Legal

Acceptable Use Policy

Recavo is built for legitimate UK business spend. The activities below are not permitted on the platform. We may decline applications, freeze cards, or close accounts where we believe these terms are being breached.

Prohibited business activities

• Gambling, betting and lottery operators
• Cryptocurrency on-ramps, exchanges and ATM networks
• Money services businesses (MSBs), including remittance and bureau de change
• Adult content, services or marketplaces
• Cannabis, CBD and other controlled substances where unlicensed
• Firearms, ammunition and weapons sales
• Multi-level marketing, pyramid schemes and investment clubs
• Shell companies without genuine operating activity
• Sanctioned individuals, entities and jurisdictions
• Any activity prohibited by UK law, FCA rules, or Visa scheme rules

Reporting concerns

If you believe a Recavo account is being used for any of the above, please email compliance@recavo.com.