1. Introduction

This Acceptable Use Policy ("AUP") governs your use of Blomgram"s Services, including onboarding, sign-up & login, KYC verification, wallet management, and transactions such as deposits and withdrawals. By using our platform, you agree to comply with this policy.

2. Prohibited Activities

You agree not to engage in any of the following prohibited activities:

3. Compliance with Laws

You must comply with all applicable local, national, and international laws and regulations in connection with your use of Blomgram"s Services. This includes, but is not limited to, data protection laws, financial regulations, and anti-money laundering laws.

  • Data Protection: Adhere to data protection regulations applicable in your jurisdiction, including but not limited to the General Data Protection Regulation (GDPR) and the Nigerian Data Protection Regulation (NDPR).
  • Financial Regulations: Ensure that all financial activities, including deposits and withdrawals, comply with relevant financial regulations and standards.
  • Anti-Money Laundering: Follow anti-money laundering (AML) requirements and do not engage in or facilitate activities that may constitute money laundering or the financing of terrorism.

4. Monitoring and Enforcement

Blomgram reserves the right to:

  • Monitor Activity: Monitor and review your use of Blomgram"s Services to ensure compliance with this AUP and applicable laws.
  • Enforce Policy: Take necessary actions to enforce this AUP, including but not limited to suspension, termination, or restriction of your access to Blomgram"s Services.
  • Investigate Violations: Investigate any suspected violations of this AUP, including reviewing user activity and transaction records.
  • Report Violations: Report any suspected illegal or prohibited activities to the appropriate authorities.

5. Reporting Violations

5.1 Reporting Process

How to Report: If you encounter any activities or content that you believe violate this Acceptable Use Policy, please report it to us immediately.

Contact Information: You can report violations by contacting us at "support@blomgram.com" with detailed information about the issue.

5.2 Investigation and Response

Review: We will review all reports and take appropriate actions based on the findings.

Response: While we strive to address all reports promptly, we cannot guarantee specific outcomes or actions.

BLOMGRAM

CONTACT

Colchester Essex, England

+44 789 936 5494

hello@blomgram.com

Blomgram is a subset of Drumbell technology. Blomgram offers its products and services in partnership with licensed transmitters in their respective jurisdictions. All trademarks and brand names belong to their respective owners. Use of these trademarks and brand names do not represent endorsement by or association with Blomgram

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT: To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an Account. What this means for you: When you open an Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a copy of your driver's license.

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