
Intentionally promoting, supporting, or perpetrating (1) violence or physical harm or (2) hate toward any group or individual based on race, religion, disability, gender, sexual orientation, gender identity, national origin, immigration status, or any other legally protected characteristic under federal or state law.
4. Misuse of exSat Pay Products
Use of exSat Pay products with false, manipulated, inaccurate, or misleading information regarding your identity, business entity, the nature of business, and any other information requested by exSat Pay (you must inform us immediately of any changes to your personal and business information);
Use of exSat Pay products to facilitate transactions on behalf of another undisclosed person or entity or for products/services that were not disclosed in the your exSat Pay account application; and
Use of exSat Pay intellectual property without prior written consent from exSat Pay; use of the exSat Pay name or logo including use of exSat Pay trade or service marks inconsistent with the exSat Pay Marks Usage Agreement, or in a manner that otherwise harms exSat Pay or the exSat Pay brand; any action that implies an untrue endorsement by or affiliation with exSat Pay
5. Restricted Activities List
Companies that are engaged in the following activities or businesses may be required to provide additional information or documentation or may be ineligible for certain Services:
Financial services providers, including banks or bank affiliates, securities brokers, money transmitters, investment companies, or investment funds; or
Sale of Schedules II-V controlled substances with a pharmaceutical license, where such schedules are defined by the DEA.
The types of businesses listed in the Prohibited Activities List and the Restricted Activities List are representative but not exhaustive.