Policy

Acceptable Use Policy

Guidelines for safe and compliant use of InsitePro services, including Natepay, GetCaboo, and Caboo.design.

Last updated: December 2024

To ensure the safety of our community and compliance with our banking partners (including Paystack), the following activities are strictly prohibited on all InsitePro platforms. Violation of this policy will result in immediate account termination and potential forfeiture of funds.

We reserve the right to report violations to relevant financial authorities, law enforcement, and our payment processors.

1. Prohibited Industries

The following business types and industries are not permitted on our platform.

Adult Content

Pornography, escort services, sexually explicit material, or sexual solicitation of any kind.

Gambling & Betting

Lotteries, sports betting, casino games, games of chance, or any form of gambling activities.

Financial Schemes

Ponzi schemes, pyramid schemes, HYIPs (High Yield Investment Programs), or "get rich quick" programs.

Regulated Goods

Sale of tobacco, alcohol, pharmaceuticals, controlled substances, weapons, or ammunition.

2. Fraud & Platform Misuse

Activities that constitute fraud or misuse of our services.

Money Laundering

Using InsitePro services to cycle money between your own accounts, structure transactions to avoid reporting requirements, or disguise the origins of illegally obtained funds.

Impersonation

Pretending to be another brand, charity, organization, or person. Creating fake profiles or misrepresenting your identity.

Service Non-Delivery

Accepting payments for services, products, or subscriptions you do not intend to provide or deliver.

Unauthorized Access

Attempting to access other users' accounts, bypassing security measures, or exploiting platform vulnerabilities.

3. Illegal Transactions

Transactions related to the following are strictly prohibited and will be reported to authorities.

Drug trafficking or sale of controlled substances

Human trafficking or exploitation

Arms trafficking or weapons sales

Cybercrime proceeds or hacking services

Bribery, corruption, or kickback schemes

Terrorism financing or support for terrorist organizations

Counterfeit goods or intellectual property theft

Child exploitation material (zero tolerance)

4. Natepay-Specific Restrictions

Additional rules for creators and users of Natepay payment services.

For Creators

Creating multiple accounts to circumvent limits
Using fake identities or stolen documents for verification
Soliciting payments for services outside the platform
Offering prohibited goods/services to supporters

For Supporters

Using stolen payment credentials
Filing fraudulent chargebacks
Using payments to transfer money for illegal purposes
Harassing creators or other users

5. Enforcement

How We Monitor

Automated transaction monitoring for suspicious patterns
AI-powered content scanning for prohibited material
Manual review of flagged accounts and activities
User reports and community flagging
Third-party compliance screening services

Consequences of Violation

First Warning

Account flagged, review required

Suspension

Temporary account freeze pending investigation

Termination

Permanent ban and potential fund forfeiture

Note: We reserve the right to report violations to relevant authorities including the Nigeria Financial Intelligence Unit (NFIU), Economic and Financial Crimes Commission (EFCC), and our payment processors (Paystack). Cooperation with law enforcement investigations is mandatory.

Report a Violation

If you observe activity that violates this policy, please report it immediately. All reports are confidential.

Email Compliance Team Natepay Support

Questions About This Policy?

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