Our AML Policy
Prohibited Use You may not use your kudiwave.com Account to engage in the following categories of activity ("Prohibited Uses"). The specific types of use listed below are representative, but not exhaustive. If you are uncertain as to whether or not your use of kudiwave.com Services involves a Prohibited Use, or have questions about how these requirements apply to you, please contact us at [email protected]
By opening a kudiwave.com Account, you confirm that you will not use your Account to do any of the following:
Unlawful Activity: Activity which would violate, or assist in violation of, any law, statute, ordinance, or regulation, sanctions programs administered in the country where kudiwave.com conducts business (Nigeria), or which would involve proceeds of any unlawful activity; publish, distribute or disseminate any unlawful material or information.
Abusive Activity: Actions which impose an unreasonable or disproportionately large load on our infrastructure, or detrimentally interfere with, intercept, or expropriate any system, data, or information; transmit or upload any material to the kudiwave.com Site that contains viruses, trojan horses, worms, or any other harmful or deleterious programs; attempt to gain unauthorised access to the kudiwave.com Site, other kudiwave.com Accounts, computer systems or networks connected to the kudiwave.com Site, through password mining or any other means; use kudiwave.com Account information of another party to access or use the kudiwave.com Site, except in the case of specific Merchants and/or applications which are specifically authorised by a user to access such user's kudiwave.com Account and information; or transfer your account access or rights to your account to a third party, unless by operation of law or with the express permission of kudiwave.com
Abuse Other Users: Interfere with another individual's or entity's access to or use of any kudiwave.com Services; defame, abuse, extort, harass, stalk, threaten or otherwise violate or infringe the legal rights (such as, but not limited to, rights of privacy, publicity and intellectual property) of others; incite, threaten, facilitate, promote, or encourage hate, racial intolerance, or violent acts against others; harvest or otherwise collect information from the kudiwave.com Site about others, including without limitation email addresses, without proper consent
Fraud: Activity which operates to defraud kudiwave.com, kudiwave.com users, or any other person; provide any false, inaccurate, or misleading information to kudiwave.com.
Intellectual Property Infringement: Engage in transactions involving items that infringe or violate any copyright, trademark, right of publicity or privacy or any other proprietary right under the law, including but not limited to sales, distribution, or access to counterfeit music, movies, software, or other licensed materials without the appropriate authorization from the rights holder; use of kudiwave.com intellectual property, name, or logo, including use of kudiwave.com trade or service marks, without express consent from kudiwave.com or in a manner that otherwise harms kudiwave.com or the kudiwave.com brand; any action that implies an untrue endorsement by or affiliation with kudiwave.com