DcWallet Acceptable
Use Policy
DcWalletLicensed Use Policy
This Acceptable Use Policy (“AUP”) is supplemental to the Terms of Use and should be read together in
connetion with your use of our Services. Capitalised terms in this AUP has the
same meanings as such terms are given to the Terms of Use.
此Licensed Use Policy(简称“AUP”)是对使用条款的补充，应与您使用我们的服务一起阅读。 此AUP中的大写术语具有使用条款中相同的含义。
Prohibited Activities | 禁止的活动
You are responsible for complying with
all applicable laws in your use of our Services and all your interactions with
us and you must not:
您有责任遵守所有适用的法律，在您使用我们的服务和您与我们有所互动时，您不能：
1.
Violate any law, statute, ordinance, or regulation (for example, those
governing financial services, fraud, sanctions, money laundering and terrorism
financing, consumer protections, unfair competition, anti-discrimination or
false advertising)
1.
违反任何法律、法规、法令或条例（例如，受监管的金融服务、欺诈、制裁、洗钱和资助恐怖主义、消费者保护、不公平竞争、反歧视或虚假广告）。
2.
Infringe our or any third party's copyright, patent, trademark, trade secret or
other intellectual property rights, or rights of publicity or privacy.
2.
侵犯我方或任何第三方的著作权，专利权，商标权，商业秘密或者其他知识产权，出版权或隐私权。
3.
Act in a manner that is defamatory, trade libelous, threatening or harassing.
3.
以诽谤、贸易诽谤、威胁或骚扰的方式行事。
4.
Provide false, inaccurate or misleading information.
4.
提供虚假，不准确或误导性信息。
5.
Send or receive what we reasonably believe to be potentially fraudulent funds.
5.
发送或接收我们合理认为有潜在欺诈性风险的资金。
6.
Refuse to cooperate in an investigation or provide confirmation of your
identity or any information you provide to us.
6.
拒绝配合调查或拒绝提供您的身份信息，或拒绝提供其他应提供给我们的信息。
7.
Take any action that may cause us to lose any of the services from our Service
Providers, e.g. Internet service providers, acquirers, payment processors, or
other suppliers.
7.
采取任何可能导致我们失去服务提供商的服务的任何行动，例如，互联网服务提供商，收单机构，支付处理商或其他供应商。
8.
Circumvent any of our policies or determinations about your Global Account such
as temporary or indefinite suspensions or other account holds, limitations or
restrictions, including, but not limited to, engaging in the following actions:
attempting to create new or additional Global Account(s) has been restricted,
suspended or otherwise limited; creating new or additional Global Accounts
using information that is not your own (e.g. name, address, email address,
etc.); or using someone else’s Global Account
8.
规避我们对您的全球帐户所做的任何政策或决定，例如临时或无限期暂停或停止、限制其他帐户，包括但不限于从事下列行动：试图创建新的或额外的已受到限制，暂停或以其他方式受到限制全球账户；使用非您自己的信息（例如姓名，地址，电子邮件地址等）创建新的或额外的全球帐户；
或使用他人的全球帐户。
9.
Use the Services or website for any illegal, fraudulent or other prohibited
activity.
9.
使用服务或网站进行任何非法、欺诈或其他违禁活动。
10.
Operate any business in OFAC-sanctioned countries or regions.
10.
在受美国财政部海外资产控制办公室制裁的国家或地区经营任何业务。
By registering with us, you are also
confirming that you will not use our Services to send or receive payments as
consideration for or in connection with the following businesses, business
activities unless you have received our prior approval.
通过向我们注册，您还确认除非您已获得我们的事先批准，否则您将不会使用我们的服务支付或收取款项用于以下业务、业务活动：
|
Prohibited Products List 违禁产品清单 |
|
Any illegal act 任何非法行为 |
|
Pornographic or obscene audio-visual products, channels
and publications 色情或淫秽音像制品，频道和出版物 |
|
Pornographic or obscene items, adult businesses or
adult-related services, including escort services, adult massage, or other
adult-entertainment services, adult performer regardless of sexual
orientation 色情或淫秽物品，成人业务或与成人相关的服务，包括陪同服务，成人按摩，或其他成人娱乐服务，成人表演，无论性取向 |
|
Gambling or betting, including lottery tickets, casino
gaming chips, off-track betting, memberships on gambling-related internet
sites and wagers at races 赌博，包括彩票、赌场游戏芯片、场外赌博、与赌博有关的互联网网站的会员资格和比赛赌注 |
|
Illegally sold drugs, alcohol, or drug paraphernalia or
other products that present a risk to consumer safety 非法销售毒品、酒精或毒品用具或其他对消费者安全构成风险的产品 |
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Internet/mail order pharmacy, pseudo-pharmaceuticals,
vitamins and supplements or prescription drugs 因特网/邮件订购药房、假药、维生素和补充剂或处方药 |
|
Ammunition, firearms, or certain weapons, firearm parts
or accessories, certain knives, including but not limited to military or
police equipment, regulated under Applicable Law 受适用法律规制的弹药、火器或某些武器、火器部件或配件、某些刀具，包括但不限于军事或警察装备 |
|
Illegally obtained proceeds or properties as result of
crime 违法所得或犯罪所得财产 |
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Medical equipment, prescription devices, controlled
substances, unapproved drugs, unapproved medical devices; 医疗器械，处方器械，受控物质，未经批准的药品，未经批准的医疗器械 |
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Hacking services or accessories 黑客服务或配件 |
|
Products or services that process pop-ups or contain,
promote, reference or link to any spyware, malware, virus, back-door, drop
dead device or other program installation 处理弹出窗口或包含，升级，引用或链接到任何间谍软件，恶意软件，病毒，后门，停机或其他程序的产品或服务 |
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Crowd funding 众筹 |
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Sales of personal information (e.g. identity card
information) 个人信息的销售(例如， 身份证信息) |
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Services or products that infringe on personal privacy
(e.g. online activity monitoring) 侵犯个人隐私的服务或产品(例如，在线活动监控) |
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Items that support pyramid or Ponzi scheme, matrix
programs, other “get rich quick” schemes or
certain multi-level marketing programs 侵犯个人隐私的服务或产品(例如，在线活动监控) |
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Precious metals and rare earth minerals 贵金属和稀土矿物 |
|
Cash disbursement from credit funding sources (e.g.
credit cards) 信贷资金来源的现金支付(例如，信用卡) |
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Credit repair, debt settlement services, debt
elimination, consolidation or reduction services, or other servicing
involving the sales of products or services identified by government agencies
to have a high likelihood of being fraudulent 信用修复，债务清偿服务，债务抵销、合并或减少服务，或其他涉及销售政府机构认定具有很高欺诈可能性的产品或服务 |
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Payday loans 发薪日贷款 |
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Virtual Currencies 虚拟货币 |
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Collection agencies 收款机构 |
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Bill payment services 票据支付服务 |
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Counterfeit goods or currency 假冒商品或货币 |
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Illegal sale of financial information (e.g. bank
accounts, bank cards) 非法出售金融信息(例如， 银行账户，银行卡) |
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Stock and securities 股票和证券 |
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Mutual Funds 互惠基金 |
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Insurance products and services 保险产品和服务 |
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Financial products and services, including trusts or
asset management services, or products and services associated with the sale
of traveler’s checks, money orders or foreign currency 金融产品和服务，包括信托或资产管理服务，或与销售旅行支票、汇票或外币有关的产品和服务 |
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Quasi-cash or stored value, prepaid cards or gift
card/certificates 准现金或储值、预付卡或礼品卡/证书 |
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Tax refunds 退税 |
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Transactions by payment processors to collect payments
on behalf of merchants 由支付处理程序代表商家收款的交易 |
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Rebate or cashback services 返利或返现服务 |
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Illegal or un-registered fund-raising activities 非法或未登记的集资活动 |
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Foreign exchange services or check cashing businesses 外汇服务或支票兑现业务 |
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Peer to peer (P2P) lending services 点对点网络借贷服务 |
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Payment by instalments service 分期付款服务 |
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Remittance, telegraphic transfer, money order,
transmitter and cheque cashing, including businesses that need to register as
a money services or currency exchange business 汇款、电汇、汇票、传输和支票兑现，包括需要注册为货币服务商或货币兑换商的业务 |
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Trading or sale of digital or crypto- currencies (e.g.
Bitcoin, Litecoin) 数字货币或加密货币的交易或销售(例如，比特币，莱特币) |
|
Trading or distribution of currency 货币交易或分配 |
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Counterfeit or replica food products 假冒或仿制食品 |
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Tobacco products, e-cigarettes and "vaping"
devices and accessories 烟草产品，电子烟和“电子烟”装置和配件 |
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Pawn services 典当服务 |
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Services or products that encourage, promote,
facilitate or instruct others to engage in illegal activity 鼓励，促进，便利或指导他人从事非法活动的服务或产品 |
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Products or services that are marketed or advertised
using deceptive or unfair sales practices 使用欺骗性或不公平的方式销售或打广告的产品或服务 |
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Any other category or payer that DcWallet decides to
prohibit, in its sole discretion. DcWallet自行决定禁止的任何其他类别或付款人 |
Statement | 声明
We may revise this AUP at any time by
posting the updated AUP online in such manner as set forth in the Terms of Use.
You will want to check it regularly as it is legally binding on you. If you
have any question, you can visit the Payment Platform for help.
我们可以随时修改此AUP，以使用条款中规定的方式在网上发布更新后的AUP。 您将希望定期检查它，因为它对您具有法律约束力。 如果您有任何问题，您可以访问支付平台寻求帮助。
Violations of the Acceptable Use Policy
| 违反Licensed Use Policy
If you violate this AUP, we may take
actions to suspend, restrict, limit or terminate your use of our Services in
accordance with the Terms of Use.
如果您违反此AUP，我们可以根据使用条款采取行动暂停、限制或终止您对我们服务的使用。