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Trust Center · Responsible Use

Responsible Use Policy

Kripicard's Responsible Use Policy sets out how the platform may and may not be used. Acceptable use covers everyday legitimate spending — online purchases, subscriptions, travel, and business expenses — anywhere Visa or Mastercard is accepted. Prohibited use includes fraud, money laundering, sanctioned activity, and anything illegal where you live. Activity is monitored, and violations can lead to suspension. Using Kripicard responsibly keeps the platform safe for everyone.

Last updated: June 2026
Lawful
Use must comply with your local laws
Monitored
Activity reviewed for abuse and fraud
Prepaid
Spend only the crypto you load
Global
Acceptable use anywhere Visa/MC works

On this page

  1. 01Purpose of this policy
  2. 02Acceptable use
  3. 03Prohibited use
  4. 04Monitoring and enforcement
  5. 05Your responsibilities

Purpose of this policy

This Responsible Use Policy explains the behavior Kripicard expects from everyone who uses the platform. It exists to protect users, partners, and the integrity of the card networks Kripicard relies on. Using Kripicard means agreeing to use it lawfully and responsibly.

Acceptable use

Kripicard is built for legitimate, everyday spending. Acceptable use includes:

  • Online and in-store purchases anywhere Visa or Mastercard is accepted.
  • Paying for subscriptions, software, and digital services.
  • Travel bookings, including flights, hotels, and transport.
  • Business and freelance expenses, including ads and SaaS.
  • Funding and managing cards with your own crypto balance.

Prohibited use

Some activities are strictly prohibited and may result in account action:

  • Fraud, chargeback abuse, or unauthorized use of someone else's funds.
  • Money laundering or financing of illegal activity.
  • Transactions with sanctioned individuals, entities, or regions.
  • Any activity that is illegal under the laws that apply to you.
  • Attempts to evade identity verification or monitoring controls.

Monitoring and enforcement

Kripicard monitors account and transaction activity to detect abuse, in line with its compliance and risk management practices. Violations of this policy can lead to restrictions, suspension, or closure of an account, and where required, reporting to relevant authorities.

Your responsibilities

You are responsible for ensuring your use of Kripicard is legal where you live, since crypto and payment laws vary by country. Keeping your account secure, using cards only for permitted purposes, and reviewing the rules that apply in your region are all part of responsible use. See our security guidance for protecting your account.

Frequently asked questions

What is Kripicard's Responsible Use Policy?
It is the set of rules describing acceptable and prohibited use of Kripicard. Acceptable use covers legitimate everyday and business spending; prohibited use includes fraud, money laundering, sanctioned activity, and anything illegal where you live.
What can I use Kripicard for?
Everyday legitimate spending — online and in-store purchases, subscriptions, travel, and business expenses — anywhere Visa or Mastercard is accepted, funded with your own crypto balance.
What is prohibited?
Fraud, chargeback abuse, money laundering, transactions with sanctioned parties, evading verification, and any activity illegal under the laws that apply to you.
What happens if the policy is violated?
Kripicard can restrict, suspend, or close accounts that violate the policy, and where required may report activity to relevant authorities. Monitoring is part of its compliance and risk practices.
Is it my responsibility to follow local laws?
Yes. Crypto and payment laws vary by country, and it is your responsibility to ensure your use of Kripicard is legal where you live.

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