ACCEPTABLE USE POLICY
Last updated: April 10, 2024.
- INTRODUCTION.
1.1. This Acceptable Use Policy ("Policy") sets forth the rules and responsibilities for users of the https://flexietransfer.com/ website (“Website”) and the services offered by Flexie Transfer LTD ("Flexie"). By accessing or using the Website and its services, users consent to comply with this Policy. Flexie retains the authority to deactivate or terminate accounts in violation of this Policy.
2. USER RESPONSIBILITIES.
2.1. Users of the Website are expected to:
2.1.1. Adhere to all applicable laws, regulations, and statutes, both within Canada and internationally.
2.1.2. Ensure all information provided is accurate and interactions on the Website are genuine.
2.1.3. Avoid any actions that could damage the integrity, security, or reputation of Flexie.
2.1.1. Adhere to all applicable laws, regulations, and statutes, both within Canada and internationally.
2.1.2. Ensure all information provided is accurate and interactions on the Website are genuine.
2.1.3. Avoid any actions that could damage the integrity, security, or reputation of Flexie.
3. RESTRICTED ACTIVITIES.
3.1. Engaging in the following activities is strictly forbidden and may lead to account suspension or termination:
3.1.1. Conducting fraudulent or illegal acts, including but not limited to money laundering, identity theft, and unauthorized account access.
3.1.2. Misrepresenting one’s identity or falsely affiliating oneself with another entity, resulting in deception or fraud.
3.1.3. Breaching any local, national, or international laws, particularly those concerning the trafficking of illegal goods or services.
3.1.4. Spreading harmful, inaccurate, defamatory, obscene, or harassing materials.
3.1.5. Encouraging discrimination of any kind, including race, gender, religion, nationality, disability, sexual orientation, or age.
3.1.6. Promoting or assisting with violence, illegal drugs, or any criminal activities.
3.1.7. Violating intellectual property rights or proprietary rights of third parties.
3.1.8. Ignoring confidentiality agreements or obligations.
3.1.9. Participating in Ponzi schemes.
3.1.10. Infringing upon privacy or misusing personal information.
3.1.11. Distributing unsolicited or unauthorized advertising.
3.1.12. Maliciously spreading malware, viruses, or other harmful software.
3.1.13. Supporting fraudulent schemes, such as pyramid or Ponzi schemes, or misleading marketing practices.
3.1.14. Unauthorized access to the software that underpins the Flexie service.
3.1.15. Engaging in or promoting online dating, adult entertainment, or escort services.
3.1.16. Facilitating or distributing prohibited items or services, including:
3.1.16.1. Chemicals;
3.1.16.2. Firearms and ammunition;
3.1.16.3. Prescription medications or medical services;
3.1.16.4. Alcoholic beverages;
3.1.16.5. Tobacco products;
3.1.16.6. Precious metals or stones;
3.1.16.7. Marijuana or related paraphernalia;
3.1.16.8. Foreign offshore shell companies;
3.1.16.9. Outbound telemarketing.
3.2. A comprehensive list of banned activities is available in Flexie’s internal guidelines.
3.1.1. Conducting fraudulent or illegal acts, including but not limited to money laundering, identity theft, and unauthorized account access.
3.1.2. Misrepresenting one’s identity or falsely affiliating oneself with another entity, resulting in deception or fraud.
3.1.3. Breaching any local, national, or international laws, particularly those concerning the trafficking of illegal goods or services.
3.1.4. Spreading harmful, inaccurate, defamatory, obscene, or harassing materials.
3.1.5. Encouraging discrimination of any kind, including race, gender, religion, nationality, disability, sexual orientation, or age.
3.1.6. Promoting or assisting with violence, illegal drugs, or any criminal activities.
3.1.7. Violating intellectual property rights or proprietary rights of third parties.
3.1.8. Ignoring confidentiality agreements or obligations.
3.1.9. Participating in Ponzi schemes.
3.1.10. Infringing upon privacy or misusing personal information.
3.1.11. Distributing unsolicited or unauthorized advertising.
3.1.12. Maliciously spreading malware, viruses, or other harmful software.
3.1.13. Supporting fraudulent schemes, such as pyramid or Ponzi schemes, or misleading marketing practices.
3.1.14. Unauthorized access to the software that underpins the Flexie service.
3.1.15. Engaging in or promoting online dating, adult entertainment, or escort services.
3.1.16. Facilitating or distributing prohibited items or services, including:
3.1.16.1. Chemicals;
3.1.16.2. Firearms and ammunition;
3.1.16.3. Prescription medications or medical services;
3.1.16.4. Alcoholic beverages;
3.1.16.5. Tobacco products;
3.1.16.6. Precious metals or stones;
3.1.16.7. Marijuana or related paraphernalia;
3.1.16.8. Foreign offshore shell companies;
3.1.16.9. Outbound telemarketing.
3.2. A comprehensive list of banned activities is available in Flexie’s internal guidelines.
4. CONSEQUENCES FOR VIOLATIONS.
4.1. Violating this Policy may result in actions including, but not limited to:
4.1.1. Blocking transactions linked to prohibited activities.
4.1.2. Seizing funds associated with illegal dealings.
4.1.3. Terminating or suspending user accounts.
4.1.4. Legal actions or engaging law enforcement if required.
4.2. Flexie has discretion in assessing the suitability of user transactions and enforcing this Policy.
4.1.1. Blocking transactions linked to prohibited activities.
4.1.2. Seizing funds associated with illegal dealings.
4.1.3. Terminating or suspending user accounts.
4.1.4. Legal actions or engaging law enforcement if required.
4.2. Flexie has discretion in assessing the suitability of user transactions and enforcing this Policy.
5. CHANGES TO THE ACCEPTABLE USE POLICY.
5.1. This Policy may be updated without prior notification. Users are encouraged to review this Policy regularly for changes. Continued use of the Website after any modifications indicates acceptance of the new terms.