Acceptable Use of Your OneSafe Account

To keep OneSafe a secure, compliant, and reliable financial platform, all users must follow strict account usage policies based on global AML (Anti-Money Laundering) and regulatory standards.

Here’s what you need to know:

❌Your OneSafe account may not be used for:

• Whitelabeling or reselling our services under your brand

• Moving funds on behalf of third parties not directly tied to your business (e.g., collecting or distributing money for clients)

• Nested accounts or pass-through activity (where you’re acting as an intermediary between two other parties)

• Completing OTC trades or exchanges on behalf of individuals or entities not part of your verified business

• Payment aggregation or brokerage for unrelated parties (such as "pooling" funds from others)

• Providing financial services

These activities often fall under regulated financial behavior and can put your account—and the platform—at legal and compliance risk.

✅Your OneSafe account can be used for:

• Paying vendors, suppliers, or contractors

• Sending salaries, reimbursements, or stipends to your team

• Receiving payments from customers or clients

• Covering business operations like software subscriptions, office rent, logistics, etc.

• Holding funds for operational use, taxes, or future business expenses

Why these rules matter:

Allowing unauthorized or third-party fund flows introduces serious risk—from money laundering concerns to account suspension. These policies exist to protect you, your customers, and the platform.

If you’re unsure whether your use case is permitted, reach out to our support team. We’re here to help clarify what fits and what needs further review.

Check out also our restricted industries and regions for onboarding