Acceptable Use and Prohibited Activities Policy

Last Updated: September 30th, 2026

This Policy is part of the Anytime Capital Terms of Service and applies to every customer, business, and user of the Services. Our Partners may apply additional restrictions to their products. We may update this Policy at any time.

Prohibited Conduct

You may not use the Services to:

Violate any law or regulation, or help anyone else do so;
Launder money, finance terrorism, or evade sanctions;
Structure transactions to avoid reporting or recordkeeping requirements;
Commit or assist fraud, scams, impersonation, or social engineering;
Receive or move funds on behalf of someone else, including acting as a money mule;
Open an account for someone else, or sell, rent, lend, or share access to your account;
Provide false, misleading, or incomplete information, or use another person's identity;
Use stolen or unauthorized payment methods, or initiate a Fraudulent Chargeback;
Access the Services from a Restricted Location or hide your location, including through a VPN;
Send or receive Digital Assets connected to sanctioned persons, mixers, darknet markets, ransomware, or other illicit sources;
Interfere with, disrupt, reverse engineer, or attempt unauthorized access to the Services; or
Harass, threaten, or abuse Anytime Capital staff or other customers.

Prohibited Businesses

We do not provide Services to, or for transactions involving:

Unlicensed money transmitters, unregistered money services businesses, and shell banks;
Shell companies with no real business operations;
Illegal or unlicensed gambling;
Illegal drugs, drug paraphernalia, and marijuana and cannabis businesses;
Human trafficking, sexual exploitation, or any content involving minors;
Counterfeit goods and products that infringe intellectual property;
Pyramid schemes, Ponzi schemes, high-yield investment programs, and get-rich-quick schemes;
Unregistered securities offerings and binary options;
Weapons of mass destruction and unlicensed weapons sales;
Mixers, tumblers, and other services designed to hide the source of funds;
Businesses located in or doing business with comprehensively sanctioned countries or regions; and
Any other business that we or our Partners determine presents unacceptable risk.

Restricted Businesses

The following require our advance written approval and may require additional documentation or licenses:

Money services businesses, payment companies, and digital asset businesses;
Check cashing, currency exchange, and ATM operators;
Investment, lending, and credit services;
Licensed gambling;
Firearms, ammunition, and weapons dealers;
Adult entertainment and adult products;
Charities and non-profit organizations;
Precious metals, jewelry, and pawn dealers;
CBD and hemp products;
Cash-intensive businesses;
Marketplaces and platforms that process payments for others;
Debt collection, debt relief, and credit repair; and
Subscription businesses with automatic renewal or free trial offers.

Enforcement

If we believe you have violated this Policy, we may refuse or reverse transactions where permitted, hold funds, suspend or close your account, report the activity to authorities, and take any other action permitted by the Terms of Service or law.

Reporting a Concern

If you see activity that may violate this Policy, contact us at members@anytime-capital.com.

Prohibited Conduct

You may not use the Services to:

Violate any law or regulation, or help anyone else do so;

Launder money, finance terrorism, or evade sanctions;

Structure transactions to avoid reporting or recordkeeping requirements;

Commit or assist fraud, scams, impersonation, or social engineering;

Receive or move funds on behalf of someone else, including acting as a money mule;

Open an account for someone else, or sell, rent, lend, or share access to your account;

Provide false, misleading, or incomplete information, or use another person's identity;

Use stolen or unauthorized payment methods, or initiate a Fraudulent Chargeback;

Access the Services from a Restricted Location or hide your location, including through a VPN;

Send or receive Digital Assets connected to sanctioned persons, mixers, darknet markets, ransomware, or other illicit sources;

Interfere with, disrupt, reverse engineer, or attempt unauthorized access to the Services; or

Harass, threaten, or abuse Anytime Capital staff or other customers.

Prohibited Businesses

We do not provide Services to, or for transactions involving:

Unlicensed money transmitters, unregistered money services businesses, and shell banks;

Shell companies with no real business operations;

Illegal or unlicensed gambling;

Illegal drugs, drug paraphernalia, and marijuana and cannabis businesses;

Human trafficking, sexual exploitation, or any content involving minors;

Counterfeit goods and products that infringe intellectual property;

Pyramid schemes, Ponzi schemes, high-yield investment programs, and get-rich-quick schemes;

Unregistered securities offerings and binary options;

Weapons of mass destruction and unlicensed weapons sales;

Mixers, tumblers, and other services designed to hide the source of funds;

Businesses located in or doing business with comprehensively sanctioned countries or regions; and

Any other business that we or our Partners determine presents unacceptable risk.

Restricted Businesses

The following require our advance written approval and may require additional documentation or licenses:

Money services businesses, payment companies, and digital asset businesses;

Check cashing, currency exchange, and ATM operators;

Investment, lending, and credit services;

Licensed gambling;

Firearms, ammunition, and weapons dealers;

Adult entertainment and adult products;

Charities and non-profit organizations;

Precious metals, jewelry, and pawn dealers;

CBD and hemp products;

Cash-intensive businesses;

Marketplaces and platforms that process payments for others;

Debt collection, debt relief, and credit repair; and

Subscription businesses with automatic renewal or free trial offers.