Fyneri / Legal / Acceptable Use

Acceptable Use Policy.

Fyneri is built on Stripe's payment infrastructure. Anything Stripe prohibits, we prohibit. This page lists the business categories, products, and conduct that are not allowed on Fyneri. It exists to keep merchants, end customers, and the financial network safe.

Last updated · May 11, 2026 Mirrors Stripe's Restricted Businesses list
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Bottom line. If you sell something that's legal in your jurisdiction, isn't on the list below, and is honestly described, you can use Fyneri. If you're not sure, email us before signing up — we'd rather have the conversation up front than freeze your account three weeks in.

01Scope & commitment

This Acceptable Use Policy ("AUP") applies to every account using Fyneri's Services. By using Fyneri, you commit that your business, products, and conduct will not fall into any prohibited category below, and that you will not use Fyneri to facilitate the same on behalf of others.

Because Fyneri uses Stripe for payment processing, you are also subject to Stripe's Restricted Businesses list. Where Stripe's list is more restrictive than ours, theirs governs.

02Financial services & regulated activities

Restricted

Money services businesses

Money transmission, check cashing, currency exchange, payday lending without a license.

Restricted

Cryptocurrency exchanges

Unregistered crypto exchanges, ICOs, NFT mints not in compliance with applicable law.

Restricted

Investment advice without license

Securities or commodities trading recommendations, unregistered investment advisors.

Restricted

Debt collection

Third-party debt collection, credit repair, debt consolidation services.

Restricted

Pyramid & Ponzi schemes

Multi-level marketing with primary income from recruitment rather than product sales.

Restricted

Get-rich-quick offers

Programs that imply guaranteed earnings without proportionate work or skill.

03Intellectual property infringement

Prohibited

Counterfeit goods

Replicas, knock-offs, unauthorized brand merchandise.

Prohibited

Unauthorized media distribution

Pirated software, movies, games, music, ebooks, courses.

Prohibited

Trademark abuse

Domain squatting, brand impersonation, fake official storefronts.

04Restricted products & substances

Prohibited

Controlled substances

Illegal drugs, drug paraphernalia, research chemicals, prescription drugs without a verified pharmacy license.

Prohibited

Tobacco & vaping

Tobacco products, vaping/e-cigarette products, hookah products (unless on a Stripe-approved program).

Restricted

CBD & cannabis

Cannabis products are restricted; CBD is allowed in compliance with the Stripe CBD program where available.

Restricted

Alcohol

Requires age verification and applicable retail licenses for the jurisdictions you ship to.

05Violence & weapons

Prohibited

Firearms & ammunition

Including parts, accessories that enable rapid fire, 3D-printable firearm files.

Prohibited

Explosives & fireworks

Including pyrotechnics requiring federal licensing.

Prohibited

Hate-driven goods

Items that promote violence against a protected class, terrorist organizations, or genocide.

06Adult content

Prohibited

Pornographic content

Adult video subscriptions, escort services, sugar dating sites, sexually explicit goods.

Prohibited

Sexual content involving minors

Strictly forbidden. Reportable to NCMEC.

07Gambling, sweepstakes & contests

Prohibited

Online gambling

Casino, sportsbook, fantasy sports without an applicable license.

Prohibited

Lotteries

Including unlicensed raffles where prize value exceeds entry cost.

Restricted

Skill-based contests

Allowed where legal; requires accurate disclosure of odds and rules.

08Fraud & deceptive practices

Prohibited

Fake reviews / engagement

Selling reviews, followers, traffic, or any artificially inflated social proof.

Prohibited

Test materials & credentials

Selling exam answers, ghostwriting academic work for submission, fake diplomas.

Prohibited

Identity fraud tooling

Fake IDs, fake utility bills, services to circumvent KYC.

Prohibited

Bait-and-switch sales

Advertising one product and shipping another; hidden recurring charges.

09High-risk practices

Restricted

Subscriptions with deceptive trials

Free trials that auto-convert without prominent disclosure are not allowed.

Restricted

Dropshipping

Allowed when shipping times and origin are disclosed clearly; not allowed when products are misrepresented.

Restricted

Pre-orders & crowdfunding

Allowed; must clearly disclose expected fulfillment date and refund policy.

Restricted

Travel & ticketing

Allowed; ticket resale at above-face-value may be restricted by Stripe in some jurisdictions.

10Prohibited conduct

Beyond product categories, you must not:

  • Use Fyneri to harass, threaten, or impersonate others.
  • Attempt to access another customer's account or data without authorization.
  • Reverse-engineer, decompile, or otherwise extract source code from the Services.
  • Overload, probe, or scan our infrastructure outside of our published rate limits or security disclosure program.
  • Submit false information to Fyneri, Stripe, or any payment network.
  • Process transactions on behalf of a third party without explicit authorization (factoring / aggregation).
  • Process your own credit card to advance cash to yourself ("balance transfers / cash-cycling").

11Enforcement

If we find that an account is in violation of this AUP, we may, at our discretion: (a) request additional information; (b) suspend processing pending review; (c) terminate the account; (d) hold funds in accordance with Stripe's reserve mechanisms; (e) report violations to Stripe, law enforcement, or relevant regulators.

We aim to investigate before acting. If you believe an action was a mistake, contact contact@fyneri.com with the subject "AUP appeal".

12Report a violation

If you believe a Fyneri merchant is violating this policy or applicable law, email contact@fyneri.com with subject "AUP report" and as much detail as possible (store URL, description, evidence). We review every report.