At Afri Invoice, we are committed to ensuring the security and integrity of our platform. As part of this commitment, we maintain a list of Prohibited & Restricted Businesses. This helps us comply with local regulations and create a safe environment for all our users. Please review this policy to ensure that your business aligns with our standards.

1. Prohibited Businesses

The following types of businesses are strictly prohibited from using Afri Invoice’s services:

• Illegal Activities: Any business or activity that is illegal under applicable laws, including but not limited to illegal gambling, fraud, and money laundering.
• Adult Content and Services: Businesses related to adult entertainment, pornography, or escort services.
• Hate Groups: Any organisation or business promoting violence, hate, or discrimination against any group or individual based on race, religion, gender, sexual orientation, or ethnicity.
• Counterfeit Goods: Businesses selling or promoting the sale of fake, replica, or unauthorised copies of branded products.
• Weapons and Ammunition: Companies involved in the sale or distribution of firearms, ammunition, explosives, or related accessories.

These activities are strictly prohibited, and any business found to be engaging in them may have their accounts suspended or terminated without prior notice.

2. Restricted Businesses

The following types of businesses may require additional review and approval before using Afri Invoice’s services:

• Financial Services: This includes, but is not limited to, money transfer services, cryptocurrency trading, and investment services.
• Non-profit Organisations: Certain non-profit activities may require verification of charitable status and additional documentation.
• High-Risk Products: Businesses dealing in high-risk products such as supplements, nutraceuticals, or alternative medicines may be subject to further review.
• Event Ticketing Services: Businesses that sell tickets for events, concerts, or performances may require additional documentation to verify legitimacy.
• Travel and Tour Operators: Businesses involved in selling travel packages or vacation services may be subject to additional verification to ensure compliance with travel regulations.

If your business falls into one of these categories, we may request further information or documentation to ensure compliance with our policies and local regulations.

3. Applying for Exceptions

In certain cases, exceptions may be granted to restricted businesses that can demonstrate compliance with applicable laws and regulations. If you believe that your business qualifies for an exception, please follow these steps:

• Submit a Request: Contact our compliance team at support@afrinvoice.com
• with detailed information about your business and why you believe it qualifies for an exception.
• Provide Documentation: Be prepared to submit any required documents, such as business licenses, certifications, or permits that demonstrate compliance with local laws.
• Review Process: Our team will review your request and may contact you for additional information. We aim to respond to exception requests within 10 working days.

4. Ensuring Compliance with Our Policies

To maintain a safe environment for all users, Afri Invoice regularly reviews accounts for compliance with our Prohibited & Restricted Business Policy. If we find that a business violates this policy, we may suspend or terminate access to our services.

Please contact us if you have any questions or need further clarification regarding our policies at:

• Email: support@afrinvoice.com
• Address: 10 Gbolagade Street, Ikotun, Lagos, Nigeria

By using Afri Invoice, you agree to comply with this Prohibited & Restricted Business Policy. We encourage all users to review this policy periodically to stay informed of any updates or changes.