Fundbox Prohibited Business Policy

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. Sale of firearms or ammunition

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. Direct Marijuana Related Businesses - including businesses that generally manufacture, distribute or dispense marijuana (i.e., they directly touch the plant) and are generally a state-licensed marijuana business.

   1. Marijuana dispensaries

   2. Marijuana cultivation (growers)

   3. Marijuana oil production (i.e. THC extractors)

   4. Marijuana infused product producers (edibles)

5. Money Services Businesses (MSBs) and financial institutions

   1. Money transmitters

   2. Check cashing

   3. Wire transfers

   4. Money orders

   5. Currency exchanges or dealers

   6. Bail bonds

   7. Collections agencies

   8. Banks

   9. Insurance agencies

   10. Investment companies

   11. Venture capital

   12. Lenders

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

6. Nonprofit organizations

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