Prohibited Activities (see terms and services here: https://go.wepay.com/terms-of-service)

By registering for WePay as a Merchant (UltraCart Payments), you also confirm that you will not accept payments or use the Service in connection with the activities, items or services set forth below. Please contact activity-inquiry@wepay.com if you have questions about whether these categories apply to you.

• Private Prison Operators
• Pharmaceuticals – Prescription Opioid Manufacturers and Distributors (majority business)
• Post-Acute and Long-Term Care
• Life Settlements Providers
• Life Settlements Financing
• Drug Paraphernalia
• Adult Entertainment and Adult Oriented Businesses
• Collection Agencies / Consumer Debt Buyers / Collection Litigation Law Firms
• Manufacturers of modern sporting rifles (assault-style weapons) with civilian end users
• Manufacturers and retailers of 80% lower receivers that are used to create unserialized firearms
• Other social risk issues: Clients that have been subject to allegation and impacts related to hate groups, systemic racism, sexual harassment, corporate culture, etc.
• Credit Risk Start-up professional sports leagues
• Payday and Payroll Lenders (including Small Dollar Lenders)
• Products/services solely based on guaranteed rebate, refund or prize
• Telecommunication Services, including Local and Long-Distance Calls, Credit Card Calls, and Fax Services
• Electric Car Charging
• Door to door sales – Unsolicited vendors with immediate payment expected
• Lifetime guaranty
• Lifetime memberships
• Airlines
• Car rental agencies
• Branded Lodging - Hotels, Motels, Resorts
• Timeshares
• Travel Agencies
• Travel Tour Operators without membership to a Travel Industry Bonding Agency or not an authorized ticket agent
• Bail Bonds
• Buy Here, Pay Here (In House Financing) – via Debt Repayment Programs
• Buy Now Pay Later Providers
• For Profit Higher Education (FPHE)
• Military and Defense
• Multi-level marketing
• Repossession Agencies
• Pawnbrokers and Pawn Shops
• Pharmaceuticals – Prescription Opioid (minority business)
• Pharmaceuticals, internet pharmacies
• Tobacco / E-cigarettes / Vaping
• Direct Marketing – Outbound Telemarketing
• Direct Marketing - Inbound telemarketing, negative option, renewal, or continuity subscription practices
• Retail Alcohol sales and liquor sales
• Casinos and other Gaming establishments
• Online Sports Betting (including Daily Fantasy Sports)
• FinTechs (e.g., P2P Crowdfunding) / Marketplaces / Payment Facilitators
• Foreign Financial Institutions
• Funds (i.e. Hedge, Pension, Private Equity, Real Estate Investment Trusts)
• Ingestible products containing hemp-derived CBD (e.g., supplements and food additives)
• New Banks / Credit Unions
• Digital wallet, stored value, top-up wallet, prepaid companies, prepaid phone cards or cash services, sale of mobile minutes, or quasi cash
• Cash at Point of Sale
• Condo (real estate) down payments
• Investment of futures
• Commercial leasing merchants
• Licensed insolvency practitioners
• Mortgage payments
• Cannabis

You agree to provide additional documentation upon request for risk assessment purposes and to verify that you have not engaged in prohibited activity.

If WePay determines that you have received funds resulting from fraud or a prohibited activity, those funds may be frozen, returned to the Purchaser, or seized.

In addition, if we reasonably suspect that your Account has been used for an unauthorized, illegal, or criminal purpose, you give us express authorization to share information about you, your Account, your access to the Service, and any of your transactions with law enforcement.