Prohibited use

This Prohibited Use Policy applies to all customers, authorized users, and third parties interacting with Check2Crypto. Use of our Services constitutes agreement to refrain from the conduct below.

1. Prohibited Checks and Instruments

• Fraudulent, fictitious, or counterfeit checks
• Stolen, embezzled, or misappropriated checks
• Altered, washed, or chemically modified checks
• Forged signatures or unauthorized endorsements
• Checks you are not legally authorized to negotiate or deposit
• Checks submitted under a false identity or business pretense
• Duplicate submission of the same check (double presentment)

2. Financial Crime and Sanctions

• Money laundering or structuring to evade reporting thresholds
• Sanctions evasion or transactions involving OFAC-blocked persons, entities, or countries
• Terrorist financing or financing of violent extremism
• Proceeds of illegal activity, including drug trafficking, human trafficking, or theft
• Bribery, corruption, or kickback schemes

3. Illegal and High-Risk Activities

• Illegal gambling or unlicensed gaming where prohibited
• Darknet marketplaces or unlicensed online pharmaceutical sales
• Scams, advance-fee fraud, romance fraud, or impersonation schemes
• Ransomware payments, extortion, or blackmail
• Child exploitation or illegal adult content involving minors
• Weapons, controlled substances, or other contraband where sale is unlawful
• Unlicensed money transmission, MSB activity, or financial services without authorization

4. Market Integrity and Consumer Harm

• Market manipulation, pump-and-dump schemes, or deceptive crypto promotions
• Ponzi, pyramid, or high-yield investment fraud using our Services as a payout rail
• Misrepresentation of Check2Crypto as an investment, guaranteed-return, or no-verification service

5. Geographic and Customer Restrictions

• Use from jurisdictions where our Services or digital asset payouts are prohibited
• Use by persons on sanctions lists or law enforcement watchlists
• Circumventing IP blocks, identity controls, or transaction limits

6. Technical and Security Abuse

• Attempting unauthorized access to systems, accounts, or customer data
• Distributing malware, conducting denial-of-service attacks, or scraping data without permission
• Impersonating ALMOST A BANK, LLC employees or requesting private keys or seed phrases

7. Enforcement

We may immediately suspend or terminate accounts, decline transactions, freeze activity, return or withhold funds as permitted by law, and file SARs or other regulatory reports. We cooperate with law enforcement and regulators. Violations may result in civil liability, criminal prosecution, and collection of damages including fees and chargebacks.

8. Reporting Violations

To report suspected prohibited use: [email protected] or (719) 310-5065.

Related policies: Terms of Service · AML/KYC Policy · Risk Disclosure