> For the complete documentation index, see [llms.txt](https://docs.alignlabs.dev/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.alignlabs.dev/compliance/prohibited-and-restricted-use/prohibited-activities.md). # Prohibited Activities If a customer, beneficial owner, counterparty or transaction is linked to any of the activities below, onboarding and/or transaction processing will be declined. #### Generally prohibited * Weapons, ammunition and other military or war-related goods. * Shell banks or shell banking structures. * Nuclear or atomic energy businesses, including nuclear materials and related commercial activities. * Gambling, betting, wagering and any services that enable or support gambling activity. * Any business that is required to be licensed but does not hold a valid licence in the relevant jurisdiction. *** #### Intellectual property and proprietary rights infringement * Sale, distribution or access to pirated or counterfeit music, films, software or other licensed content without authorisation from the rights holder. * Any product or service that infringes, or facilitates infringement of, trademarks, patents, copyrights, trade secrets or third-party proprietary or privacy rights. *** #### Counterfeit or unauthorised goods * Unauthorised sale or resale of branded or designer goods or services. * Sale of goods or services that are illegally imported or exported. *** #### Regulated or illegal products and services * Charities and non-governmental organisations, including fundraising and donation processing. * Marijuana dispensaries and cannabis-related businesses. * Sale of tobacco products, electronic cigarettes and e-liquids. * Online pharmacies and remote or cross-border pharmaceutical fulfilment. * Age-restricted goods or services where regulatory compliance cannot be demonstrated. * Weapons, munitions, gunpowder, explosives, fireworks and related materials. * Toxic, flammable or radioactive materials. *** #### Adult content and services * Pornographic or obscene material in any form, including text, images, video or other media. * Sexually-oriented services, including prostitution, escort services, pay-per-view adult content and adult live-chat services. *** #### Get-rich-quick schemes * Investment opportunities or other services marketed as offering guaranteed, fixed or unusually high returns. *** #### Mugshot and pay-to-remove platforms * Platforms that publish arrest photographs or similar content primarily to pressure individuals into paying for removal or to create reputational harm. *** #### No-value-added services * Sale or resale of services without meaningful additional value to the buyer. * Resale of government or public services without authorisation or legitimate added value. * Business models that are deceptive, unfair or predatory toward consumers. *** #### Aggregation and obfuscation of funds * Any licensed or unlicensed aggregation of funds owed to third parties. * Factoring or similar arrangements primarily intended to obscure the origin, ownership or flow of funds. *** #### Drug paraphernalia * Equipment designed primarily for the manufacture or use of drugs, including bongs, vaporizers and hookahs. *** #### Multi-level marketing and pyramid schemes * Pyramid schemes and multi-level, network or referral marketing programmes. *** #### Pseudo-pharmaceuticals * Products making medical or health claims that have not been approved or verified by the applicable regulator. * Products making specific claims relating to weight loss or enhanced sexual performance without regulatory approval. *** #### Substances designed to mimic illegal drugs * Sale of legal substances designed to replicate the effects of illegal drugs, including salvia and kratom. *** #### Violence and hate-based activity * Any organisation that engages in, promotes or celebrates unlawful violence or physical harm to people or property. * Any organisation that promotes or supports violence or hatred against protected groups, including on the basis of race, religion, disability, gender, sexual orientation or national origin. --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter: ``` GET https://docs.alignlabs.dev/compliance/prohibited-and-restricted-use/prohibited-activities.md?ask=&goal= ``` `ask` is the immediate question: it should be specific, self-contained, and written in natural language. `goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.