User agreement for the use of System SWAPPA
Effective date from August 1, 2026.
1. PREAMBLE
This User Agreement (hereinafter referred to as the Agreement) contains the main provisions regarding the functioning of the SWAPPA System and work in it.
The Agreement defines the principles and conditions under which Swap Digital Group LLC, (hereinafter – Administration), provides Users access to the Services of the System, charging fees in accordance with the Tariffs in accordance with the established procedure, and the User, in turn, undertakes to use the System and its Services in accordance with this Agreement and Internal Policies.
This Agreement is a public offer of the Administration to provide the opportunity to use the System and its Services, and is addressed to an indefinite circle of persons.
The Administration can regulate certain issues that are not reflected in the Agreement with its Internal Policies by providing information about such Internal Policies on the Site. Acceptance of this Agreement means the User's consent to comply with all the terms of both the Agreement and the Internal Policies.
The content of the Site is provided on an "as is" basis ("as is") for informational purposes only. The Administration does not give any guarantees, either express or implied, that the content of the Site is accurate, up-to-date, complete and / or can be used as a basis for any kind of action or lack of action.
2. TERMS AND DEFINITIONS
Parties – Administration and User.
Contact details of the Administration – the following addresses from the side of the Administration: info@swappa.ws
System – a set of software and hardware developed, created and operated by the Administration in order to provide the User with the System Services.
System Services – Operations carried out with the help of the System for receiving and sending Funds on Users' Wallets.
Site – a set of software and hardware located on the Internet at https://swappa.ws/, providing information and technological interaction between the Administration and the User.
Applicant – an individual wishing to create an account in the System and directing a registration request using the System during the Identification procedure in accordance with the Agreement.
User – an individual who is the owner of the Account, has passed the Registration procedure, has the right to use the System in accordance with the Agreement and Internal Policies.
Contact data – email address and Telegram entered by the User into the System.
Authorization – the process of authenticating a person by Login and Password.
Authorization data – a combination of Login and Password.
Login – email address specified during registration.
Password – an alphanumeric combination of characters set by the User independently during registration and used together with the Login to access the Account.
Registration – the result of entering a person's data into the System, after which the User accepted the Agreement and is identified by the System.
Verification – the procedure for the User to enter data into the System and confirm them by filling out an online questionnaire and attaching supporting documents, following the instructions in the Personal Account in accordance with the requirements of applicable law and the AML Policy.
Verified Account – the status of the Account of a registered User who entered his data into the System and confirmed it as a result of passing the Verification procedure in accordance with section 5 of the Agreement.
Unverified account – the status of the Account of a registered User whose identity has not been verified.
Account – the User's virtual account in the System, registered in accordance with this Agreement and Internal Policies. Unless otherwise specified, an Account refers to a Personal Account.
Personal Account – An account created by an individual.
Wallet – a part of the Account that reflects the balance of the Funds belonging to the User.
Wallet type – Wallet in one of the available currencies.
Funds – funds in electronic form, which belong to the User and are accounted for in his Wallet.
Commissions – remuneration charged by the Administration for the provision of Services of the System to the User.
Operation – an action initiated by the User to receive Funds in his Account or send Funds from his Account within the System.
Payment – Funds accounted for on the Wallet and transferred from the User to a third party or from a third party to the User.
Payment order – the User's order, executed in electronic form in the form provided by the Administration using the System, for the performance of an Operation.
Internal Policies – internal documents of the Administration that regulate the operation of the System, including the Policy on compliance with anti-money laundering and terrorist financing requirements (AML Policy) and the Policy on the protection of personal data, published on the Site.
Prohibited activity – activity that has any of the following characteristics: is punishable by criminal law in the country of the User's jurisdiction; related to the sale of goods, works or services prohibited for sale in the country of the User's jurisdiction; related to the sale of any goods, works or services (performance of any operations) mentioned in Appendix 1 to the Agreement; contradicts the norms of applicable law.
Account Blocking – the suspension by the Administration of all Operations if the User's activity raises suspicions or contradicts the provisions of the Agreement or Internal Policies or the requirements of applicable law.
Support Service – a set of software and hardware located on the Internet at swappa.ws/account/support, designed to provide assistance to Users regarding the use of the System Services.
3. SUBJECT OF THE AGREEMENT
The subject of this Agreement is the provision to Users of the services of the web service https://swappa.ws/ related to the organization and implementation of transfers, exchanges and payments using electronic funds, cryptocurrencies, electronic money transfer systems on behalf of the User, using electronic methods of processing exchanges, transfers and payments (hereinafter – Services).
4. RIGHTS AND OBLIGATIONS OF THE PARTIES
User has the right:
– Receive information about the Services provided by the Administration of the System, about the provisions of the Agreement and Internal Policies, receive access to the Services of the System in accordance with the status of their Account and other restrictions provided for by the Agreement and Internal Policies.
– Receive technical and information support in connection with the use of the System Services.
User is obliged:
– Comply with the terms of the Agreement and Internal Policies.
– Provide accurate, complete and current data during Registration in the System, during the Verification procedure, when changing data in the System, as well as at the request of the Administration in cases provided for by the Agreement and Internal Policies.
– Take all necessary measures to keep their Authorization data confidential and not disclose it to third parties. The User bears full responsibility for the safekeeping of their Authorization data and all risks associated with their loss and / or compromise.
– Upon discovery of an Operation carried out without the consent of the User, unauthorized access to his personal data, loss of Authorization data – immediately notify the Administration through the Support Service.
– Use a serviceable device with Internet access.
– Not use malicious software on their computer or any other storage device, use only licensed software; work with the System on a device on which an antivirus program with an updated database, updated browser version, all necessary operating system updates, and software are installed.
– Not use the System to perform Operations aimed at unlawfully extracting profit or concealing income, from which taxes, fees, insurance contributions should be collected.
– Not use the System for purposes that contradict the provisions of the legislation of the country of which the User is a resident, not conduct activities prohibited by applicable law, as well as activities specified in Appendix 1;
– Bear full responsibility for any invalid / disputed Operations;
Administration has the right:
– Change the Services provided by the System, including software updates, procedures and interfaces.
– Suspend the operation of the System in the event of detection of malfunctions, in order to prevent unauthorized access to the System, as well as for the purpose of conducting maintenance work.
– In the cases established by this Agreement, other additional agreements, or Internal Policies, refuse to perform Operations.
Administration is obliged:
– Provide Users with System Services in accordance with this Agreement and Internal Policies.
– Ensure the safety of User Funds credited to the Account in the System.
– Perform User instructions on the distribution of Funds in the Account within the limits established by this Agreement, Internal Policies and applicable law.
– Exercise control over compliance with the Agreement and Internal Policies by Users.
5. REGISTRATION, VERIFICATION AND ACCEPTANCE OF THIS AGREEMENT
To become a User and start using the System Services, the Applicant must create an Account, following the procedure described in section 5 of the Agreement.
An Applicant wishing to create an Account must go through the registration procedure: fill out registration forms on the Site, provide Authorization data, and also accept the terms of this Agreement by clicking the "Register" button and marking the box agreeing to the processing of personal data in the appropriate field of the registration form.
Acceptance of the Agreement by the Applicant is equivalent to the conclusion by the Parties of a bilateral written agreement.
During the Registration procedure, the Applicant must communicate to the Administration the following data: Email address;
By accepting this Agreement, the Applicant confirms that they are acting on their own behalf and in their own interest, and not on behalf of and / or in the interest of third parties.
During the Verification procedure in order to obtain full access to the Services available to Verified accounts, the User must provide the Administration with the following data:
– Image of a valid identity document issued by an authorized government body, containing a unique identification number and a photograph of the User;
– Image of a document certifying the address of residence / registration, issued no earlier than 3 (three) months before the date of the Verification procedure, with the indication of the full address of the User's residence;
– Photo of the User (Selfie);
If the data specified in clause 5.6 are not provided, or if it is revealed that any of the submitted data is unreliable, incomplete, or outdated, the Verification will be considered not passed and restrictions provided for Unverified accounts will be applied to the Account.
The Verification process takes no more than 24 hours from the moment the User provides the requested data. In some cases, if the Administration has reasonable grounds to conduct an additional check, the Verification process may take more than 24 hours.
After the completion of Verification, the User will have access to all System Services available to Verified accounts.
The User is obliged to promptly notify the Administration of changes to the data provided for the purpose of conducting Verification, as well as provide current data within a reasonable time.
The Administration has the right to conduct periodic verification of the relevance of the data provided by the User after Verification. In case of detection of unreliable, incomplete, or outdated data, expiration of the validity period of the provided documents, the Administration has the right to send a request to the User to provide current data within 14 (fourteen) days.
If the User does not provide the requested data within the period specified in clause 5.4, the Administration has the right to cancel the Verification of the account and apply the restrictions provided for Unverified accounts.
6. SWAPPA ACCOUNT
After passing the Registration procedure in the System, an Account is created, and the Applicant acquires the status of a User.
All Funds transferred to the User's Account are stored in the same cryptocurrency in which the replenishment was made (for example, USDT, BTC, ETH, etc.).
The period of storage of Funds in the Wallet is not limited.
Limits may be applied to the Wallet for replenishment, payments and withdrawal of Funds, depending on the status of the Account, the type of Wallet and other factors taken into account by the Administration.
The User can use an Unverified account with appropriate restrictions or undergo Verification, established in clause 5.6. and obtain the status of a Verified account.
The User can create a Personal account.
To create an Account, an individual must be at least 18 years old and have full legal capacity in accordance with the applicable law of the country of which they are a resident. By creating a Personal account, the User declares that they have reached the age of 18. The Administration may at any time require the User to provide evidence confirming that they have reached the age of 18.
Accounts may not be created for US citizens and permanent residents of the United States.
The User can create an Account only if it does not contradict the provisions of the legislation of the country of permanent residence or registration of the User. By creating an Account, the User declares and guarantees to the Administration that the opening of such an Account by the User does not violate any applicable laws or other regulations. The User must pay to the Administration all amounts of losses that the Administration will incur in the event of the User's violation of the provisions of this clause.
Information about the User's Operations with Funds and the use of the Wallet is recorded and stored by the Administration for the duration of the agreement with the User and the subsequent 5 (five) years from the date of termination of this Agreement and the closure of the Account.
By initiating a new Operation that changes the balance of Funds in the Wallet, the User confirms their agreement with the amount of the stated balance. The User's consent is confirmed by clicking on the appropriate button that initiates the sending of a new Payment order.
Access to the Wallet and the performance of any Operations using the Wallet are possible only after Authorization.
Login is the email address specified during registration. Password is created by the User independently and can be changed at any time. Login and password are used for Authorization.
The User bears full responsibility for keeping their Authorization data confidential. Any actions with the Wallet performed using valid Authorization data are recognized as actions of the User.
In case of loss of Authorization data, the User can independently reset the password or contact the Support Service with a request to restore access to the Account.
To restore access to the Personal Account, the User must request from the Support Service a link to restore access, which is sent to the email address specified by the User in the System;
The Administration reserves the right to Block the Account without prior notice to the User if there are objective reasons related to Account security, if there is suspicion of possible unauthorized access to the Account or use of the Account for fraudulent purposes, if there is a violation of the Agreement or Internal Policies.
The Administration is obliged to unblock the Account as soon as the reasons for blocking the Account are eliminated.
It is not allowed to create multiple Accounts for one person. In case of detection of multiple accounts, the Administration has the right to automatically mark such Accounts as fraudulent and suspend the provision of System Services for such Accounts.
7. OPERATIONS WITH FUNDS
The User can replenish his Wallet by logging into the Personal Account on the Site and following the appropriate instructions for replenishing the Wallet. Currently available methods of replenishing the Wallet are presented on the Site at https://swappa.ws/.
Services for replenishing the Wallet and withdrawing funds are payment services provided by third parties and are not part of the System Services.
Replenishment of the Wallet is carried out in the manner provided for by the Agreement, Internal Policies, policies of third parties that provide services, and applicable law.
The Administration has the right to limit the list of methods for replenishing Wallets for certain categories of Users depending on the degree of risk of the User's activities and / or transactions.
When replenishing the Wallet by third parties, the User acquires all rights and obligations with respect to Funds credited to the Wallet. Such operations performed by third parties are assessed by the Parties as performed in the interests of the User.
For security purposes, the Administration sets limits for Wallet replenishment. These limits are displayed on the Wallet page.
Depending on the method of replenishment, third parties may charge additional fees for replenishing the Wallet.
Transfer of Funds is carried out on the basis of an instruction from the User, made in electronic form using the Wallet.
The Administration, upon receiving from the User an instruction to transfer Funds, identifies the User using the Authorization data. In some cases, the Administration has the right to require the passage of additional identification procedures before executing the Payment order.
All Operations performed using the User's Authorization data are considered performed by the User, except in cases where the Administration is notified of unauthorized access to the Account or use of the Account for fraudulent purposes in accordance with the provisions of clause 4.2.4.
Operations whose amount does not exceed the corresponding limits established for Wallets are executed immediately within 24 hours from the moment the Administration receives the corresponding Payment order. The timing of the execution of Operations, which depend on the availability of services provided by third-party financial organizations, is determined in accordance with the conditions for the provision of services by such organizations. The Administration is not responsible for delays arising due to the fault of third parties.
In your Account on the Site, you can enable notifications of executed Payment orders.
The Administration has the right to limit the list of recipients of Funds for certain categories of Users depending on the degree of risk of the User's activities and / or transactions.
The Administration has the right to limit the list of available methods for withdrawing Funds for certain categories of Users depending on the degree of risk of the User's activities and / or transactions.
The User can choose a method for withdrawing Funds by forming a request for withdrawal of Funds from his Wallet. When withdrawing Funds, the User must have sufficient Funds in the Wallet to pay the Commission for withdrawal of Funds.
For replenishment of the Wallet using a bank card, the Administration has the right to require the passage of verification procedures in accordance with the AML Policy.
If the User successfully confirmed their identity and the Wallet was replenished using a bank card, this transaction cannot be canceled, a refund to the card is not possible. If the User cannot confirm their identity for the purpose of executing a transaction using a bank card, such a transaction is automatically canceled. A refund to the card may take up to 14 business days depending on the conditions of the User's bank.
In your Account, you can free download electronic reporting documents for all performed Operations for any period of time, determined by the User at their discretion.
All Operations performed by the User using the System are final and are not subject to dispute, review or cancellation, except for Wallet replenishment Operations involving external systems classified as fraudulent.
8. SIZE, PROCEDURE FOR ACCRUAL AND COLLECTION OF COMMISSIONS
The Administration charges the User a Commission for the provision of Services.
The Administration has the right to unilaterally change the amount of Commissions. Changes take effect on the day of their publication on the Site.
All Commissions are calculated in the currency of the Operation and rounded to two decimal places.
System Services provided by the Administration are not subject to VAT and other turnover taxes.
All appropriate Commissions are charged by the Administration from the User's Wallet at the time of the corresponding Operation.
9. PERSONAL DATA
The Administration processes personal data of Applicants and Users. The policy for processing personal data of Applicants and Users is published on the Site as a separate document at swappa.ws.
10. LIABILITY OF THE PARTIES
In the event of non-performance and (or) improper performance of their obligations under the Agreement, the Parties bear liability in accordance with the Agreement, Internal Policies and applicable law.
The User undertakes to compensate the Administration for all amounts paid by the latter as compensation for damages in connection with the User's violation of the requirements of applicable law when using the System, provided that the Administration provides appropriate documents confirming the amount of losses incurred by the Administration.
The User bears full responsibility for all Operations accounted for in their Wallet, including any Operations involving bank payment cards. Such Operations also include Transactions performed by third parties who have gained access to their Wallet.
The User bears full responsibility for familiarizing themselves with the requirements of applicable law in the country of which they are a resident, regulating the creation of an Account and Operations for the transfer of funds using the System. The Administration is not responsible for the User's violation of applicable law in connection with the use of the System. If the User's use of the System and Services contradicts the provisions of the legislation of the country of which the User is a resident, the User must immediately cease using the Services.
The User bears full responsibility for all risks associated with the use of the Internet when interacting with the Administration, other Users, and third parties.
The User undertakes not to take actions that mislead others about the services provided by the Administration and are capable of directly or indirectly harming the business reputation of the Administration, including, but not limited to, passing themselves off as representatives of the Administration in any capacity and context, falsification of internal System information, including, but not limited to, Operation numbers, Wallets and any other data, in the form of text, screenshots of devices and any other media, creation of cloned sites based on the System and other similar actions. In the event of a violation of this rule, the Administration reserves the right to block the User's accounts, freeze funds until the end of the investigation, as well as otherwise restrict the use of the System. The Administration also reserves the right to initiate prosecution of violators in courts of the appropriate jurisdiction, including cases where such actions are committed by third parties who are not Users.
The User undertakes to protect the interests of the Administration, reimburse the Administration for losses and pay compensation to the Administration, as well as release the Administration and its affiliated persons from damage, from any claims, demands, expenses or costs (including legal costs, fines or penalties) that they incur as a result of or on the basis of the User's violation of this Agreement, any applicable laws or regulations and / or the use of the System. This provision also applies after the termination of relations between the Parties.
In the event that due to the User's fault, the executed Payment is a reason for the payer to make a claim to the Administration for the protection of rights and legitimate interests, the Administration has the right to demand that the recipient of Funds compensate for the losses incurred as a result of the recovery from the Administration of funds or other property in favor of the payer.
11. DISCLAIMER
The Administration is not responsible to the User:
– In case of transmission by the User of their data to third parties, intentional provision of access to their Wallet in the System or other violation of the confidentiality of the User's data due to the fault of the User himself.
– For unlawful actions of third parties, including those related to the use of the User's registration data, as well as his email or Authorization data.
– In case of the presence of viruses and other malicious software in the equipment and software used by the User to access the System;
– Regarding any disputes arising from transactions concluded between Users using the System;
– For the User's violation of applicable law in connection with the use of the System, as well as the occurrence of claims against the User from tax, regulatory and law enforcement authorities regarding accounting, tax and other reporting or taxation of Operations performed by the User using the System;
– In case of the User's lack of access to software or hardware tools ensuring the use of the System;
– In case of inability to contact the User by the Contact data provided by them, including due to the User providing false information or untimely updating such information;
– For any payment services provided to the User by third parties;
– For any actions of third parties whose sites the User followed a link to or information from the Site;
– For temporary malfunction of the System, failures and errors in the operation of hardware or software tools (including power outages and communication networks, software failures, malfunctions of email, Internet providers, payment systems, other lines, channels and / or networks provided, offered or serviced by third parties, etc.) that occurred not due to the fault of the Administration; the Administration is not responsible for possible losses of the User in this case.
In the event of loss of Authorization data, Account blocking by the System, loss by the User of the Password, Wallet Blocking or other events that cannot be resolved without confirmation of the User's identity, the Administration is not responsible for the inability to restore access to the Account due to the User's loss of access to his email or the inability to provide other information for the purpose of confirming his identity in accordance with the provisions of clause 6.20 of the Agreement.
The Administration is not responsible for losses incurred by the User or third parties as a result of:
– Account Blocking in accordance with the Agreement or requirements of applicable law.
– Inability to pass Verification.
– Incorrect or erroneous completion of Payment orders for the performance of an Operation.
– The User's violation of the established procedure for performing Payments.
– Actions of the Administration or third parties taken for the purpose of complying with the law.
– Unfamiliarity with the current version of the Agreement or Internal Policies and other information published on the Site.
– Impossibility of using the desired payment method in the User's location.
– The User's violation of the requirements of this Agreement or Internal Policies, orders or instructions of the Administration.
In any case, the Administration bears responsibility to the User within the amount not exceeding the amount of Commissions charged to the User for the preceding three-month period.
The Administration is not responsible for any indirect or consequential losses of the User or third parties, including lost profits, loss (loss, non-receipt, unjustified waste) of income, profits, contracts, clients, time, data, business or reputation.
The Administration provides System Services to Users as they exist at the present time, and without any representations or warranties, whether express, implied or provided by applicable law.
12. INFORMATION INTERACTION BETWEEN THE PARTIES
Interaction of the Administration with the User is carried out by Contact data.
Interaction between the User and the Administration can take place in English.
The Administration can inform the User of changes in the provision of Services by publishing information about the changes being made on the Site.
Document circulation between the User and the Administration is carried out in electronic form within the Account. At the same time, the User's use of Authorization data is recognized by the Parties as an appropriate and sufficient method of User Authentication for the purposes of document circulation, as well as for confirming the authenticity and integrity of the transmitted electronic document, except in cases provided for by the Agreement or Internal Policies. The entry of the User's Authorization data is recognized by the Parties as an analogue of the User's handwritten signature.
13. TERM AND TERMINATION OF OBLIGATIONS
This Agreement is concluded for an unlimited period and is effective until its termination in accordance with the provisions set forth in this section.
The Administration has the right to refuse to perform this Agreement unilaterally with mandatory written notice to the User no later than 2 (two) months.
14. MODIFICATION OF THE AGREEMENT
The Administration has the right to unilaterally amend the Rules by publishing them in a new edition on the Site at swappa.ws.
The Administration is obliged to notify the User by posting an information message on the System website about upcoming changes in the Rules no later than 2 (two) months before the date of entry into force of these changes. Until the expected date of entry into force of these changes, the User must accept such changes or refuse to accept them. The User must notify the Administration of the refusal to accept changes to the Agreement through the Support Service. In the event of the User's refusal to accept changes, the Agreement with them is terminated on the date of entry into force of these changes.
Changes take effect at the moment of publication of the amended version of the Agreement on the Site.
The User's use of System Services is understood as their unconditional agreement with the changes to the Agreement.
All appendices to the Agreement are an integral part of the Agreement.
Without limiting the effect of the provisions of this section, the period specified in clause 14.2 does not apply to the period of notification of changes in the amount of Commissions charged for System Services provided by the Administration. Changes in the amount of Commissions take effect immediately and do not require the sending of prior notice.
15. FORCE MAJEURE
The Parties are not liable for any delays in the performance or non-performance of obligations, any damage, including losses, as well as costs associated with claims or demands of third parties, which may arise as a result of natural phenomena, actions of civil or military authorities, civil unrest, strikes or other labor conflicts, fires, emergencies in the process of transportation, interruptions in the operation of communication systems, engineering support, Internet services or network access providers, actions or inaction of third parties, unauthorized intrusion into services or their destabilization by third parties using any means, including DDoS attacks, computer viruses, Trojan programs, "worms", time-triggered programs, as well as any other programs or technologies aimed at destabilization or delay of Services (each of these events is called "circumstances of force majeure"). The Party to which circumstances of force majeure apply is obliged to notify the other Party no later than 10 days after the occurrence of these circumstances.
The provisions of clause 15.1 do not limit and do not terminate the User's obligations with respect to the performance and return of Payments, the payment of any kind of fines, penalties, Commissions, the return of goods or (non)performance of work and services after the end of the action of circumstances of force majeure.
OTHER PROVISIONS
This Agreement and the relations arising on its basis between the Administration and the User are governed by the laws of the Republic of Azerbaijan.
All disputes arising between the Parties in connection with this Agreement are resolved through negotiations. The basis for initiating negotiations is the sending by one Party of a written claim to the other Party. The claim is considered within thirty days from the date of its receipt.
If the dispute cannot be resolved through negotiations within the specified period, either Party has the right to appeal to the court. All disputes arising in connection with this Agreement are subject to consideration in the court at the place of registration of the legal entity Swap Digital Group LLC.
The choice of applicable law and territorial jurisdiction in clause 16.3 does not affect the mandatory rights of the User in accordance with the legislation of the country of which they are a resident.
The User has no right to transfer their rights and obligations arising from the Agreement to third parties without the prior written consent of the Administration.
Recognition of any provision of this Agreement as invalid or having no force of law entails the exclusion of such provision without affecting the validity of the remaining provisions of the Agreement.
This Agreement comes into force at the moment the Applicant clicks the "Register" button during the Registration process.
The User acknowledges and confirms that all provisions of the Agreement are clear to them, that the User agrees with the Internal Policies published on the Site, that the User accepts them unconditionally and undertakes to comply with their provisions and requirements.
APPENDIX 1
To the "USER AGREEMENT FOR THE USE OF THE SWAPPA SYSTEM"
Prohibited goods, works and services for sale using the System:
– Weapons, ammunition and self-defense weapons, exact copies of firearms or cold weapons.
– Narcotic and equated substances and plants, as well as their ingredients or any means for their production, as well as descriptions of methods for manufacturing such substances.
– Prescription medicines and medical preparations, as well as raw materials or instructions for their production.
– State awards or distinctive signs.
– Identity documents and state documents (including forged ones), as well as everything related to the creation or obtaining of forged identity documents or forged state documents.
– Uniforms of state bodies.
– Objects of special purpose related to police and law enforcement.
– Electronic equipment prohibited in the territory.
– Devices for breaking or opening locks.
– Information containing personal data or data suitable for illegal activities (spam mailings, etc.).
– Goods, work, services, or information containing state, banking or commercial secrets.
– Goods, work and / or services, the sale of which violates copyright and / or related rights of third parties, rights to trademarks or patents.
– Information violating the privacy of individuals and legal entities, infringing on honor, dignity and business reputation.
– Information transmitted exclusively virtually and not recorded on any material carrier (ideas, methods, principles, etc.).
– Objects of archaeological heritage.
– Objects or services violating public morality standards (including, but not limited to: child pornography, Nazi memorabilia, escort services, prostitution).
– Any objects with initially present but deleted serial numbers.
– Malicious software.
– Goods or services that directly or indirectly induce illegal actions (promoting social, racial, religious or international hatred; discrimination, violence, hatred, revenge, harassment, containing propaganda of terror or harm).
– Perishable goods.
– Counterfeit or counterfeit goods.
– Objects and equipment designed for use (including illegal transmission) of copyrighted objects without permission of the authors (including, but not limited to: designed to remove copyright protection or regional restrictions elements or software of electronic devices).
– Dangerous goods (including, but not limited to: containing explosive, toxic, poisonous and (or) radioactive materials).
– Information about the manufacture of explosive, pyrotechnic, incendiary and similar substances and devices.
– Human organs and remains.
– Goods or services that have no consumer value.
– Services of auctions or trading systems that allow conducting activities that exclude the transfer of goods, works and / or services that have a consumer value.
– Financial or payment instruments, the accounting systems of which do not provide proper identification of the owner's identity for the purposes of combating illegal trade, financial fraud, laundering and legalization of illegally obtained funds.
– Asset management services (asset management) and investment activities without appropriate licenses, as well as any intermediary activity that facilitates the transfer of funds between participants in transactions prohibited in this clause.
– Objects of history and art that make up the cultural values of a given country.
– Services of organizers and operators of lotteries, rates, casinos and any other types of gambling.
– Services for advertising (promotion) of goods, works and services named in clauses 1-31 of this list.