Prohibited Transactions Restricted Activities on DealSe

  • Effective Date: 7th March 2025
  • Company Name: DEALSETTLE LTD
  • Company Registration Number: 16293084
  • Registered Office: 128 City Road, London, United Kingdom, EC1V 2NX

At DealSettle, we are committed to maintaining a safe, legal, and compliant escrow platform. To protect our users and comply with UK financial regulations, AML (Anti-Money Laundering) laws, and global compliance standards, the following transactions are strictly prohibited on our platform.

Attempting to engage in any prohibited transaction may result in account suspension, fund seizure, and reporting to legal authorities.

Illegal & Fraudulent Activities

  • DealSettle does not allow transactions involving:
  • Fraudulent or deceptive activities (e.g., scams, Ponzi schemes, pyramid schemes).
  • Stolen, counterfeit, or illegally obtained items (e.g., hacked accounts, stolen software licenses).
  • Money laundering, tax evasion, or terrorist financing.
  • Phishing, identity theft, or unauthorized use of another person’s account.
  • Bribery, corruption, or unlawful financial transactions.

We actively monitor transactions for suspicious activity and report illegal actions to authorities.

Digital Goods & Services Violating Intellectual Property Rights

  • DealSettle does not support escrow for:
  • Pirated software, cracked applications, or illegal license keys.
  • Copyrighted content without proper authorization.
  • Fake or deceptive services (e.g., selling non-functional software).
  • Unauthorized resale of digital products or services.

Ensure that all digital goods and services comply with intellectual property laws.

High-Risk & Financially Sensitive Transactions

  • To prevent financial crime and legal issues, we prohibit:
  • Transactions involving cryptocurrency exchanges or trading services.
  • Unregulated financial services (e.g., loan services, high-risk investments).
  • Fake investment opportunities, get-rich-quick schemes.
  • Unlicensed forex trading or gambling-related transactions.
  • Sale of financial accounts, banking details, or credit card information.

Only licensed financial institutions can offer financial services, subject to approval.

Illegal & Restricted Goods/Services

  • Users may not use DealSettle for:
  • Drugs, narcotics, or illegal pharmaceuticals.
  • Weapons, explosives, or restricted military equipment.
  • Human trafficking or illegal labor services.
  • Counterfeit goods, fake IDs, or forged documents.
  • Anything violating local, national, or international laws.

We comply with UK regulations and report illegal activities to the authorities.

High-Risk Digital Transactions

  • We restrict transactions that pose high risks to users, including:
  • Transactions involving digital accounts or online profiles that violate platform terms of service or pose a security risk.
  • Fake engagement services (e.g., bot-generated likes, followers, or views).
  • Adult content, pornography, or escort services.
  • Hacking, malware distribution, or cybercrime-related activities.
  • Dark web services or illegal data selling.

Using DealSettle for high-risk digital transactions may result in a permanent account ban.

Bypassing Escrow & Attempting to Defraud

  • Users must not:
  • Attempt to complete transactions outside of DealSettle after connecting through our platform.
  • Misuse escrow by providing false information or deceptive services.
  • Encourage chargebacks or unauthorized refunds.
  • Engage in any activity that compromises the integrity of the escrow process.

Any attempt to bypass DealSettle’s escrow system will result in immediate account suspension.

Regulatory & Compliance Restrictions

  • To maintain compliance with UK financial laws and AML/KYC regulations, we restrict:
  • Transactions exceeding $5000 per day (maximum escrow limit).
  • Payments from sanctioned countries or restricted regions.
  • Transactions involving unverified accounts exceeding $1000 per day.
  • False identity usage or document forgery for KYC verification.

Users must adhere to all compliance requirements or risk account termination.

Consequences of Violating These Policies

  • If you engage in any prohibited transactions, DealSettle may take the following actions:
  • Cancel the transaction and freeze funds.
  • Suspend or terminate your account.
  • Report illegal activity to relevant authorities
  • Restrict access to DealSettle’s services permanently.

We take security seriously. Violating these policies may have legal consequences.

Report Violations & Suspicious Activity

If you suspect a user is violating these policies, report it immediately:

Stay safe and compliant – Use DealSettle responsibly.

DealSettle is a UK-registered escrow platform (Company No: 16293084) that ensures secure online transactions. Whether you’re a buyer, seller, or freelancer, we protect your funds until the transaction is complete. No scams. No risks. Just safe, instant, and trusted transactions.

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