Acceptable Use Policy

Welcome to SuperCheckout! To maintain a safe, fair, and legal payment-splitting environment, we require all users to comply with this Acceptable Use Policy (AUP). By accessing and using SuperCheckout.ai (Pool Now Pte. Ltd), you agree to abide by this policy. Violations may result in account suspension, termination, or legal action.

Last updated: April 5, 2025

Effective Date: April 5, 2025

General Principles

SuperCheckout.ai (Pool Now Pte. Ltd) facilitates real-time payment splitting and transactions using third-party payment gateways. Users must:

  • Use the platform lawfully and ethically.

  • Ensure that all transactions comply with applicable financial and regulatory laws.

  • Follow the acceptable business use policies of third-party payment providers integrated with SuperCheckout.ai (Pool Now Pte. Ltd).

Prohibited Activities

Users may NOT use SuperCheckout.ai (Pool Now Pte. Ltd) for any of the following activities:

  1. Illegal Activities
    • Money laundering, fraud, or terrorist financing.

    • Transactions involving counterfeit goods, stolen property, or illegal substances.

    • Supporting or funding any illegal operations or organizations.

  2. Restricted Financial Practices
    • Ponzi schemes, pyramid schemes, or deceptive investment opportunities.

    • Transactions involving high-risk securities, unregistered charities, or unauthorized lending services.

    • Processing payments on behalf of unlicensed financial services or virtual currency exchanges.

  3. High-Risk Businesses and Products
    • Gambling, betting, lottery, or fantasy sports platforms.

    • Adult content, escort services, or sexually explicit materials.

    • Unregulated pharmaceutical sales, including prescription drugs or supplements.

    • Weapons, explosives, or ammunition sales.

    • Cryptocurrencies, NFTs, or speculative financial instruments not explicitly allowed by payment processors.

  4. Fraudulent and Deceptive Practices
    • Identity theft, payment fraud, or chargeback abuse.

    • Misrepresenting a business, service, or transaction.

    • Engaging in misleading or deceptive marketing.

  5. Unsolicited Communications & Spam
    • Sending unsolicited emails, SMS, or messages promoting fraudulent schemes.

    • Engaging in phishing, social engineering, or attempts to obtain user credentials illicitly.

Compliance with Third-Party Payment Gateways

SuperCheckout.ai (Pool Now Pte. Ltd) integrates with third-party payment processors, and all users must adhere to their policies, including but not limited to:

  • Stripe: Compliance with their Prohibited & Restricted Businesses list.

  • PayPal: Adhering to Acceptable Use and Seller Policies.

  • Square: Meeting their risk and compliance requirements.

  • Other Payment Providers: Users must verify that their transactions comply with specific provider regulations.

If a third-party payment provider restricts or disallows a transaction, SuperCheckout.ai (Pool Now Pte. Ltd) will not override their decision.

User Responsibilities

Users are responsible for:

  • Ensuring that all transactions are legal and ethical.

  • Keeping their accounts secure and reporting suspicious activity.

  • Understanding that SuperCheckout.ai (Pool Now Pte. Ltd) does not provide financial, legal, or compliance advice.

Enforcement & Consequences

SuperCheckout.ai (Pool Now Pte. Ltd) reserves the right to:

  • Investigate any suspected policy violations.

  • Suspend or terminate accounts engaging in prohibited activities.

  • Report illegal activities to law enforcement or regulatory authorities.

  • Cooperate with third-party payment gateways in enforcing compliance.

Changes to This Policy

SuperCheckout.ai (Pool Now Pte. Ltd) may update this "Acceptable Use Policy" at any time. Users will be notified of significant changes, and continued use constitutes acceptance of the revised policy.

Contact Information

For any questions regarding this policy, please contact us at: heroes@supercheckout.ai

By using SuperCheckout.ai (Pool Now Pte. Ltd), you acknowledge that you have read, understood, and agreed to this Acceptable Use Policy. Let’s keep transactions safe and compliant! 🚀

© 2025 SuperCheckout

Brand names & their logos used above are for representation purposes only

© 2025 SuperCheckout

Brand names & their logos used above are for representation purposes only

© 2025 SuperCheckout

Brand names & their logos used above are for representation purposes only