为了金融合规以及反洗钱要求和平台及用户的利益。我们禁止交易以下类目和行为：
在线博彩
加密货币相关/加密货币交易所/银行。
包括但不限于 Wise，Moonpay 等。后付费平台
包括但不限于 Amazon Web Service，Google Cloud，Oracle Cloud，Microsoft Azure，Uber 等。更多详细列表请见下文。购买不记名礼品卡
泄露卡片信息，包括卡号，有效期，安全码(CVV)，持卡人姓名等
同一卡号绑定同平台多个账号
色情相关
如我司风控系统检测到您在这些平台尝试交易，您的 Roogoo Card 将被冻结，我们可能会采取以下操作：
注销您的卡片
冻结您的主账户
向您额外征收罚款/没收押金
Roogoo Card 不支持 Uber、Wawa、Exxon、RacetracC、Shell、wise 等高风险黑名单平台进行绑定和消费交易，否则会立刻销卡并冻结；
S/N | 平台 | 说明 |
1 | Audible | Amazon online audiobooks |
2 | Wise | Remittance tool |
3 | dundle.com | Digital prepaid and gift cards |
4 | MYGIFTCARDSUPPLY | Gift cards |
5 | MoonPay | Payment platform |
6 | easy shop | Food delivery platform |
7 | deliveroo | Food delivery platform |
8 | doordash | Food delivery platform |
9 | Uber Eats | Food delivery platform |
10 | RULE OF LAW SOCIETY IV | Charity organization |
11 | AMAZON DIGITAL GERMANY GMBH | Fraudulent returns |
12 | okcoin | Virtual currency |
13 | skyhost | Digital currency, crypto wallet |
14 | huobi | Virtual currency |
15 | tinder | Adult social app |
16 | gotinder | Adult social app |
17 | SWAG.LIVE | Asian adult site |
18 | ONLYFANS | Sensitive content site |
19 | COINBASE | Virtual currency |
20 | coinmarketcap | Virtual currency |
21 | COINGECKO | Virtual currency |
22 | educoin | Virtual currency |
23 | POSHMARK | Second-hand platform, cancellations, and refunds |