Evolution Global Inc
Last Updated: March 2026
This Acceptable Use Policy ("AUP") sets out the conditions under which Evolution Global Inc. ("Evolution") provides its Services and defines prohibited conduct and restricted categories of use. This AUP is incorporated by reference into Evolution's Terms of Service and applies to all users. Violation of this AUP may result in immediate suspension or termination of your account without notice.
Evolution's Services are designed to enable individuals in emerging markets to participate in the global economy by receiving and holding international payments. Permitted uses include:
• Receiving salary, wages, or freelance income from international clients, employers, or platforms;
• Receiving payouts from global e-commerce marketplaces, creator platforms, or payment aggregators;
• Receiving payments from business clients for legitimate goods or services rendered;
• Receiving personal remittances from family members or known individuals abroad;
• Storing USD-equivalent balances, converting to local currencies, and withdrawing to local bank accounts in supported countries.
You may not use Evolution's Services:
• For any purpose that violates applicable Nigerian, U.S., EU, or international law or regulation;
• To engage in money laundering, terrorist financing, sanctions evasion, or any activity prohibited under the Nigerian Money Laundering (Prevention and Prohibition) Act, the U.S. Bank Secrecy Act, OFAC regulations, or equivalent laws;
• To process transactions on behalf of undisclosed third parties or to operate as an informal money transfer service;
• To open or maintain more than one account per individual without Evolution's prior written consent; • To provide false, misleading, or fraudulent information to Evolution or its verification partners;
• To access or attempt to access the accounts of other users or to circumvent platform security measures; • In any manner likely to generate excessive chargebacks, reversals, disputes, or regulatory scrutiny;
• To impersonate any person or entity, or misrepresent your identity, occupation, or source of funds
Evolution does not onboard users whose primary source of funds or business activity falls within the following categories. Use of Evolution's Services in connection with any of the following is strictly prohibited:
• Illegal Narcotics and Controlled Substances: ", "Unlicensed sale, purchase, or distribution of controlled substances, prescription drugs, or precursor chemicals.
• Human Trafficking and Exploitation: ", "Any activity involving trafficking of persons, forced labor, or sexual exploitation.
• Terrorism and Extremism: ", "Financing of or material support for terrorist organizations, extremist groups, or sanctioned entities.
• Child Exploitation: ", "Any content or activity that exploits, abuses, or endangers minors.
• Illegal Gambling: ", "Operation of or participation in unlicensed gambling platforms or betting services.
• Unauthorized Financial Services: Unlicensed money transmission, unlicensed forex trading, Ponzi or pyramid schemes, unlicensed investment solicitation, or fraudulent savings programs. Users may not use Evolution's Services to conduct money transmission on behalf of third parties or operate an unregistered money services business.
• Counterfeit Goods and IP Infringement: ", "Sale of counterfeit products or content that infringes third-party intellectual property rights.
• Weapons and Firearms: ", "Unlicensed sale or trafficking of firearms, ammunition, explosives, or military-grade equipment.
• Adult Content: ", "Operation of adult entertainment or pornographic content platforms. • Hate and Violence: ", "Businesses or activities that promote racial, ethnic, or religious hatred, or that incite violence. • Cybercrime: ", "Hacking, phishing, malware distribution, unauthorized data access, or sale of stolen financial credentials.
• Unregulated Crypto Exchanges: ", "Operation of unlicensed cryptocurrency exchanges or peer-to-peer currency exchange desks using Evolution accounts as settlement infrastructure.
• Sanctioned Jurisdictions: ", "Any transactions involving persons or entities in jurisdictions subject to comprehensive international sanctions.
All funds deposited into or transacted through an Evolution account must originate from legitimate, verifiable sources. Evolution reserves the right to request documentation evidencing the source of any funds at any time and to reject or return funds where source verification cannot be completed to our satisfaction.
Users operating high-volume accounts or receiving funds from multiple unrelated sources may be subject to enhanced due diligence, including requests for invoices, contracts, or other business documentation.
Each individual may hold only one Evolution account unless Evolution has expressly authorized additional accounts in writing. Duplicate accounts will be merged or closed at Evolution's discretion, and any suspicious behavior in connection with duplicate account creation may be reported to relevant authorities.
Evolution monitors platform activity for compliance with this AUP. Where a violation is detected or reasonably suspected, Evolution may, without prior notice:
• Suspend or permanently close the account;
• Freeze funds pending investigation;
• Report the activity to relevant law enforcement or regulatory authorities including the NFIU, CBN, or FinCEN;
• Seek recovery of damages or losses caused by the prohibited conduct.
Evolution's failure to enforce any provision of this AUP on any occasion does not constitute a waiver of its right to enforce that provision in the future.
If you become aware of any activity on the platform that you believe violates this AUP, you are encouraged to report it to hello@evolutionglobal.xyz. Evolution will investigate all credible reports in confidence. As required under the Bank Secrecy Act, Evolution files Suspicious Activity Reports (SARs) with FinCEN and Currency Transaction Reports (CTRs) for transactions meeting applicable thresholds.
