Acceptable Use Policy

1. Acceptable Use

FBN services may only be used for legitimate business purposes in compliance with all applicable laws and regulations.

2. Prohibited Activities

• Money laundering or terrorist financing
• Transactions with sanctioned entities
• Fraudulent or deceptive practices
• Violation of intellectual property rights
• Any activity that violates applicable law

3. Compliance Requirements

All clients must comply with KYC/AML requirements and provide accurate information for due diligence purposes.

4. Monitoring and Enforcement

FBN reserves the right to monitor transactions and terminate services for policy violations or suspicious activity.

5. Reporting Obligations

Suspicious activities will be reported to appropriate authorities as required by law.

6. Consequences of Violation

Policy violations may result in service suspension, termination, and reporting to law enforcement authorities.

Contact

Report policy violations or suspicious activity to:

Email: compliance@fbnglobal.com
Phone: +1 (503) 994-4803
Address: 1600 Van Lennen Ave Suite 101, Cheyenne, WY 82001