Acceptable Use Policy
Activities and transaction types that are prohibited, restricted or subject to additional review.
Effective date: July 18, 2026 · Version 1.1.0
MamboWallet contact details
United Kingdom headquarters: Mambo Wallet Ltd
3 Mead Road
Shenley, Radlett
Herts
WD7 9DA
United Kingdom
Support@mambowallet.com
Group entities: Mambo Wallet, Inc (United States); Mambo Wallet Ltd (Kenya); Mambo Wallet Ltd (United Kingdom).
1. Illegal and fraudulent activity
This section is structured for MamboWallet’s intended product. Final obligations, timelines, regulator references, safeguarding language and governing-law terms must be completed by qualified counsel for each operating jurisdiction and provider programme.
2. Sanctions evasion and money laundering
This section is structured for MamboWallet’s intended product. Final obligations, timelines, regulator references, safeguarding language and governing-law terms must be completed by qualified counsel for each operating jurisdiction and provider programme.
3. Restricted goods and services
This section is structured for MamboWallet’s intended product. Final obligations, timelines, regulator references, safeguarding language and governing-law terms must be completed by qualified counsel for each operating jurisdiction and provider programme.
4. Abusive, deceptive or harmful conduct
This section is structured for MamboWallet’s intended product. Final obligations, timelines, regulator references, safeguarding language and governing-law terms must be completed by qualified counsel for each operating jurisdiction and provider programme.
5. High-risk financial activity
This section is structured for MamboWallet’s intended product. Final obligations, timelines, regulator references, safeguarding language and governing-law terms must be completed by qualified counsel for each operating jurisdiction and provider programme.
6. API misuse and security interference
This section is structured for MamboWallet’s intended product. Final obligations, timelines, regulator references, safeguarding language and governing-law terms must be completed by qualified counsel for each operating jurisdiction and provider programme.
7. Enforcement actions
This section is structured for MamboWallet’s intended product. Final obligations, timelines, regulator references, safeguarding language and governing-law terms must be completed by qualified counsel for each operating jurisdiction and provider programme.