b. Zabranjena/zabranjena lista
Strogo je zabranjeno slati ili primati uplate kao naknadu za prodaju ili snabdevanje: duvanskih proizvoda, lekova na recept, lekova i pribora za drogu, oružja (uključujući bez ograničenja, noževe, pištolje, vatreno oružje ili municiju), satelitske i kablovske TV dekodere, pornografija, materijal koji podstiče nasilje, mržnju, rasizam ili koji se smatra nepristojnim, državne lične karte i dozvole, uključujući replike i novitet i bilo koji falsifikovani proizvodi, neregistrovane dobrotvorne usluge, artikli koji podstiču ili olakšavaju nezakonite aktivnosti, proizvode ili usluge za obradu ili agregaciju plaćanja trećih strana, marketing na više nivoa, prodaju piramida ili ponzi šeme, matrične programe ili druge „obogatite se" brze" šeme ili investicioni programi sa visokim prinosom, dobra ili usluge koji krše prava intelektualne svojine treće strane, vremenske podele ili plaćanja za rezervaciju imovine (uključeno i van plana). Zadržavamo pravo, prema sopstvenom nahođenju, da dodamo kategorije zabranjenih transakcija dodavanjem takvih kategorija ovim Uslovima i odredbama.
Strogo je zabranjeno korišćenje Paiop servisa za poslovne aktivnosti ili veb-sajtova koji prethodno nisu odobreni na Paiop kontrolnoj tabli i/ili od strane Paiop tima za usklađenost, kao i preusmeravanja, veze ka drugim veb lokacijama koje nisu odobrene sa direktnim ili indirektnim pristupom Paiop stranici za plaćanje, osim ako takvi dodatni domeni ili veb lokacije su unapred odobreni sa Paiop-om. Prodavac ne sme da koristi naše usluge ako ima prebivalište u određenim zemljama. Ove zemlje će biti navedene na veb lokaciji i ažurirane s vremena na vreme. Ova lista nije konačna i mi možemo po sopstvenom nahođenju odlučiti da prekinemo ili ograničimo naše usluge u drugim zemljama u bilo kom trenutku i bez prethodnog obaveštenja. Zadržavamo pravo da suspendujemo ili ukinemo nalog trgovca u bilo kom trenutku ako opravdano verujemo da je to potrebno po važećem zakonu.
Prodavcu je strogo zabranjeno da koristi svoj nalog u bilo kakve nezakonite svrhe uključujući, ali ne ograničavajući se na prevaru i pranje novca. Paiop zadržava pravo da prijavi svaku sumnjivu aktivnost nadležnim organima.
Odgovornost Prodavca je da obezbedi da Prodavac samo šalje uplate ili prima uplate od fizičkih ili pravnih lica za prodaju ili snabdevanje robom i uslugama koje Prodavac može da obezbedi ili primi.. Činjenica da lice ili entitet prihvata plaćanja preko Paiop-a nije pokazatelj zakonitosti isporuke ili pružanja njihovih dobara i usluga. Ako je trgovac/krajnji korisnik/platilac u nedoumici u pogledu zakonitosti isporuke ili kupovine, ne bi trebalo da nastavi sa plaćanjem, u suprotnom Paiop ni u kom slučaju neće biti odgovoran za bilo kakvu štetu i/ili gubitke nastale od strane Krajnji korisnik/trgovac/platilac.
Šta je sa ovim elementom za ugao, nezakonito je nuditi usluge kockanja bez licence UKGC. Dakle, podvučeno, zar to nije razlog za povraćaj novca?
b. Prohibited/Restricted List
It is strictly forbidden to send or receive payments as consideration for the sale or supply of: tobacco products, prescription drugs, drugs and drug paraphernalia, weapons (including without limitation, knives, guns, firearms or ammunition), satellite and cable TV descramblers, pornography, material which incites violence, hatred, racism or which is considered obscene, government IDs and licences including replicas and novelty items and any counterfeit products, , unregistered charity services, items which encourage or facilitate illegal activities, third party processing or payment aggregation products or services, multi-level marketing, pyramid selling or ponzi schemes, matrix programmes or other "get rich quick" schemes or high yield investment programmes, goods or services that infringe the intellectual property rights of a third party, timeshares or property reservation payments (On and Off Plan). We reserve the right, in our sole discretion, to add categories of prohibited transactions by adding such categories to these Terms and Conditions.
It is strictly forbidden to use Payop services for business activities or websites which were not previously approved in Payop dashboard and/or by Payop compliance team as well as redirects, links to other than approved websites with direct or indirect access to Payop checkout page, unless such additional domains or websites were pre-approved with Payop. The Merchant may not use our services if he is residing in certain countries. These countries will be listed on the Website and updated from time to time. This list is not exhaustive and we may in our sole discretion decide to discontinue or restrict our services in other countries at any time and without prior notice. We reserve the right to suspend or terminate the Merchant’s Account at any time if we reasonably believe to be required to do so by applicable law.
The Merchant is strictly forbidden to use his Account for any illegal purposes including but not limited to fraud and money laundering. Payop reserves the right to report any suspicious activity to the relevant authorities.
Merchant’s responsibility is to ensure that the Merchant only sends payments to or receives payments from persons or entities for the sale or supply of goods and services that the Merchant may provide or receive.. The fact that a person or entity accepts payments through Payop is not an indication of the legality of the supply or provision of their goods and services. If the Merchant/End-user/Payer is in doubt as to the legality of a supply or purchase, they should not continue with the payment, otherwise Payop shall not in any event be held liable for any damages and/or losses incurred by the End-user/Merchant/Payer.
What about this element for an angle, it’s illegal to offer gambling services without UKGC licence. So underlined is that not cause for a refund?