Prohibitions
Updated: 19th August, 2025
Restrictions and Usage Guidelines
The Avici Card services cannot be used for transactions or interactions involving individuals, entities, or locations identified as high-risk. This includes regions or individuals under global sanctions or other restricted designations. Avici prohibits the usage of its Card services in any way that contravenes international laws, sanctions, or regulations.
Access is restricted for businesses or individuals operating from or associated with prohibited regions. Avici reserves the right to revise these guidelines in response to legal requirements, regulatory updates, or internal risk assessments.
Prohibited Jurisdictions
Avici Card services are unavailable for users to residents of the following countries:
Russia Belarus Venezuela Cuba Iran Syria North Korea Ukraine Turkey Israel Mainland China India Vietnam Nepal Iraq
Cannot spend in the following countries: Syria Iran Cuba North Korea Russia Ukraine Venezuela
Prohibited Uses of Avici Card Services
Avici Card services may not be used for:
Illegal or Restricted Trade
• Handling unauthorised substances or regulated drugs without proper licensing.
• Manufacturing, distributing, or selling firearms, ammunition, or related accessories.
• Hosting, distributing, or sharing illegal content.
• Engaging in gambling, lotteries, or games of chance.
• Providing services related to prostitution or adult escorting.
• Selling counterfeit items or operating deceptive schemes.
Violation of Intellectual Property
• Selling or distributing content protected by copyright, trademarks, or patents without authorization.
• Dealing in counterfeit goods or unauthorized imports.
• Misusing intellectual property belonging to third parties.
Violence and Discrimination
• Promoting activities that incite violence, hatred, or harm against individuals or groups based on race, gender, religion, nationality, or other protected categories.
Improper Use of Avici Card Services
• Submitting false or misleading information during registration or for transactions.
• Acting on behalf of undisclosed entities or using the services for undisclosed purposes.
• Misrepresenting or misusing Avici branding, including trademarks, logos, or any proprietary material.
Restricted Businesses and Activities
The following industries or businesses may face limitations, require additional approvals, or be excluded from certain Avici Card services:
• Financial institutions, including money transfer services, banks, or investment firms.
• Sale of controlled pharmaceutical substances with regulatory approval.
Policy Updates
This policy is not exhaustive and may be modified at any time to ensure compliance with legal, regulatory, or internal standards. Changes are effective upon publication on the official Avici website.
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