Financial Abuse Prevention
ChaiLink prohibits financial crime and misuse of creator support. Users must provide truthful information and cooperate with reasonable transaction reviews.
Table of contents
1. Prohibited use
Do not use ChaiLink to disguise the source or destination of money, finance terrorism, evade sanctions, route funds for another person, fabricate creator support, use stolen credentials or bypass payment-provider restrictions. Do not split transactions to evade checks or submit false identity evidence.
2. Review and restrictions
We may request identity, payout ownership or transaction information, place affected activity on hold, restrict an account or decline a payment when concerns arise. Users must provide accurate information and cooperate with reasonable requests. Suspicion does not justify deleting original transaction evidence.
3. Reporting and records
We preserve relevant records and cooperate with payment providers and lawful requests from competent authorities. We do not publish confidential investigation details. Report suspected misuse to compliance@chailink.co or support@chailink.co.