Acceptable Use Principles

Aurelian Pay Nexus is intended for approved business activity under a documented commercial, technical and compliance model. Connected operators and providers must not use the platform to misrepresent the economic purpose of transactions or bypass partner restrictions.

Prohibited or restricted activity

• Money laundering, terrorist financing, sanctions evasion or fraud.
• Transaction laundering or presenting one merchant category while knowingly processing another undisclosed activity.
• Unlicensed or otherwise unlawful gambling activity.
• Use of digital goods, tokens or other intermediaries to conceal a regulated financial or gambling transaction from a payment partner.
• Unauthorised card testing, account takeover, stolen-payment-instrument use or chargeback abuse.
• Unapproved crypto-asset, stablecoin or payout activity outside the scope of the relevant provider agreement.
• Attempts to manipulate ledger, reconciliation, settlement or operator attribution records.

Operator responsibility

Each connected operator is expected to provide accurate legal, licensing, ownership, business-model and transaction-flow information and to operate only within the scope approved for its integration.

Enforcement

Nexus may suspend or restrict an integration, transaction flow or provider rail where activity appears inconsistent with approved use, security requirements, contractual obligations or applicable law.