Legal

Prohibited and Restricted Activities

Updated Nov 8, 2025

We reserve the right to update the listings below at any time by releasing an updated version on our website. As soon as we post the updated version, it takes effect. We may deny, terminate, or suspend your use of Evea services if we determine, in our sole discretion, that you are engaging in or have engaged in activities that are illegal, may harm others or our reputation or operations, or violate Evea’s or others' rights, including by engaging in any of the activities listed below or authorizing or assisting others to do so.

Prohibited Activities

There are certain businesses we cannot support at Evea. Companies engaged in the following business activities are prohibited from accessing our Services:

  • Gambling, betting, lotteries, and any other games of chance.
  • Multi-level marketing, Ponzi schemes, pyramid schemes, etc.
  • Escort services, prostitution, and pornography businesses.
  • Production, sale, or distribution of hard drugs, such as marijuana.
  • "Gray market" goods or services.
  • Production, sale, or distribution of weapons (such as guns), ammunition, etc.
  • Accounts created to conceal the identity of the account's owner.
  • Using the Services in a way that violates or is forbidden by the Platform Agreement.

Restricted Activities

Companies involved in the following business activities may be required to provide additional information or paperwork, or they may be ineligible for certain Services:

  • Cryptocurrency dealings.
  • Financial services providers, including banks/digital banks or bank affiliates, securities brokers, money transmitters, investment companies, or investment funds.

If you have any questions or are unsure whether your business or activities are allowed by Evea, please contact us.