Legal
Prohibited Activities
Last updated: July 16, 2026. Activities not allowed on Kura.
This Prohibited Activities List is incorporated into the Terms of Service. Violation may result in suspension, termination, reporting to partners or authorities, and forfeiture of referral or promotional benefits. We and our partners may apply additional restrictions.
1. Geographic and Sanctions Restrictions
You may not use the Service if you are located in, organized under the laws of, or ordinarily resident in a comprehensively sanctioned jurisdiction, or if you are a person or entity on an applicable sanctions list (including OFAC SDN and similar lists). You may not use the Service to evade sanctions or to transact with sanctioned persons, wallets, or jurisdictions. Additional country or feature restrictions may apply based on partner eligibility (Card, Bridge, Dinari, Morpho, and others).
2. Unlawful and Financial Crime
You may not use the Service to:
- Engage in money laundering, terrorist financing, proliferation financing, or sanctions evasion.
- Commit fraud, identity theft, phishing, social engineering, or unauthorized account takeover.
- Finance, facilitate, or conceal proceeds of crime.
- Violate anti-bribery, anti-corruption, tax, gambling, or securities laws.
- Misrepresent your identity, source of funds, or beneficial ownership.
3. Market Abuse and Deceptive Trading
- Manipulate markets, wash trade, spoof, layer, or otherwise distort prices or volumes.
- Use the Service to front-run, exploit non-public information unlawfully, or abuse partner APIs.
- Circumvent trading, spend, withdrawal, or velocity limits imposed by Kura or partners.
4. Platform Integrity and Security
- Attempt to gain unauthorized access to systems, wallets, keys, or other users’ data.
- Probe, scan, reverse engineer (except as allowed by law), or interfere with the Service.
- Introduce malware, bots that abuse APIs, or denial-of-service attacks.
- Bypass authentication, geoblocking, KYC, or risk controls.
- Create multiple accounts to abuse promotions, referrals, or waitlists.
5. Intellectual Property and Content
- Infringe patents, copyrights, trademarks, or trade secrets.
- Misuse Kura branding to imply endorsement or partnership without written consent.
- Upload or transmit unlawful, defamatory, or infringing content through support or community channels we operate.
6. Digital-Asset and Protocol Misuse
- Exploit smart-contract vulnerabilities, oracle manipulation, or governance attacks for unlawful gain.
- Use bridges, swaps, or vaults to launder assets or obscure the audit trail in violation of law.
- Interact with mixer or obfuscation services in a manner that violates applicable law or partner rules.
- Use Card, ramp, or brokerage features for prohibited merchant categories under issuer or network rules.
7. High-Risk Activities Requiring Enhanced Review
Activities that may trigger enhanced due diligence or outright prohibition include: dealing in firearms or dual-use goods; adult content businesses where prohibited by partners; unlicensed money transmission or MSB activity; pyramid or deceptive investment schemes; and any business that partners designate as prohibited. We may request additional information and freeze Service access while reviewing.
8. Updates
We may update this List as laws, partner rules, and risk posture change. Material updates will follow the notice practices in the Terms of Service. Questions: legal@kura-finance.com.