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Prohibited Activities


Truho only wants to help businesses and professionals, from all across the world, to list and promote their products and services. Truho only wants to help you get more business. But, this is only happen when we are able to create and maintain a safe place for customers/clients and all users.


With this simple goal in mind, you may not use the Truho service for 


1. Activities that violate any law, statute, ordinance or regulation.


2. Transactions involving 

(a) Sale of narcotics, steroids, certain controlled substances or other products that present a risk to consumer safety, 

(b) Sale of drug paraphernalia, 

(c) Sale of cigarettes, 

(d) Sale of items that encourage, promote, facilitate or instruct others to engage in illegal activity, 

(e) Sale of stolen goods including physical, digital and virtual goods, 

(f) Sale of anything that promotes hate, violence, racial intolerance or the financial exploitation of a crime, 

(g) Sale of items that are considered obscene, 

(h) Sale of items that infringe or violate any copyright, trademark, right of publicity or privacy or any other proprietary right under the laws of any jurisdiction, 

(i) Sale of certain sexually oriented materials or services, 

(j) Sale of ammunition, firearms, or certain firearm parts or accessories, or 

(k) Sale of certain weapons or knives regulated under applicable law.


3. Transactions that

(a) Show the personal information of third parties in violation of applicable law, 

(b) Support pyramid or ponzi schemes, matrix programs, other "get rich quick" schemes or certain multi-level marketing programs, 

(c) Are associated with purchases of annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, 

(d) Are for the sale of certain items before the seller has control or possession of the item,

(e) Are by payment processors to collect payments on behalf of merchants, 

(f) Are associated with the sale of traveler's checks or money orders, 

(g) Involve currency exchanges or check cashing businesses, 

(h) Involve certain credit repair, debt settlement services, credit transactions or insurance activities, or 

(i) Involve offering or receiving payments for the purpose of bribery or corruption.


4. Transactions that involve the sales of products or services identified by government agencies across the world  as likely being fraudulent.

 

5. Activities Requiring Truho's Approval

This is important regarding payment services on Truho.com. There are certain activities that you need to get our approval before listing and selling.


- Airlines and scheduled or non-scheduled charters/jets/air taxi operators; collecting donations as a charity or non-profit organization; dealing in jewels, precious metals and stones; acting as a money transmitter or selling stored value cards; selling stocks, bonds, securities, options, futures (forex) or an investment interest in any entity or property; or providing escrow services.

Please send contact information, business website URL and a brief business summary to compliance@truho.com


- Providing file sharing services or access to newsgroups; or selling alcoholic beverages, non-cigarette tobacco products, e-cigarettes or prescription drugs/devices.

Please send contact information, business website URL and brief business summary to compliance@truho.com


- Activities that involve gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to casino games, sports betting, horse or greyhound racing, fantasy sports, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not legally defined as gambling) and sweepstakes, if the operator and customers are located exclusively in jurisdictions where such activities are permitted by law.

Please send contact information, business website URL and brief business summary to compliance@truho.com


Note: No need to be alarmed by this list. Online payment services is a highly regulated business. Come to think of it, we ourselves had to use the example of Paypal for this big list.