applied to banking

Coming soon

Acceptable Use Policy

Last updated: 2nd April 2021

This Acceptable Use Policy sets out the terms under which you may access our Services and applies as soon as you access and/or use 3E.

Please check theUser Agreementfor the meaning of the defined words.

1. Restricted activities

1.1 You may use our Services only for applicable purposes. You may not use our Services:

1.2 Unsupported businesses and transactions

We do not support businesses or transactions which are involved in any of the following categories, such businesses or transactions may be declined. While this list is representative, it is not exhaustive, and we reserve our right to deny our services to any customers who exceed our risk tolerance.

1.2.1 Regulated or illegal products and services

1.2.2 Financial and other professional services

1.2.3 Other restricted activities

1.3 You also agree:

1.4 You may only use your 3E Account Number to receive funds into your 3E Account for the following purposes:

2. Suspension and termination

We alone will determine whether there has been a breach of this Acceptable Use Policy through your use of our Services.

2.1 We take breach of this policy seriously and may take the following actions:

3. Changes to the Acceptable Use Policy

We may revise this Acceptable Use Policy at any time by amending this page. We recommend checking this page regularly as it is legally binding to you.