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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