Effective Date: [Insert Date]
Last Updated: [Insert Date]
This Acceptable Use Policy (“Policy”) describes activities that are prohibited when using Bankilx’s website, mobile applications, and financial services (“Services”).
By opening an account or using our Services, you agree to comply with this Policy. Violation may result in suspension, termination, or legal action.
You may not use Bankilx Services for activities that:
Violate any law, regulation, or court order.
Involve money laundering, terrorist financing, or fraud.
Involve the sale or purchase of counterfeit, stolen, or unauthorized goods.
Facilitate illegal gambling, narcotics, or controlled substances.
Support human trafficking, exploitation, or violence.
Unless expressly approved by Bankilx, you may not use the Services to:
Sell firearms, ammunition, explosives, or weapons.
Trade in tobacco, vaping, or related products where restricted.
Offer adult services, pornography, or sexually exploitative material.
Sell endangered species or wildlife products.
Operate pyramid schemes, Ponzi schemes, or high-risk investment programs.
Provide unlicensed financial services, including money transmission or currency exchange.
You must not:
Attempt to gain unauthorized access to any Bankilx account, system, or data.
Circumvent or disable security features, such as encryption or authentication.
Use bots, scrapers, or automated tools to access our Services without permission.
Introduce malware, viruses, or other harmful code.
Interfere with or disrupt the availability of our Services.
You must not:
Provide false, inaccurate, or misleading information to Bankilx or third parties.
Open accounts using stolen or fake identities.
Impersonate any person, company, or government entity.
Misrepresent your affiliation with Bankilx.
You may not use our Services to:
Infringe copyrights, trademarks, or other intellectual property rights.
Collect or use personal data of others without consent.
Engage in phishing, spamming, or unauthorized marketing.
You agree to:
Use Bankilx only for lawful, legitimate purposes.
Keep your account secure by maintaining strong passwords and enabling 2FA.
Report suspicious activity or violations immediately to compliance@bankilx.com.
Bankilx may investigate any violation of this Policy.
Accounts engaged in prohibited activities may be suspended or terminated without notice.
We may cooperate with law enforcement, regulators, or affected third parties.
Violators may be liable for damages, legal costs, or criminal prosecution.
Bankilx may update this AUP at any time. Updates will be posted on our website with the “Last Updated” date. Continued use of our Services indicates acceptance of the revised Policy.
If you have questions about this Policy or want to report a violation:
Email: compliance@bankilx.com
Phone: +1 302 98 39 053
Address: 131 Continental Dr Suite 305 Newark, DE, 19713 US