• a) Use the Services for any unlawful purpose or in violation of applicable local, national, or international law, regulation, or order.
• b) Facilitate or support illegal activities, including but not limited to fraud, money laundering, terrorism financing, illicit trade, or any form of unauthorized fundraising.

• a) Provide false, misleading, fraudulent, or inaccurate information in connection with identity verification, bank verification, pool creation, pool description, beneficiary designation, or contributor information.
• b) Impersonate another person or entity, or misrepresent affiliation with a person, entity, or organization.
• c) Engage in any activity designed to circumvent identity verification, risk controls, or payment partner safeguards.

• a) Use of the Services to promote violence, discrimination, harassment, threats, hate speech, or content that promotes harm toward individuals, groups, or protected classes.
• b) Upload, transmit, or distribute content that is illegal, defamatory, obscene, pornographic, harassing, or otherwise offensive.

• a) Attempt to gain unauthorized access to any portion of the Services or systems.
• b) Interfere with, disrupt, or compromise the integrity, security, or performance of the Services or any data stored or processed by PoolSpace.
• c) Transmit malicious code (viruses, malware, ransomware) or engage in denial-of-service attacks, data scraping, bots, or similar automated processes.

• a) Upload, use, or share content that infringes on intellectual property rights without authorization.
• b) Remove or alter copyright, trademark, or proprietary notices in materials obtained through the Services.

• a) Organisers and Beneficiaries must provide accurate legal names, identification information, bank account information, and contact details.
• b) Users must comply with all identity and bank verification procedures required by PoolSpace and its payment partners.

• a) Funds collected through a pool must be used for the purpose and objective described in the pool's description.
• b) Organisers are responsible for all legal and financial obligations related to the use of collected funds and acknowledge that misuse of funds may result in account suspension, legal action, or reporting to authorities.

• a) Pools must contain truthful, clear, and non-misleading descriptions of the purpose, beneficiary, and use of contributions.
• b) Organisers must not change or amend the stated purpose or beneficiary after public contributions have been received.

PoolSpace, in its sole discretion, may:

• a) Suspend or terminate any account or access to the Services for violations of this AUP.
• b) Freeze or reverse contributions or transactions that violate this AUP or applicable law.
• c) Remove, restrict, or refuse to display content that violates this AUP.
• d) Restrict access to pools or features pending verification or investigation.

PoolSpace may report any suspected illegal activity, fraud, terrorism financing, money laundering, or abuse to law enforcement, regulatory agencies, or relevant authorities where required by law or by payment partners.