This Acceptable Use Policy ("AUP") governs your use of all products, services, and technologies provided by AmplifyWorld Ltd (collectively, the "Services"). This policy is designed to protect AmplifyWorld Ltd, our users, and the broader internet community from unethical, irresponsible, and illegal activity.
By using our Services, you agree to comply with this AUP. Violation of this policy may result in immediate service suspension, account termination, and legal action where appropriate.
General Principles
Fair Use
We provide our Services with the expectation of reasonable, normal use. If your usage is deemed excessive or abusive, we may impose additional restrictions or terminate your access without notice.
User Responsibility
You are fully responsible:
- All activities conducted through your account
- Actions of anyone using our Services with your permission
- Securing your account against unauthorised access
- Any consequences resulting from inadequate security measures
- Compliance with all applicable local, national, and international laws
Zero Tolerance
We maintain zero tolerance for abuse, discrimination, rights infringement, or any actions that harm individuals, groups, or resources. We expect all users to engage with our Services in good faith and with respect for others.
Prohibited Activities
1. Intellectual Property Violations
You may not use our Services to:
- Transmit, store, or distribute copyrighted material without authorisation
- Infringe on trademarks, patents, trade secrets, or other intellectual property rights
- Share pirated software, media, or other protected content
- Circumvent digital rights management (DRM) systems
- Create or distribute counterfeit goods or services
2. Illegal Content and Activities
You may not use our Services for:
- Any activity that violates local, national, or international law
- Distributing child sexual abuse material or content exploiting minors
- Promoting or facilitating human trafficking
- Drug trafficking or illegal substance distribution
- Weapons trafficking or sales of prohibited items
- Fraud, identity theft, or financial crimes
- Tax evasion or regulatory violations
- Facilitating illegal gambling operations
3. Harmful or Malicious Conduct
Prohibited activities include:
- Distributing malware, viruses, ransomware, or malicious code
- Conducting denial-of-service (DoS) or distributed denial-of-service (DDoS) attacks
- Unauthorised network scanning, penetration testing, or vulnerability assessment
- Attempting to gain unauthorised access to systems, accounts, or networks
- Data theft or unauthorised data collection
- Creating or distributing hacking tools or exploit kits
- Engaging in social engineering or phishing attempts
4. Spam and Unwanted Communications
You may not use our Services to:
- Send unsolicited bulk emails, messages, or advertisements
- Operate unconfirmed mailing lists or auto-subscription services
- Harvest email addresses or contact information without consent
- Engage in chain letters, pyramid schemes, or multi-level marketing
- Create fake accounts for spam purposes
- Use our Services to promote content hosted elsewhere that violates this policy
- Engage in comment spam or automated posting
5. Harassment and Abuse
Prohibited conduct includes:
- Harassment, bullying, stalking, or threatening behaviour
- Hate speech based on race, religion, gender, sexuality, nationality, or other protected characteristics
- Doxxing (publishing private personal information without consent)
- Non-consensual sharing of intimate images
- Impersonation of individuals or organisations
- Creating content intended to harm someone's reputation or livelihood
- Coordinated harassment campaigns
6. Fraudulent and Deceptive Practices
You may not:
- Misrepresent your identity or affiliation with AmplifyWorld Ltd
- Create misleading or deceptive content, including deep fakes
- Engage in phishing, social engineering, or credential theft
- Manipulate our Services to deceive other users
- Create fake reviews, ratings, or testimonials
- Engage in click fraud or artificial traffic generation
- Operate ponzi schemes or pyramid schemes
7. Market Manipulation and Financial Crimes
Prohibited activities include:
- Pump and dump schemes involving cryptocurrencies or securities
- Insider trading or market manipulation
- Operating unlicensed financial services
- Promoting fraudulent investment opportunities
- Facilitating money transmission without proper licensing
- Tax fraud or evasion schemes
- Operating unregistered securities offerings
8. Platform Abuse
You may not:
- Create multiple accounts to circumvent restrictions or bans
- Use automated systems (bots) without explicit permission
- Attempt to reverse engineer, decompile, or hack our Services
- Overload our systems with excessive requests
- Interfere with other users' access to our Services
- Attempt to monetise our Services without authorisation
- Use our Services in ways that could damage our reputation or business
- Circumvent security measures or access controls
9. Content Violations
Prohibited content includes:
- Pornographic or sexually explicit material
- Excessively violent or graphic content
- Content promoting suicide, self-harm, or eating disorders
- Gambling content in jurisdictions where prohibited
- Content that violates platform-specific guidelines (e.g., YouTube, social media platforms)
- Misleading health or medical claims
- Content promoting dangerous or illegal activities
Cryptocurrency and Digital Asset Specific Prohibitions
10. Anti-Money Laundering (AML) Violations
In compliance with Financial Action Task Force (FATF) standards and applicable AML regulations, you may not use our Services to:
- Engage in money laundering activities of any kind
- Facilitate terrorist financing or support of sanctioned entities
- Use mixing services, tumblers, or other transaction obfuscation tools for illicit purposes
- Conduct layered transactions designed to obscure the source or destination of funds
- Transfer funds to or from addresses associated with illegal activities
- Transact with addresses not on approved allow lists where required by applicable law
- Facilitate transactions for politically exposed persons (PEPs) without proper due diligence
- Use privacy coins (Monero, Zcash, Dash, etc) for illicit activities
- Engage in transactions involving jurisdictions with inadequate AML controls
11. Wallet and Digital Asset Misuse
You may not use our wallet services or digital asset features to:
- Store, transfer, or transact stolen or fraudulent digital assets
- Use non-fungible tokens (NFTs) to launder money through purchase and sale schemes
- Create or promote fraudulent tokens, "rug pulls," or exit scams
- Facilitate ransomware payments or extortion demands
- Use our Services to circumvent financial sanctions or embargos
- Engage in wash trading or create artificial transaction volumes
- Operate unregistered securities or investment schemes using digital assets
- Support the PlusToken Ponzi scheme or similar fraudulent operations
- Facilitate transactions with known darknet markets or illegal marketplaces
12. Regulatory Compliance Violations
In accordance with Virtual Asset Service Provider (VASP) regulations, you must not:
- Provide false or misleading information during any KYC process
- Attempt to circumvent customer due diligence (CDD) requirements
- Use our Services if you are a resident of or located in prohibited jurisdictions
- Engage in transactions above regulatory thresholds without proper compliance
- Violate travel rule requirements for cross-border digital asset transfers
- Operate as an unlicensed money services business
- Facilitate transactions for sanctioned individuals or entities
- Use our Services for activities requiring regulatory licenses you do not possess
13. High-Risk Digital Asset Activities
The following activities are strictly prohibited and will result in immediate account suspension:
- Multiple rapid transactions through various wallets designed to obfuscate fund trails
- Geographic anomalies involving high-risk jurisdictions known for weak AML regulations
- Transactions with unregistered or unlicensed cryptocurrency exchanges
- Activities involving gambling, adult entertainment, or darknet marketplaces
- Using our Services to interact with decentralised autonomous organisations (DAOs) engaged in illegal activities
- Facilitating transactions for mixer services or coin tumbling operations
- Interacting with wallets that have risk scores indicating links to illicit activity
Risk Assessment and Monitoring
We employ automated AML compliance solutions and blockchain analysis tools to monitor all digital asset activities. Our systems continuously assess:
- Risk scores indicating likelihood of links to illicit activity including darknet, sanctions, scams, and fraud
- Connection analysis reviewing wallet transaction histories and links with other addresses
- Transaction patterns and volumes that may indicate suspicious activity
- Geographic and jurisdictional risk factors
- Compliance with international standards and local regulatory requirements
Compliance Disclaimers
Regulatory Uncertainty
Digital asset regulations are rapidly evolving, with new requirements from MiCA (EU), FCA guidance (UK), and SEC/FinCEN guidelines (US). Users acknowledge that:
- Regulatory requirements may change without notice
- Compliance obligations may vary by jurisdiction
- Users are responsible for understanding applicable laws in their location
- We do not provide legal or regulatory advice regarding digital asset compliance
Technology Risks
Users acknowledge and accept that digital assets present market volatility risk, technical software risks, regulatory risks, and cybersecurity risks. Specifically:
- Blockchain protocol upgrades may inadvertently contain bugs or security vulnerabilities that may result in loss of funds
- We do not control any blockchain protocol, nor do we control any smart contract that is not otherwise offered by us
- Transaction costs and speed are variable and may increase dramatically at any time
- Users assume full responsibility for all risks of accessing and using our Services to interact with blockchain protocols
No Financial Services
We expressly disclaim that:
- We are not a financial institution, bank, or money services business
- We do not provide investment, legal, or tax advice
- We are not regulated as a financial services provider under the Financial Conduct Authority (UK), SEC (US), or MiCA (EU)
- Digital assets may have no value and users assume all associated risks
Reporting Violations
If you become aware of content or activities that violate this AUP, please report them immediately to: support@amplifyworld.ai
Include as much detail as possible:
- URLs or account information involved
- Description of the violation
- Any relevant evidence or screenshots
- Your contact information for follow-up
Enforcing Actions
Investigation Process
We investigate all reported violations and may:
- Monitor account activity and content without notice
- Request additional information from users
- Cooperate with law enforcement and regulatory authorities when legally required
- Preserve evidence for potential legal proceedings
- Submit suspicious activity reports to appropriate authorities
Penalties
Violations may result in:
- Warning: For minor first-time violations
- Content removal: Deletion of violating material
- Account restrictions: Limited functionality or features
- Immediate suspension: Account disabled pending investigation
- Permanent termination: Complete account closure and service ban
- Legal action: Civil or criminal proceedings where appropriate
- Regulatory reporting: Notification to relevant authorities as required by law
Important: We do not provide an appeals process. If your account is suspended or terminated for violating this policy, we will conduct our own investigation whilst your account remains suspended. Our decision is final.
Cooperation with Authorities
AmplifyWorld Ltd cooperates fully with law enforcement and regulatory authorities. We may:
- Report suspected illegal activity to appropriate agencies including FinCEN, FCA, and Europol
- Provide user information in response to valid legal requests
- Preserve account data pending legal proceedings
- Testify in legal proceedings when required
- Comply with FATF guidance and local AML reporting requirements
Policy Updates
We may update this AUP at any time without prior notice. Updates take effect immediately upon publication at https://amplifyworld.ai/acceptable-use. Continued use of our Services after updates constitutes acceptance of the revised policy.
Jurisdiction and Governing Law
This AUP is governed by the laws of England and Wales. Any disputes arising from this policy are subject to the exclusive jurisdiction of English courts.
Contact Information
For questions about this Acceptable Use Policy you can contact us at support@amplifyworld.ai