Restrictions and prohibited

Quantum Global Pay operates in full compliance with all applicable laws and regulations, including those related to EU sanctions. As such, users are strictly prohibited from engaging in or facilitating any business activities that violate EU sanctions. The following are key restrictions and prohibited business activities:1. Prohibited Jurisdictions 1.1 Users must not engage in any business activities with individuals, entities, or countries that are subject to EU sanctions. 1.2 Transactions involving countries listed on the EU sanctions list, including but not limited to North Korea, Syria, Iran, and certain regions of Ukraine (Crimea and Sevastopol), are strictly prohibited.2. Prohibited Activities Users must not use our Services to engage in or facilitate any of the following activities:2.1 Terrorism and Terrorist Financing:Providing financial support or services to individuals or entities involved in terrorism or terrorist financing.Engaging in transactions or business activities with individuals or entities listed on EU terrorist sanctions lists.2.2 Weapons and Military Goods:Trading in arms, military goods, or related services.Supplying, selling, or transferring arms and related material to embargoed countries or regions.2.3 Nuclear and Chemical Weapons:Facilitating the development, production, or acquisition of nuclear, chemical, or biological weapons.Engaging in transactions related to the export or import of dual-use items that may contribute to such weapons.2.4 Human Rights Violations:Engaging in activities that support or contribute to serious human rights violations or abuses.Conducting business with individuals or entities involved in human rights abuses.2.5 Corruption and Bribery:Engaging in corrupt practices, including bribery and money laundering.Facilitating transactions that involve proceeds from corruption or bribery.2.6 Illicit Trade and Smuggling:Engaging in or facilitating the illicit trade of goods, including but not limited to, narcotics, counterfeit goods, and smuggling.2.7 Cybercrime:Using our Services to engage in or facilitate cybercrime, including hacking, unauthorized data access, and other cyber-related offenses.3. Compliance and Due Diligence 3.1 Users must comply with all applicable laws and regulations, including those related to anti-money laundering (AML) and counter-terrorist financing (CTF). 3.2 Users must undergo and comply with all necessary due diligence and KYC (Know Your Customer) procedures as required by Quantum Global Pay. 3.3 Users are responsible for ensuring that their activities do not violate any applicable EU sanctions or regulations.4. Reporting and Cooperation 4.1 Users must promptly report any suspicious activity or potential violations of these restrictions to Quantum Global Pay. 4.2 Users agree to cooperate fully with any investigations or inquiries related to compliance with EU sanctions and prohibited business activities.5. Consequences of Violation 5.1 Any violation of these restrictions and prohibited business activities may result in the immediate suspension or termination of the user's account. 5.2 Quantum Global Pay reserves the right to report any violations to relevant authorities and take appropriate legal action.By using our Services, you acknowledge and agree to comply with these restrictions and prohibited business activities as per EU sanctions. Failure to adhere to these requirements may result in severe legal and financial consequences.