Rho

Industries

• any act that is illegal in the United States or in the jurisdiction where the person carrying out the activity is resident, domiciled or located
• bath salts and herbals
• bill payment services
• buyers or discount clubs
• cigarettes, tobacco or e-cigarettes
• gambling
• credit counseling or repair agencies
• credit protection or identity theft protection services
• digital goods regulated as securities or derivatives and digital currencies
• direct marketing or subscription offers
• inbound or outbound telemarketing businesses including lead generation businesses
• infomercial sales
• internet, mail or telephone order pharmacies or pharmacy referral services
• items that encourage, promote, facilitate or instruct others to engage in illegal activity
• items that may be counterfeit including, but not limited to: designer handbags, clothing and accessories, and consumer electronics
• items that may infringe or violate any copyright, trademark, right of publicity or privacy or any other proprietary right under the laws of any jurisdiction
• items that promote hate, violence, racial intolerance, or the financial exploitation of a crime
• items that promote, support or glorify acts of violence or harm towards self or others
• legal fees including bankruptcy attorneys
• live animals
• medical equipment
• multi-level marketing businesses (MLM)
• obscene or pornographic items
• payment aggregators
• prepaid phone cards or phone services
• purchase, sale or promotion of drugs, alcohol, or drug paraphernalia, or items that may represent these uses
• real estate or motor vehicles
• rebate based businesses
• sales of money-orders or foreign currency
• up-sell merchants
• using the Rho Services as a means to transfer funds between bank accounts held in the same name
• using the Rho Services for any illegal purpose, or in violation of any local, state, national, or international law, including, without limitation, laws governing intellectual property, taxation and other proprietary rights and data collection and privacy
• using the Rho Services in a manner that Rho or any payment card network reasonably believes to be an abuse of the payment card system or a violation of payment card network rules
• using the Rho Services in any manner that could damage, disable, overburden, or impair Rho including without limitation, using the Rho Services in an automated manner
• using the Rho Services in violation of the terms of this Agreement, as reasonably determined by Rho
• using the Rho Services that in any way assists others in violation of any law, statute or ordinance
• using the Rho Services to collect payments that support pyramid or ponzi schemes, matrix programs, other “business opportunity” schemes or certain multi-level marketing programs
• using the Rho Services to control an account that is linked to another account that has engaged in any of the foregoing activities
• using the Rho Services to defame, harass, abuse, threaten or defraud others, or collect, or attempt to collect, personal information about others, registered recipients, or third parties without their consent
• using the Rho Services to intentionally interfere with another person’s enjoyment of it, by any means, including uploading or otherwise disseminating viruses, adware, spyware, worms or other malicious code
• using the Rho Services to make unsolicited offers, advertisements, proposals, or to send junk mail or spam to others
• using the Rho Services to send or receive what Rho considers to be funds for something that may have resulted from fraud or other illegal behavior
• using the Rho Services while impersonating any person or entity or falsely claiming an affiliation with any person or entity
• weapons including replicas and collectible items
• weight loss programs
• wire transfer money orders

Countries

• Not published