NORVAPAY policy

Prohibited Use Policy

Last updated: June 2026

Prohibited activity

NORVAPAY may not be used for: gambling, cryptocurrency trading, adult content, weapons, drugs or controlled substances, fake or stolen identities, money-mule activity, or any unlawful purpose.

No international transfers

NORVAPAY currently supports United States activity only (Phase 1). International transfers are not permitted.

Personal vs business

Personal accounts may not be used to run a business. Use a NORVAPAY business account for commercial activity.

Enforcement

Accounts engaged in prohibited activity may be flagged, held, frozen, or closed, and unlawful conduct may be reported to authorities.

NORVAPAY is a financial technology platform operated by Farida Investment LLC. NORVAPAY is not a bank and does not provide FDIC-insured banking services.