Updated:

March 15, 2022

Prohibited Users List

dash.fi 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 dash.fi.

The following Persons are prohibited from using dash.fi: (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 dash.fi and have been terminated for cause by dash.fi; and (iv) individual consumers.

Payment services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: The Steward Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199). In the US Currency Cloud operates in partnership with CFSB. CFSB fully owns the bank program and services are provided by The Currency Cloud Inc. Please see terms and conditions for more details.


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.

For clients in the US Payment services for dash.fi are provided by The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorized in 39 states to transmit money (MSB Registration Number: 31000160311064). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011.