Prohibited and Restricted Activities

Revised January 24, 2021

Prohibited Users List

FunnelDash may not be used for individual consumer use. You must be a business, charitable organization or not-for-profit organization to be party to this Agreement and access FunnelDash.

The following Persons are prohibited from using FunnelDash: (i) Persons who appear on the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), Specially Designated Nationals List (SDN); (ii) Persons who are less than 18 years of age; (iii) Persons, or their Affiliates who have procured services from FunnelDash and have been terminated for cause by FunnelDash; and (iv) individual consumers.

Prohibited Activities List

Companies that are engaged in the following activities or businesses will be prohibited from using Services:

  • Sale of Schedule I controlled substances with or without a pharmaceutical license, or sale of Schedules II-V controlled substances without a pharmaceutical license, where such schedules are defined by the United States Department of Justice, Drug Enforcement Agency (DEA);
  • Production, sale, or distribution of marijuana;
  • Production, sale, or distribution of guns, accessories, ammunition, and other weapons;
  • Gambling, betting, lotteries, sweepstakes, or games of chance;
  • Prostitution or escort services;
  • Sale of counterfeit or "gray market" goods or services;
  • Get-rich-quick schemes, multi-level marketing, or activities that may be considered unfair or deceptive acts or practices (UDAP); and
  • Financing of or otherwise facilitating any of the above.

Restricted Activities List

Companies that are engaged in the following activities or businesses may be required to provide additional information or documentation or may be ineligible for certain Services:

  • any illegal activity or goods or paraphernalia that may be used for illegal activity
  • Financial services providers, including banks or bank affiliates, securities brokers, money transmitters, investment companies, or investment funds;
  • Pornography, adult chat, or other sexually explicit services; or
  • Gambling, betting, lotteries, sweepstakes, or games of chance;
  • Sale of Schedules II-V controlled substances with a pharmaceutical license, where such schedules are defined by the DEA.