Acceptable Use Policy
Last update:
Bit1 Ventures Inc. · Effective: March 25, 2026
1. Purpose
This Acceptable Use Policy ("AUP") establishes the rules and standards for using the BIX application and all related services. This AUP supplements and is incorporated into the BIX Terms of Service. Capitalized terms not defined herein have the meanings assigned in the Terms of Service.
2. Prohibited Activities
You may not use the App, directly or indirectly, for any of the following activities:
2.1 Illegal and Fraudulent Activity
Money laundering, terrorist financing, or any activity that violates applicable AML/CFT laws and regulations. Fraud, identity theft, impersonation, or providing false or misleading information during registration, KYC, or any other process. Sanctions evasion or transactions involving persons, entities, or jurisdictions subject to sanctions by OFAC, the EU, the UN, or other applicable sanctions authorities. Tax evasion or facilitating the evasion of tax obligations. Purchase or sale of illegal goods or services, including controlled substances, weapons, counterfeit goods, or stolen property. Market manipulation, wash trading, or any form of deceptive trading activity.
2.2 Unauthorized Financial Activity
Operating an unlicensed money service business, exchange, or financial institution through the App. Processing payments on behalf of third parties without authorization. Structuring transactions to avoid reporting thresholds or regulatory requirements. Using the App as a pass-through or mixing service to obscure the source or destination of funds.
2.3 Technical Abuse
Attempting to reverse-engineer, decompile, disassemble, or otherwise extract the source code of the App. Circumventing, disabling, or interfering with security features, access controls, or the Authorized Signer system. Deploying bots, scrapers, automated tools, or scripts to interact with the App in an unauthorized manner. Exploiting bugs, vulnerabilities, or errors in the App, smart contracts, or related infrastructure. Distributing malware, viruses, or other harmful code through or in connection with the App.
2.4 Harmful Content and Behavior
Harassing, threatening, defaming, or intimidating other users or Bit1 Ventures Inc. personnel. Uploading, transmitting, or distributing content that is obscene, violent, hateful, or discriminatory. Interfering with the experience of other users or the operation of the App.
3. Enforcement
Violations of this AUP may result in: warning notifications; temporary restriction of App features; suspension of your account pending investigation; permanent termination of your account; reporting to law enforcement or regulatory authorities; and legal action to recover damages.
Bit1 Ventures Inc. reserves the right to investigate suspected violations and to take any action it deems appropriate. We may cooperate with law enforcement authorities in the investigation and prosecution of illegal activity.
4. Reporting Violations
If you become aware of any violation of this AUP, please report it to support@bixpay.io. Reports may be submitted anonymously.
5. Modifications
Bit1 Ventures Inc. reserves the right to update this AUP at any time. Material changes will be communicated through the App.
