Acceptable Use Policy

1. Overview

This Acceptable Use Policy (“Policy”) governs your use of the SchnelPay platform, including our website, dashboard, and API. By using the Service, you agree to comply with this Policy.

SchnelPay is committed to providing a safe, secure, and compliant platform for cryptocurrency payments. This Policy exists to protect our users, our platform, and the broader financial ecosystem.

2. Permitted Use

You may use SchnelPay for the following purposes:

• Connecting and monitoring cryptocurrency wallets
• Checking real-time balances across supported blockchains
• Facilitating legitimate cryptocurrency payments and transfers
• Accessing transaction history for personal record-keeping or tax reporting
• Integrating SchnelPay APIs into lawful applications with our authorization

3. Prohibited Use

You may not use SchnelPay for any of the following:

Financial Crimes

• Money laundering or structuring transactions to evade reporting requirements
• Terrorist financing or transactions with sanctioned individuals or entities
• Tax evasion or fraudulent financial activity
• Operating unlicensed money transmission services

Illegal Activity

• Purchasing or selling illegal goods or services
• Fraud, phishing, or identity theft
• Circumventing sanctions or export controls
• Any activity that violates applicable local, state, federal, or international law

Platform Abuse

• Attempting to gain unauthorized access to the Service or other users' accounts
• Reverse engineering, decompiling, or disassembling any part of the Service
• Introducing malware, viruses, or other harmful code
• Automated scraping or data harvesting without written consent
• Overloading or interfering with the platform's infrastructure

4. Enforcement

SchnelPay reserves the right to investigate suspected violations of this Policy. If we determine that a violation has occurred, we may take any of the following actions:

• Issue a warning
• Temporarily suspend your account
• Permanently terminate your account
• Report activity to law enforcement or regulatory authorities
• Pursue legal action

We are not obligated to provide advance notice before taking enforcement action.

5. Reporting Violations

If you become aware of any violation of this Policy, please report it to us immediately at [email protected]. We take all reports seriously and will investigate promptly.

6. Contact

SchnelPay LLC
38588 Kirk Ter, Fremont, CA 94536
Email: [email protected]