This analysis describes what Venmo's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology
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comply with Applicable Laws administered by the U.S. Commerce Bureau of Industry and Security, U.S. Treasury Office of Foreign Assets Control or other governmental entity imposing export controls and trade sanctions...
Calendly controls and operates the Services from our headquarters in the United States of America...If you use the Services outside the United States of America, you are solely responsible for following all Applicable Laws in the jurisdiction...
You are not located in a country that is subject to a U.S. Government embargo, or that has been designated by the U.S. Government as a "terrorist supporting" country; You are not on any list of individuals prohibited from conducting business with the United States...
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"Venmo is only a payment service provider...Anti-money laundering and counter-terrorism financing laws may require that we verify the required identifying information if you or a Teen User use certain Venmo services.— Excerpt from Venmo's Venmo User Agreement
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The clause states: “Venmo is only a payment service provider...Anti-money laundering and counter-terrorism financing laws may require that we verify the required identifying information if you or a Teen User use certain Venmo services.”
ConductAtlas has identified this type of provision across 182 platforms. See the full comparison.
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