Prohibited Activities

CBANK and our card issuing partner reserve the right to block transactions, terminate accounts, and suspend access at any time for engaging in any of the following prohibited activities. This list is not exhaustive, and we may update it periodically.

Cash-Like Transactions

The following cash-like transactions are prohibited or may be blocked:

• Purchasing travelers checks, foreign currency, or money orders
• Wire transfers and similar money transmission services
• Purchasing cryptocurrency or other digital/virtual currencies
• Person-to-person money transfers
• Account-funding transactions that transfer currency
• Cash advances and balance transfers

Gambling & Betting

The following gambling-related transactions are prohibited:

• Purchasing lottery tickets
• Casino gaming chips and related purchases
• Race track wagers and betting
• Online gambling and internet betting
• Sports betting platforms
• Similar offline and online betting transactions

Illegal Activities

The card may not be used for:

• Any illegal activity or violation of applicable laws
• Money laundering or terrorist financing
• Fraud or deceptive practices
• Purchasing illegal goods or services
• Any activity that violates our Terms of Service

Sanctions & OFAC Compliance

You may not use the CBANK Card for, with, or for the benefit of any individual or entity who is blocked or sanctioned by the United States, including those identified by the United States Department of Treasury's Office of Foreign Assets Control (OFAC).

Third-Party Payment Restrictions

The following third-party payment activities are restricted:

• Payments using third-party services not made directly with the merchant
• Bill payment transactions through intermediary services
• Payments on behalf of other individuals

Account Misuse

The following account misuse activities are prohibited:

• Using the card for expenses not incurred by you
• Allowing others to use your card or credentials
• Using the account for non-consumer or business purposes without authorization
• Failing to protect your credentials from unauthorized use
• Failing to report lost, stolen, or compromised cards immediately

Consequences

Violation of these prohibited activities may result in immediate termination or suspension of your account and card, with or without prior notice. We reserve the right to deny any transaction for any reason, including suspected fraudulent or unlawful activity, or any indication of increased risk.