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Acceptable Use Policy
Effective Date: April 13, 2026
Users may not transact items including but not limited to:
- Firearms
- Explosives
- Controlled substances
- Stolen property
- Counterfeit currency
- Restricted hazardous materials
Violation will result in account suspension and reporting to authorities where required.
AML & KYC Statement
P2Guard reserves the right to:
- Request additional identity verification
- Verify BVN, NIN or CAC details via authorised third-party providers
- Freeze accounts pending investigation
- Report suspicious transactions to relevant authorities