Fundbox Prohibited Business Policy

Last Updated: December 31, 2019

Fundbox prohibits the use of its services for the following categories of business activities (the "Prohibited Businesses").

By registering with us, you are confirming that your business is not a Prohibited Business. Any account using the Fundbox Services in connection with a Prohibited Business is subject to immediate termination.

Prohibited Businesses include:

  1. Adult entertainment and services

    1. Pornography and other obscene materials (including literature, imagery and other media)

    2. Sites offering any sexually-related services such as prostitution, escorts, pay-per view, adult live chat features

  2. Firearms and weapons

  3. Online gaming and gambling

    1. Bidding fee auctions

    2. Sports forecasting or odds making

    3. Fantasy sports leagues with cash prizes

    4. Internet gaming

    5. Contests

    6. Sweepstakes

    7. Games of chance

  4. Drugs, dispensaries, and drug paraphernalia, including equipment for making or using drugs, such as bongs, vaporizers, and hookahs

  5. Money Services Businesses (MSBs)

    1. Money transmitters

    2. Check cashing

    3. Wire transfers

    4. Money orders

    5. Currency exchanges or dealers

    6. Bail bonds

    7. Collections agencies

    8. Law firms collecting funds for any purpose other than to pay fees owed to the firm for services provided by the firm

  6. Non-profit organizations.

Note: examples provided should not be interpreted as an exhaustive list


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