Site Use Rules & Acceptable Use Policy

Last Updated: April 2026

To keep DEEpay simple and safe for everyone, all users must follow these rules. By using DEEpay, you agree not to engage in the prohibited behaviors listed below.

1. Prohibited Transactions

You may not use DEEpay to send or receive payments for:

  • Illegal Items: Drugs, controlled substances, or drug paraphernalia.

  • Weapons: Firearms, ammunition, or high-capacity magazines.

  • Adult Content: Explicit sexual content, escort services, or non-consensual imagery.

  • Regulated Goods: Tobacco, prescription drugs, or alcohol (unless you have specific merchant authorization).

  • Gambling: Unlicensed lottery tickets, sports betting, or casino chips.

2. Fraud & Dishonest Behavior

We have a zero-tolerance policy for:

  • Impersonation: Creating an account using someone else’s name, ID, or financial details.

  • Phishing: Using DEEpay to solicit sensitive information or passwords from other users.

  • Chargeback Abuse: Initiating fraudulent disputes with your bank for legitimate services rendered via DEEpay.

  • Pyramid Schemes: Using the platform to facilitate multi-level marketing (MLM) or "get rich quick" scams.

3. System Integrity & Security

To protect our infrastructure, you agree not to:

  • Botting/Automation: Use scripts, crawlers, or bots to access DEEpay or scrape user data.

  • Cyberattacks: Attempt to introduce viruses, trojans, or malware into our systems.

  • Vulnerability Testing: Attempt to "pentest" or scan our system for weaknesses without explicit written permission from our security team.

  • Reverse Engineering: Attempt to decompile or copy the source code of the DEEpay app or website.

4. Respectful Interaction

DEEpay is a tool for connection. When using social features (like splitting bills or adding notes to payments), you may not:

  • Use hate speech, threats, or harassment.

  • Use profanity or offensive language in public-facing handles or transaction notes.

  • Spam users with unsolicited payment requests.

5. Compliance with Sanctions

You may not use DEEpay if you are a resident of a country currently sanctioned by the [UN/EU/US/Local Government] or if you are on a restricted "Specially Designated Nationals" list.

6. Enforcement

If we find you have violated these rules, we may:

  1. Limit your account: Restrict your ability to send or withdraw funds.

  2. Freeze your funds: Hold funds pending a legal investigation.

  3. Terminate access: Permanently ban you from the DEEpay ecosystem.

  4. Report to Authorities: In cases of money laundering or criminal activity, we will cooperate fully with law enforcement.