• By opening an Arubex account, you expressly agree that you will not engage, accept or initiate payments in connection with the following businesses, items, activities or practices (‘Prohibited Activities’) set out below. If you are uncertain as to what constitutes a Prohibited Activity, please contact us at
  • Unlawful activity: Any unlawful activity that would constitute a violation or would assist in the violation of including but not limited to any law, regulation, statue or order in primarily the Republic of Ireland and any territory in which Arubex Services are available.
  • Fraudulent activity: Including, but not limited to any attempt to defraud, extort, misrepresent or provide misleading and inaccurate information to any person including Arubex and Arubex customers.
  • Intellectual Property Violations: Counterfeit products or any product or service that infringes upon the copyright, trademark, or trade secrets of any third party.
  • Prohibited and controlled substances: Drugs, controlled substances, prescription and pharmaceutical services, drug paraphernalia, or any substances designed to mimic illegal drugs.
  • Illegal adult content and services.
  • Funding of terrorism or any terrorist organisation.
  • High Risk financial or business activity.
  • You will not transfer bitcoin from your Arubex account to any wallet controlled by an individual or entity in the Republic of Ireland, U.K, USA and the EU consolidated list of targets.