prohibited activities
Last updated October 25, 2022

Prohibited Activities List

Regulated or Illegal Activities

  • Sale of Schedule I controlled substances with or without a pharmaceutical license, or sale of Schedules II-V controlled substances without a pharmaceutical license, where such schedules are defined by the United States Department of Justice, Drug Enforcement Agency (DEA);
  • Production, sale, or distribution of guns, accessories, ammunition, and other weapons;
  • Production, sale, or distribution of illegal material, including but not limited to child pornography;
  • Gambling, betting, lotteries, sweepstakes, or games of chance;
  • Prostitution or escort services;
  • Sale of counterfeit or "gray market" goods or services; and
  • Ponzi or pyramid schemes, or other unfair or deceptive activities.

Products and Services that Infringe Intellectual Property

  • Sales or distribution of music, movies, software, or any other licensed materials without appropriate authorization;
  • Counterfeit goods; illegally imported or exported products;
  • Unauthorized sale of brand name or designer products or services; and
  • Any other products or services that directly infringe or facilitate infringement upon the trademark, patent, copyright, trade secrets, proprietary or privacy rights of any third party

Violent or Hateful Activities

  • Intentionally promoting, supporting, or perpetrating (1) violence or physical harm or (2) hate toward any group or individual based on race, religion, disability, gender, sexual orientation, gender identity, national origin, immigration status, or any other legally protected characteristic under federal or state law.

Misuse of Rain Products

  • Use of Rain products with false, manipulated, inaccurate, or misleading information regarding your identity, business entity, the nature of business, and any other information requested by Rain (you must inform us immediately of any changes to your personal and business information);
  • Use of Rain products to facilitate transactions on behalf of another undisclosed person or entity or for products/services that were not disclosed in the your Rain account application; and
  • Use of Rain intellectual property without prior written consent from Rain; use of the Rain name or logo including use of Rain trade or service marks inconsistent with the Rain Marks Usage Agreement, or in a manner that otherwise harms Rain or the Rain brand; any action that implies an untrue endorsement by or affiliation with Rain

Restricted Activities List

Companies that are engaged in the following activities or businesses may be required to provide additional information or documentation or may be ineligible for certain Services:

  • Financial services providers, including banks or bank affiliates, securities brokers, money transmitters, investment companies, or investment funds; or
  • Sale of Schedules II-V controlled substances with a pharmaceutical license, where such schedules are defined by the DEA.

The types of businesses listed in the Prohibited Activities List and the Special Activities List are representative but not exhaustive.